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X-SUBSEA ATLANTIC LIMITED

Company number SC271911

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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)
19 Dec 2016 BONA Bona Vacantia disclaimer
23 May 2016 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2016 2.26B(Scot) Notice of move from Administration to Dissolution
23 Feb 2016 2.20B(Scot) Administrator's progress report
10 Dec 2015 2.20B(Scot) Administrator's progress report
09 Jul 2015 2.16BZ(Scot) Statement of administrator's deemed proposal
24 Jun 2015 2.16B(Scot) Statement of administrator's proposal
22 Jun 2015 2.15B(Scot) Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
30 May 2015 AD01 Registered office address changed from 8 Minto Minto Place Altens Industrial Estate Aberdeen Aberdeenshire AB12 3SN to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 30 May 2015
06 May 2015 2.11B(Scot) Appointment of an administrator
10 Mar 2015 CH01 Director's details changed for Mr Duncan Limerick Macpherson on 20 February 2015
10 Mar 2015 CH01 Director's details changed for Mr Ivan Roland Coyard on 20 February 2015
03 Mar 2015 CH01 Director's details changed for Mrs Kaylea Adam-Owen on 20 February 2015
03 Mar 2015 CH01 Director's details changed for Mr Duncan Limerick Macpherson on 20 February 2015
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000
29 May 2014 CERTNM Company name changed rotech subsea atlantic LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-28
  • NM01 ‐ Change of name by resolution
03 Oct 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 20,000
26 Jul 2013 TM01 Termination of appointment of Timothy Sheehan as a director
26 Jul 2013 AP03 Appointment of Mrs Kaylea Adam-Owen as a secretary
26 Jul 2013 AP01 Appointment of Mrs Kaylea Adam-Owen as a director
06 Jun 2013 AP01 Appointment of Mr Duncan Limerick Macpherson as a director
06 Jun 2013 TM01 Termination of appointment of Mark Preece as a director
04 Mar 2013 CH01 Director's details changed for Mr Timothy William Sheehan on 20 February 2013