About

Registered Number: SC218901
Date of Incorporation: 08/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd, Queensferry Road, Dunfermline, Fife, KY12 7DT,

 

Having been setup in 2001, Haines Subsea Ltd are based in Dunfermline, it has a status of "Active". There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAINES, James Edward 10 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HAINES, Helen Jean 10 May 2001 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 08 January 2019
AD01 - Change of registered office address 18 September 2018
AD01 - Change of registered office address 18 September 2018
CS01 - N/A 14 June 2018
PSC01 - N/A 07 March 2018
AA - Annual Accounts 29 January 2018
DISS40 - Notice of striking-off action discontinued 02 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AD01 - Change of registered office address 26 May 2016
CH03 - Change of particulars for secretary 26 May 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 07 June 2007
AA - Annual Accounts 18 April 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 04 July 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 28 June 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 29 June 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 10 June 2002
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
NEWINC - New incorporation documents 08 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.