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SUBSEA ENERGY (SCOTLAND) LIMITED

Company number SC232812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2018 DS01 Application to strike the company off the register
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
13 Feb 2018 PSC01 Notification of Anthony Thomas Morse as a person with significant control on 4 August 2016
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 5,519.49
21 Jun 2016 AP03 Appointment of Mrs Alice Morse as a secretary on 10 February 2016
21 Jun 2016 TM02 Termination of appointment of Burnett & Reid Llp as a secretary on 10 February 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,519.49
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
17 Jan 2014 AP04 Appointment of Burnett & Reid Llp as a secretary
17 Jan 2014 TM02 Termination of appointment of Peterkins, Solicitors as a secretary
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 TM01 Termination of appointment of James Ogilvy as a director
04 Sep 2013 TM01 Termination of appointment of James Ogilvy as a director
04 Sep 2013 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF United Kingdom on 4 September 2013
04 Sep 2013 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF United Kingdom on 4 September 2013
04 Sep 2013 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 4 September 2013
15 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012