| Company Name | ROV Bidco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC521888 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2015(8 years, 5 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | M2 Subsea Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Mark Andrew Wood |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2015(same day as company formation) |
| Role | Rov Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Firhill Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland |
| Director Name | Mr Michael Joseph Arnold |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firhill Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland |
| Director Name | Mr Michael Winstanley |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 January 2018) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Firhill Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland |
| Secretary Name | Mr Mark Millward Corney |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Firhill Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland |
| Director Name | Mr Mark Millward Corney |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 28 October 2016) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Firhill Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland |
Location
| Registered Address | Firhill Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | Application to strike the company off the register (1 page) |
| 3 October 2017 | Application to strike the company off the register (1 page) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 28 October 2016 | Termination of appointment of Mark Millward Corney as a secretary on 28 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Mark Millward Corney as a secretary on 28 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Mark Millward Corney as a director on 28 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Mark Millward Corney as a director on 28 October 2016 (1 page) |
| 13 October 2016 | Company name changed M2 subsea LIMITED\certificate issued on 13/10/16
|
| 13 October 2016 | Change of name notice (2 pages) |
| 13 October 2016 | Company name changed M2 subsea LIMITED\certificate issued on 13/10/16
|
| 13 October 2016 | Change of name notice (2 pages) |
| 21 May 2016 | Appointment of Mr Michael Winstanley as a director on 21 May 2016 (2 pages) |
| 21 May 2016 | Appointment of Mr Michael Winstanley as a director on 21 May 2016 (2 pages) |
| 4 April 2016 | Appointment of Mr Mark Millward Corney as a director on 1 April 2016 (2 pages) |
| 4 April 2016 | Appointment of Mr Mark Millward Corney as a director on 1 April 2016 (2 pages) |
| 4 April 2016 | Appointment of Mr Michael Joseph Arnold as a director on 1 April 2016 (2 pages) |
| 4 April 2016 | Appointment of Mr Michael Joseph Arnold as a director on 1 April 2016 (2 pages) |
| 7 December 2015 | Incorporation Statement of capital on 2015-12-07
|
| 7 December 2015 | Incorporation Statement of capital on 2015-12-07
|