Titan Subsea Services Ltd was setup in 1974, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. Dunlop, Lorraine Amanda, Forsyth, Robert Charles, Klassen, Jenni Therese, Stokes, Paul Bryan, Dickson, James, Emmerson, Stewart Frank, Russell, Jack Ross are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKSON, James | 15 August 1974 | 27 August 1996 | 1 |
| EMMERSON, Stewart Frank | 01 April 2002 | 01 March 2007 | 1 |
| RUSSELL, Jack Ross | N/A | 28 August 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLOP, Lorraine Amanda | 11 August 2016 | - | 1 |
| FORSYTH, Robert Charles | N/A | 28 August 1996 | 1 |
| KLASSEN, Jenni Therese | 01 July 2014 | 11 August 2016 | 1 |
| STOKES, Paul Bryan | 01 March 2011 | 01 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 August 2018 | |
| 4.26(Scot) - N/A | 24 May 2018 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| RESOLUTIONS - N/A | 21 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2016 | |
| AD01 - Change of registered office address | 25 November 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AP03 - Appointment of secretary | 19 August 2016 | |
| TM02 - Termination of appointment of secretary | 19 August 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AP03 - Appointment of secretary | 28 July 2014 | |
| TM02 - Termination of appointment of secretary | 28 July 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AP01 - Appointment of director | 15 June 2014 | |
| TM01 - Termination of appointment of director | 15 June 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AP01 - Appointment of director | 13 August 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| AP03 - Appointment of secretary | 23 March 2011 | |
| TM02 - Termination of appointment of secretary | 23 March 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA01 - Change of accounting reference date | 28 September 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| AP01 - Appointment of director | 28 May 2010 | |
| AP01 - Appointment of director | 28 May 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2009 | |
| 287 - Change in situation or address of Registered Office | 11 September 2009 | |
| 353 - Register of members | 11 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363s - Annual Return | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| 353 - Register of members | 08 August 2007 | |
| 225 - Change of Accounting Reference Date | 30 May 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 419a(Scot) - N/A | 16 March 2007 | |
| 419a(Scot) - N/A | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 287 - Change in situation or address of Registered Office | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| CERTNM - Change of name certificate | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 363a - Annual Return | 28 September 2006 | |
| 363a - Annual Return | 23 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 January 2005 | |
| 363a - Annual Return | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 363a - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363a - Annual Return | 20 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 363a - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 363a - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363a - Annual Return | 22 September 1999 | |
| 363a - Annual Return | 12 November 1998 | |
| 363(353) - N/A | 12 November 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| RESOLUTIONS - N/A | 03 April 1998 | |
| MEM/ARTS - N/A | 03 April 1998 | |
| CERTNM - Change of name certificate | 01 April 1998 | |
| 287 - Change in situation or address of Registered Office | 18 March 1998 | |
| AA - Annual Accounts | 16 February 1998 | |
| 363a - Annual Return | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1997 | |
| RESOLUTIONS - N/A | 19 June 1997 | |
| 363a - Annual Return | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
| RESOLUTIONS - N/A | 22 November 1996 | |
| RESOLUTIONS - N/A | 22 November 1996 | |
| RESOLUTIONS - N/A | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| MEM/ARTS - N/A | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
| AA - Annual Accounts | 21 October 1996 | |
| 410(Scot) - N/A | 04 September 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 September 1996 | |
| RESOLUTIONS - N/A | 14 August 1996 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| RESOLUTIONS - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 30 January 1995 | |
| AA - Annual Accounts | 06 January 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 363s - Annual Return | 11 October 1993 | |
| 288 - N/A | 26 July 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363a - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| 363 - Annual Return | 20 December 1991 | |
| 288 - N/A | 30 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| 419a(Scot) - N/A | 08 June 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 288 - N/A | 18 August 1989 | |
| 288 - N/A | 12 June 1989 | |
| 363 - Annual Return | 29 September 1988 | |
| AA - Annual Accounts | 21 September 1988 | |
| 363 - Annual Return | 16 September 1987 | |
| 363(C) - N/A | 07 September 1987 | |
| AA - Annual Accounts | 07 September 1987 | |
| 288 - N/A | 08 January 1987 | |
| 288 - N/A | 17 November 1986 | |
| AA - Annual Accounts | 17 October 1986 | |
| 363 - Annual Return | 17 October 1986 | |
| AA - Annual Accounts | 24 June 1986 | |
| NEWINC - New incorporation documents | 23 July 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 28 August 1996 | Fully Satisfied |
N/A |
| Instrument of charge | 05 August 1980 | Fully Satisfied |
N/A |
| Floating charge | 20 September 1974 | Fully Satisfied |
N/A |
