Companies House does not verify the accuracy of the information filed

Advanced company search

ENGINEERING SUBSEA SOLUTIONS LIMITED

Company number SC335858

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 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)
15 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-05 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
27 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
22 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
19 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AP03	Appointment of Lorna Helen Peace as a secretary	View PDF Appointment of Lorna Helen Peace as a secretary - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	TM02	Termination of appointment of Graham Sharland as a secretary	View PDF Termination of appointment of Graham Sharland as a secretary - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	MISC	Auditors resignation sect 519	View PDF Auditors resignation sect 519 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AP01	Appointment of Mr Douglas James Young as a director	View PDF Appointment of Mr Douglas James Young as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AP01	Appointment of Stephen George Wisely as a director	View PDF Appointment of Stephen George Wisely as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AP01	Appointment of Allen Frederick Leatt as a director	View PDF Appointment of Allen Frederick Leatt as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	TM01	Termination of appointment of Ian Cobban as a director	View PDF Termination of appointment of Ian Cobban as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	TM01	Termination of appointment of David Adams as a director	View PDF Termination of appointment of David Adams as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AD01	Registered office address changed from Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 29 March 2011	View PDF Registered office address changed from Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
19 Aug 2010	TM01	Termination of appointment of Tao Qi as a director	View PDF Termination of appointment of Tao Qi as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?