About

Registered Number: SC232812
Date of Incorporation: 17/06/2002 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (1 year and 7 months ago)
Registered Address: 15 Golden Square, Aberdeen, Aberdeenshire, AB10 1WF

 

Having been setup in 2002, Subsea Energy (Scotland) Ltd has its registered office in Aberdeen, Aberdeenshire, it's status is listed as "Dissolved". This business has 2 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORSE, Alice 10 February 2016 - 1
BURNETT & REID LLP 28 August 2013 10 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Thomas Morse/
1961-12
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 05 March 2018
CS01 - N/A 13 February 2018
PSC01 - N/A 13 February 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 04 August 2016
AP03 - Appointment of secretary 21 June 2016
TM02 - Termination of appointment of secretary 21 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 25 July 2014
AP04 - Appointment of corporate secretary 17 January 2014
TM02 - Termination of appointment of secretary 17 January 2014
AA - Annual Accounts 07 January 2014
TM01 - Termination of appointment of director 05 September 2013
TM01 - Termination of appointment of director 04 September 2013
AD01 - Change of registered office address 04 September 2013
AD01 - Change of registered office address 04 September 2013
AD01 - Change of registered office address 04 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH04 - Change of particulars for corporate secretary 07 July 2010
RESOLUTIONS - N/A 16 October 2009
SH01 - Return of Allotment of shares 16 October 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 22 June 2009
225 - Change of Accounting Reference Date 20 April 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 06 January 2008
363a - Annual Return 21 June 2007
RESOLUTIONS - N/A 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
AA - Annual Accounts 09 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
RESOLUTIONS - N/A 25 July 2006
RESOLUTIONS - N/A 25 July 2006
RESOLUTIONS - N/A 25 July 2006
363a - Annual Return 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 22 September 2003
363a - Annual Return 08 August 2003
288c - Notice of change of directors or secretaries or in their particulars 27 May 2003
288c - Notice of change of directors or secretaries or in their particulars 27 May 2003
225 - Change of Accounting Reference Date 15 May 2003
RESOLUTIONS - N/A 06 March 2003
RESOLUTIONS - N/A 06 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 March 2003
123 - Notice of increase in nominal capital 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
CERTNM - Change of name certificate 21 November 2002
NEWINC - New incorporation documents 17 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.