| Company Name | Subsea International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC499434 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2015(9 years, 1 month ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Andrew Boddice |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2018(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 13 December 2022) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Michael James Noble |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 December 2018) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Corse Grove Bridge Of Don Aberdeen |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2015(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | 8 Garry Court Glenrothes Fife KY7 6NJ Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes North, Leslie and Markinch |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 October 2019 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 3 October 2019 (1 page) |
| 9 August 2019 | Termination of appointment of Lc Secretaries Limited as a secretary on 8 August 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 3 March 2019 with updates (5 pages) |
| 21 December 2018 | Appointment of Mr Andrew Boddice as a director on 19 December 2018 (2 pages) |
| 21 December 2018 | Termination of appointment of Michael James Noble as a director on 19 December 2018 (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 20 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
| 20 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 15 October 2015 | Appointment of Mr Michael James Noble as a director on 15 October 2015 (2 pages) |
| 15 October 2015 | Appointment of Mr Michael James Noble as a director on 15 October 2015 (2 pages) |
| 15 October 2015 | Termination of appointment of Pamela Summers Leiper as a director on 15 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Pamela Summers Leiper as a director on 15 October 2015 (1 page) |
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|