| Company Name | Subsea Solutionz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC478748 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 11 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 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 Joseph Andrew Carless |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 St Bridget Crescent Stonehaven Aberdeenshire AB39 2GL Scotland |
| Director Name | Mrs Tracy Louise Carless |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 St Bridget Crescent Stonehaven Aberdeenshire AB39 2GL 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 | Tracy L. Carless 66.67% Ordinary |
|---|---|
| 1 at £1 | Joseph A. Carless 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,507 |
| Cash | £51,965 |
| Current Liabilities | £27,953 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2019 | Application to strike the company off the register (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 14 February 2019 | Previous accounting period shortened from 30 April 2019 to 31 January 2019 (1 page) |
| 12 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 31 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 7 June 2017 | Confirmation statement made on 29 May 2017 with updates (7 pages) |
| 7 June 2017 | Confirmation statement made on 29 May 2017 with updates (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 16 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 9 March 2015 | Statement of capital following an allotment of shares on 10 September 2014
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| 9 March 2015 | Statement of capital following an allotment of shares on 10 September 2014
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| 12 June 2014 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 12 June 2014 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
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| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
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| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
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