| Company Name | Sanderson Subsea Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC470050 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Iain Peter Rennie Sanderson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dickson Way St Cyrus Montrose Angus DD10 0DZ Scotland |
| Secretary Name | Mrs Frances Clair Sanderson |
|---|---|
| Status | Closed |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Dickson Way St Cyrus Montrose Angus DD10 0DZ Scotland |
| Director Name | Mrs Frances Clair Sanderson |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 December 2019) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dickson Way St. Cyrus Montrose Angus DD10 0DZ Scotland |
Location
| Registered Address | 12 Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Frances Sanderson 66.67% Ordinary |
|---|---|
| 1 at £1 | Iain Peter Rennie Sanderson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,689 |
| Cash | £69,728 |
| Current Liabilities | £45,824 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2019 | Application to strike the company off the register (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 20 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 8 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 6 March 2014 | Appointment of Mrs Frances Sanderson as a director (2 pages) |
| 6 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 6 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 6 March 2014 | Appointment of Mrs Frances Sanderson as a director (2 pages) |
| 6 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 21 February 2014 | Current accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 21 February 2014 | Current accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 14 February 2014 | Incorporation
|
| 14 February 2014 | Incorporation
|
| 14 February 2014 | Incorporation
|