Companies House does not verify the accuracy of the information filed

Advanced company search

BANKS SUBSEA LTD

Company number SC365092

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)
05 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 6 pages (6 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2020	AD01	Registered office address changed from 27 Cairn Road Bieldside Aberdeen Aberdeenshire AB15 9AL Scotland to 64 Allardice Street Stonehaven AB39 2AA on 12 March 2020	View PDF Registered office address changed from 27 Cairn Road Bieldside Aberdeen Aberdeenshire AB15 9AL Scotland to 64 Allardice Street Stonehaven AB39 2AA on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2019	AD01	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 27 Cairn Road Bieldside Aberdeen Aberdeenshire AB15 9AL on 11 January 2019	View PDF Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 27 Cairn Road Bieldside Aberdeen Aberdeenshire AB15 9AL on 11 January 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	CH01	Director's details changed for Mr Gregory Matthew Banks on 4 September 2015	View PDF Director's details changed for Mr Gregory Matthew Banks on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
23 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
24 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	CH01	Director's details changed for Gregory Matthew Banks on 9 March 2012	View PDF Director's details changed for Gregory Matthew Banks on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AD01	Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012	View PDF Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)

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