Company NameSALA Subsea Ltd
Company StatusDissolved
Company NumberSC458816
CategoryPrivate Limited Company
Incorporation Date10 September 2013(10 years, 6 months ago)
Dissolution Date1 December 2022 (1 year, 3 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Director

Director NameMr Scott Smith
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2013(same day as company formation)
RoleSenior Operations Support Engineer
Country of ResidenceScotland
Correspondence Address64 Hawkhill Drive
Stevenston
North Ayrshire
KA20 3DF
Scotland

Location

Registered AddressC/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers
11 Bothwell Street
Glasgow
G2 6LY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts5 April 2017 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

1 December 2022Final Gazette dissolved following liquidation (1 page)
1 September 2022Final account prior to dissolution in a winding-up by the court (14 pages)
23 April 2018Notice of winding up order (1 page)
23 April 2018Registered office address changed from 64 Hawkhill Drive Stevenston North Ayrshire KA20 3DF Scotland to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 23 April 2018 (2 pages)
23 April 2018Court order notice of winding up (1 page)
13 December 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
13 December 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
13 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
13 September 2017Notification of Scott Smith as a person with significant control on 13 September 2017 (2 pages)
13 September 2017Notification of Scott Smith as a person with significant control on 6 April 2016 (2 pages)
13 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
12 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
7 September 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
18 November 2015Director's details changed for Mr Scott Smith on 18 November 2015 (2 pages)
18 November 2015Registered office address changed from 64 Ardrossan Road Saltcoats Ayrshire KA21 5BW to 64 Hawkhill Drive Stevenston North Ayrshire KA20 3DF on 18 November 2015 (1 page)
18 November 2015Director's details changed for Mr Scott Smith on 18 November 2015 (2 pages)
18 November 2015Registered office address changed from 64 Ardrossan Road Saltcoats Ayrshire KA21 5BW to 64 Hawkhill Drive Stevenston North Ayrshire KA20 3DF on 18 November 2015 (1 page)
16 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
16 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
10 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
10 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
19 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
19 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
19 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
11 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
11 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
1 October 2013Current accounting period extended from 31 March 2014 to 5 April 2014 (1 page)
1 October 2013Current accounting period extended from 31 March 2014 to 5 April 2014 (1 page)
1 October 2013Current accounting period extended from 31 March 2014 to 5 April 2014 (1 page)
11 September 2013Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
11 September 2013Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
10 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
10 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
10 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)