Company NameSub Sea Bd Limited
Company StatusDissolved
Company NumberSC482665
CategoryPrivate Limited Company
Incorporation Date22 July 2014(9 years, 9 months ago)
Dissolution Date13 December 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Donald William Shaw
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2014(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address11 Belvidere Street
Aberdeen
AB25 2QS
Scotland

Location

Registered Address11 Belvidere Street
Aberdeen
AB25 2QS
Scotland
ConstituencyAberdeen North
WardMidstocket/Rosemount

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
16 September 2016Application to strike the company off the register (3 pages)
16 September 2016Application to strike the company off the register (3 pages)
15 August 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 August 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 August 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
5 August 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
12 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
12 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
22 July 2014Incorporation
Statement of capital on 2014-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 July 2014Incorporation
Statement of capital on 2014-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)