| Company Name | Dg-Subsea Ltd |
|---|---|
| Director | Derek Green |
| Company Status | Liquidation |
| Company Number | SC478738 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 11 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 Derek Green |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 St. Ninians Monymusk Inverurie Aberdeenshire AB51 7HF Scotland |
| Director Name | Mrs Jane Green |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 2 St Ninians Monymusk Inveruire Aberdeenshire AB51 7HF Scotland |
| Director Name | Mr Derek Green |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 St Ninians Monymusk Inverurie Aberdeenshire AB51 7HF Scotland |
Location
| Registered Address | C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 100 at £1 | Derek Green 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 8 June 2022 (overdue) |
Filing History
| 24 August 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 3 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 4 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 1 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 6 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 June 2015 | Appointment of Mr Derek Green as a director on 29 May 2014 (2 pages) |
| 3 June 2015 | Appointment of Mr Derek Green as a director on 29 May 2014 (2 pages) |
| 3 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Termination of appointment of Derek Green as a director on 29 May 2014 (1 page) |
| 3 June 2015 | Termination of appointment of Derek Green as a director on 29 May 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Jane Green as a director on 18 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Jane Green as a director on 18 December 2014 (1 page) |
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|