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MARINE SUBSEA (UK) LIMITED

Company number SC360056

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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)
08 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2017	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)
24 Apr 2014	AD01	Registered office address changed from Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 24 April 2014	View PDF Registered office address changed from Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	LIQ MISC OC	Court order insolvency:removes neil anthony armour of kpmg as joint liquidator	View PDF Court order insolvency:removes neil anthony armour of kpmg as joint liquidator - link opens in a new window - 9 pages (9 pages)
09 Dec 2010	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 9 December 2010	View PDF Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH01	Director's details changed for Alasdair Bridgewood Cowie on 1 November 2010	View PDF Director's details changed for Alasdair Bridgewood Cowie on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	4.9(Scot)	Appointment of a provisional liquidator
02 Dec 2010	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
02 Dec 2010	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
11 Nov 2010	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 3,000	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 2,940	View PDF Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 2,940 - link opens in a new window - 8 pages (8 pages)
13 May 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 - 22 pages (22 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,940	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 2,940 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AP01	Appointment of Kristen Stein Jakobsen as a director	View PDF Appointment of Kristen Stein Jakobsen as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AP01	Appointment of Christian Nygaard as a director	View PDF Appointment of Christian Nygaard as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	CERTNM	Company name changed tsmarine subsea LIMITED\certificate issued on 02/12/09 CONNOT ‐	View PDF Company name changed tsmarine subsea LIMITED\certificate issued on 02/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-30 - link opens in a new window - 1 page (1 page)
17 Nov 2009	CH01	Director's details changed for Alasdair Bridgewood Cowie on 3 November 2009	View PDF Director's details changed for Alasdair Bridgewood Cowie on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/05/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
16 Sep 2009	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	88(2)	Ad 31/08/09\gbp si 1449@1=1449\gbp ic 1/1450\	View PDF Ad 31/08/09\gbp si 1449@1=1449\gbp ic 1/1450\ - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	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 - 21 pages (21 pages)
10 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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