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SUBOCEAN CONSULTANTS LIMITED

Company number SC256056

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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)
31 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2015 DS01 Application to strike the company off the register
06 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jan 2015 CH01 Director's details changed for Paul Miller on 6 January 2015
08 Jan 2015 CH03 Secretary's details changed for Mary Miller on 6 January 2015
08 Jan 2015 AD01 Registered office address changed from 111 Polmuir Road Aberdeen AB11 7SJ to 4 Sandeman Place Luncarty Perth PH1 3RJ on 8 January 2015
26 Nov 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 October 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Paul Miller on 17 September 2010
06 Apr 2010 AA01 Previous accounting period shortened from 5 April 2010 to 31 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
17 Sep 2009 363a Return made up to 17/09/09; full list of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from bon accord house riverside drive aberdeen AB11 7SL
23 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008