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SUBSEA ROV SERVICES LTD.

Company number SC320554

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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)
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AD01	Registered office address changed from 73 Galbraith Crescent Larbert Stirlingshire FK5 4GZ to Glenhead House Port of Menteith Stirling FK8 3LE on 5 October 2015	View PDF Registered office address changed from 73 Galbraith Crescent Larbert Stirlingshire FK5 4GZ to Glenhead House Port of Menteith Stirling FK8 3LE on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP03	Appointment of Mr Steven Borthwick as a secretary	View PDF Appointment of Mr Steven Borthwick as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2013	CH01	Director's details changed for Mr Steven Borthwick on 20 March 2013	View PDF Director's details changed for Mr Steven Borthwick on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	TM02	Termination of appointment of Pamela Borthwick as a secretary	View PDF Termination of appointment of Pamela Borthwick as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM01	Termination of appointment of Pamela Borthwick as a director	View PDF Termination of appointment of Pamela Borthwick as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2011	CH01	Director's details changed for Mrs Pamela Margaret Borthwick on 25 November 2010	View PDF Director's details changed for Mrs Pamela Margaret Borthwick on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
09 May 2011	CH01	Director's details changed for Mr Steven Borthwick on 25 November 2010	View PDF Director's details changed for Mr Steven Borthwick on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
09 May 2011	CH03	Secretary's details changed for Mrs Pamela Margaret Borthwick on 25 November 2010	View PDF Secretary's details changed for Mrs Pamela Margaret Borthwick on 25 November 2010 - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AD01	Registered office address changed from 33 Macdonald Court Larbert Stirlingshire FK5 4FR United Kingdom on 25 November 2010	View PDF Registered office address changed from 33 Macdonald Court Larbert Stirlingshire FK5 4FR United Kingdom on 25 November 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	CH01	Director's details changed for Mr Steven Borthwick on 5 April 2010	View PDF Director's details changed for Mr Steven Borthwick on 5 April 2010 - link opens in a new window - 2 pages (2 pages)

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