| Company Name | Pacific Subsea Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC446413 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
| Dissolution Date | 25 May 2020 (3 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Mahan Adib |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Pipeline Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mahan Adib 80.00% Ordinary |
|---|---|
| 20 at £1 | Ghazaleh Mahjubian 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,952 |
| Cash | £149,301 |
| Current Liabilities | £45,175 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 25 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2020 | Final account prior to dissolution in MVLÂ (final account attached) (12 pages) |
| 8 May 2019 | Resolutions
|
| 8 May 2019 | Registered office address changed from 6 Countesswells Close Aberdeen AB15 8LY Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 8 May 2019 (2 pages) |
| 24 August 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 11 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 19 October 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 5 August 2017 | Change of details for Mr Mahan Adib as a person with significant control on 25 June 2016 (2 pages) |
| 5 August 2017 | Change of details for Mr Mahan Adib as a person with significant control on 25 June 2016 (2 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 26 May 2016 | Director's details changed for Mr Mahan Adib on 1 January 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Director's details changed for Mr Mahan Adib on 1 January 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 June 2015 | Registered office address changed from 31 Craigieburn Park Aberdeen AB15 7SG to 6 Countesswells Close Aberdeen AB15 8LY on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from 31 Craigieburn Park Aberdeen AB15 7SG to 6 Countesswells Close Aberdeen AB15 8LY on 24 June 2015 (1 page) |
| 7 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 17 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders (3 pages) |
| 4 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders (3 pages) |
| 4 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders (3 pages) |
| 22 May 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
| 22 May 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
| 17 October 2013 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 17 October 2013 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 7 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 7 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 2 April 2013 | Incorporation
|
| 2 April 2013 | Incorporation
|