| Company Name | Sub-Sea-Hol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC450769 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Sean Holland |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Project Engineering Services |
| Country of Residence | Scotland |
| Correspondence Address | 116 South Anderson Drive Aberdeen AB10 7PW Scotland |
| Director Name | Ms Joanna Tracinska |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 February 2017(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 October 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Albert Street Aberdeen AB25 1XQ Scotland |
Location
| Registered Address | 4 Albert Street Aberdeen AB25 1XQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2018 | Application to strike the company off the register (3 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 26 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 13 February 2017 | Appointment of Miss Joanna Tracinska as a director on 1 February 2017 (2 pages) |
| 13 February 2017 | Appointment of Miss Joanna Tracinska as a director on 1 February 2017 (2 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Director's details changed for Mr Sean Holland on 24 May 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Director's details changed for Mr Sean Holland on 24 May 2016 (2 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Director's details changed for Mr Sean Holland on 26 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Mr Sean Holland on 26 May 2014 (2 pages) |
| 24 May 2013 | Incorporation (28 pages) |
| 24 May 2013 | Incorporation (28 pages) |