| Company Name | Leyrig Subsea Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC465769 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Avril Ann Millar |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Deemount Gardens Aberdeen AB11 7UE Scotland |
| Director Name | Mr Michael Graham Millar |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Deemount Gardens Aberdeen AB11 7UE Scotland |
Location
| Registered Address | 27 Deemount Gardens Aberdeen AB11 7UE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 5 at £1 | Avril Ann Millar 50.00% Ordinary |
|---|---|
| 5 at £1 | Michael Graham Millar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,372 |
| Cash | £94,545 |
| Current Liabilities | £28,025 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2019 | Application to strike the company off the register (3 pages) |
| 14 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 16 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 13 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 13 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 3 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 22 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 11 February 2014 | Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page) |
| 11 February 2014 | Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|