Company NameM & R Subsea Ltd
Company StatusDissolved
Company NumberSC445844
CategoryPrivate Limited Company
Incorporation Date22 March 2013(11 years, 1 month ago)
Dissolution Date24 January 2017 (7 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMalcolm Ferguson
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDun Muir Ballater Road
Aboyne
AB34 5JL
Scotland

Location

Registered Address5 Hopetoun Crescent
Bucksburn
Aberdeen
Aberdeenshire
AB21 9QY
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Malcolm Ferguson
100.00%
Ordinary

Financials

Year2014
Net Worth£31,578
Cash£33,466
Current Liabilities£1,888

Accounts

Latest Accounts5 April 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

24 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016First Gazette notice for voluntary strike-off (1 page)
8 November 2016First Gazette notice for voluntary strike-off (1 page)
28 October 2016Application to strike the company off the register (3 pages)
28 October 2016Application to strike the company off the register (3 pages)
6 June 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
6 June 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
6 June 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
6 June 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
2 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
2 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
2 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
23 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
23 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
16 July 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
16 July 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
16 July 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
2 July 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(14 pages)
2 July 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(14 pages)
11 June 2014Registered office address changed from Dun Muir Ballater Road Aboyne AB34 5JL United Kingdom on 11 June 2014 (2 pages)
11 June 2014Registered office address changed from Dun Muir Ballater Road Aboyne AB34 5JL United Kingdom on 11 June 2014 (2 pages)
15 January 2014Current accounting period extended from 31 March 2014 to 5 April 2014 (3 pages)
15 January 2014Current accounting period extended from 31 March 2014 to 5 April 2014 (3 pages)
15 January 2014Current accounting period extended from 31 March 2014 to 5 April 2014 (3 pages)
22 March 2013Incorporation (21 pages)
22 March 2013Incorporation (21 pages)