| Company Name | Mackellar Sub-Sea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC486910 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
| Dissolution Date | 7 July 2022 (1 year, 9 months ago) |
| Previous Name | Camvo 209 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Thomas Cousins |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2016(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 July 2022) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 West George Street Glasgow G2 1PJ Scotland |
| Director Name | Ms Shauna Margaret Powell |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland |
| Director Name | Mr Gavin John McCallum |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland |
| Director Name | Mr Allan Cameron Dowie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Redwood Crescent Peel Park East Kilbride G75 5PA Scotland |
| Director Name | Mr James Allan McColl |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB Scotland |
| Director Name | Mr Keith Lewis Mitchell |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB Scotland |
Location
| Registered Address | 100 West George Street Glasgow G2 1PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 1 February 2019 | Delivered on: 15 February 2019 Persons entitled: Clyde Blowers Capital Fund Iii LP Classification: A registered charge Outstanding |
|---|---|
| 25 June 2018 | Delivered on: 27 June 2018 Persons entitled: The Scottish Ministers Classification: A registered charge Outstanding |
| 15 June 2015 | Delivered on: 23 June 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
Filing History
| 7 July 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2022 | Move from Administration to Dissolution (18 pages) |
| 21 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to 100 West George Street Glasgow Scotland G2 1PJ on 21 February 2022 (2 pages) |
| 6 December 2021 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 26 November 2021 | Administrator's progress report (19 pages) |
| 25 November 2021 | Administrator's progress report (18 pages) |
| 5 October 2021 | Notice of extension of period of Administration (3 pages) |
| 2 September 2021 | Registered office address changed from 100 West Geogre Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on 2 September 2021 (2 pages) |
| 28 June 2021 | Registered office address changed from Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB to 100 West Geogre Street Glasgow G2 1PJ on 28 June 2021 (2 pages) |
| 17 June 2021 | Administrator's progress report (17 pages) |
| 3 February 2021 | Order removing administrator from office (9 pages) |
| 3 February 2021 | Appointment of replacement or additional administrator (3 pages) |
| 4 December 2020 | Administrator's progress report (17 pages) |
| 23 September 2020 | Notice of extension of period of Administration (3 pages) |
| 8 January 2020 | Approval of administrator’s proposals (33 pages) |
| 24 December 2019 | Notice of Administrator's proposal (33 pages) |
| 12 December 2019 | Termination of appointment of James Allan Mccoll as a director on 9 December 2019 (1 page) |
| 12 December 2019 | Termination of appointment of Keith Lewis Mitchell as a director on 9 December 2019 (1 page) |
| 29 November 2019 | Statement of affairs AM02SOASCOT/AM02SOCSCOT (14 pages) |
| 28 November 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 25 October 2019 | Appointment of an administrator (3 pages) |
| 25 October 2019 | Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB on 25 October 2019 (2 pages) |
| 2 May 2019 | Director's details changed for Mr Keith Lewis Mitchell on 1 May 2019 (2 pages) |
| 3 April 2019 | Full accounts made up to 31 December 2016 (27 pages) |
| 15 February 2019 | Alterations to floating charge SC4869100002 (54 pages) |
| 15 February 2019 | Registration of charge SC4869100003, created on 1 February 2019 (22 pages) |
| 15 February 2019 | Alterations to floating charge SC4869100003 (55 pages) |
| 16 November 2018 | Director's details changed for Mr Keith Lewis Mitchell on 3 November 2018 (2 pages) |
| 16 November 2018 | Director's details changed for Mr James Allan Mccoll on 3 November 2018 (2 pages) |
| 16 November 2018 | Change of details for Ferguson Marine Engineering (Holdings) Limited as a person with significant control on 19 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 19 September 2018 | Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018 (1 page) |
| 27 June 2018 | Registration of charge SC4869100002, created on 25 June 2018 (20 pages) |
| 21 February 2018 | Termination of appointment of Allan Cameron Dowie as a director on 21 February 2018 (1 page) |
| 7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 15 February 2017 | Full accounts made up to 31 December 2015 (32 pages) |
| 15 February 2017 | Full accounts made up to 31 December 2015 (32 pages) |
| 25 November 2016 | Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 1 April 2016 | Termination of appointment of Gavin John Mccallum as a director on 1 April 2016 (1 page) |
| 1 April 2016 | Termination of appointment of Gavin John Mccallum as a director on 1 April 2016 (1 page) |
| 30 March 2016 | Appointment of Mr Thomas Cousins as a director on 30 March 2016 (2 pages) |
| 30 March 2016 | Appointment of Mr Thomas Cousins as a director on 30 March 2016 (2 pages) |
| 25 November 2015 | Statement of capital on 25 November 2015
|
| 25 November 2015 | Solvency Statement dated 25/11/15 (1 page) |
| 25 November 2015 | Resolutions
|
| 25 November 2015 | Statement of capital on 25 November 2015
|
| 25 November 2015 | Resolutions
|
| 25 November 2015 | Statement by Directors (1 page) |
| 25 November 2015 | Statement by Directors (1 page) |
| 25 November 2015 | Solvency Statement dated 25/11/15 (1 page) |
| 29 October 2015 | Memorandum and Articles of Association (27 pages) |
| 29 October 2015 | Resolutions
|
| 29 October 2015 | Resolutions
|
| 29 October 2015 | Memorandum and Articles of Association (27 pages) |
| 2 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 11 August 2015 | Statement of capital following an allotment of shares on 30 July 2015
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| 11 August 2015 | Statement of capital following an allotment of shares on 30 July 2015
|
| 22 July 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr allan cameron dowie (2 pages) |
| 22 July 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr gavin john mccallum (2 pages) |
| 22 July 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr allan cameron dowie (2 pages) |
| 22 July 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr gavin john mccallum (2 pages) |
| 23 June 2015 | Registration of charge SC4869100001, created on 15 June 2015 (19 pages) |
| 23 June 2015 | Registration of charge SC4869100001, created on 15 June 2015 (19 pages) |
| 22 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
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| 22 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
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| 5 May 2015 | Resolutions
|
| 5 May 2015 | Company name changed camvo 209 LIMITED\certificate issued on 05/05/15
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| 5 May 2015 | Company name changed camvo 209 LIMITED\certificate issued on 05/05/15
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| 5 May 2015 | Resolutions
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| 25 February 2015 | Termination of appointment of Shauna Margaret Powell as a director on 24 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Shauna Margaret Powell as a director on 24 February 2015 (1 page) |
| 30 October 2014 | Director's details changed for Mr Allan Cameron Downie on 17 September 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Mr Allan Cameron Downie on 17 September 2014 (2 pages) |
| 17 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 17 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
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| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|