Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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30 Nov 2021 |
AP01 |
Appointment of Mr James Russell as a director on 29 November 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Aug 2021 |
PSC05 |
Change of details for Benbecula Subsea Services Ltd as a person with significant control on 19 December 2017
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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12 Feb 2019 |
MR01 |
Registration of charge 066500910003, created on 8 February 2019
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12 Feb 2019 |
MR01 |
Registration of charge 066500910004, created on 8 February 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 5 February 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Kenneth Mcdonald as a director on 20 December 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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03 Jan 2018 |
CH01 |
Director's details changed for Mr Alasdair and Amanda Macdonald on 2 January 2018
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03 Jan 2018 |
AD01 |
Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 3 January 2018
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16 Oct 2017 |
MR04 |
Satisfaction of charge 2 in full
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11 Oct 2017 |
PSC02 |
Notification of Benbecula Subsea Services Ltd as a person with significant control on 6 October 2017
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