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CCD SUBSEA SERVICES LIMITED

Company number SC463137

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2018 AA Accounts for a dormant company made up to 30 September 2016
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Sep 2017 PSC01 Notification of James William Paterson as a person with significant control on 31 May 2017
07 Sep 2017 AD01 Registered office address changed from Clyde Boatyard Rothesay Dock East Clydebank West Dumbartonshire G81 1LX Scotland to 5 Royal Exchange Square Res Associates Ltd Glasgow G1 3AH on 7 September 2017
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2016 AD01 Registered office address changed from Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil Fife KY8 3RS Scotland to Clyde Boatyard Rothesay Dock East Clydebank West Dumbartonshire G81 1LX on 18 November 2016
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 AD01 Registered office address changed from Liberty House 15 Cromarty Campus C/O Ccd Marine Ltd Rosyth KY11 2YB to Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil Fife KY8 3RS on 31 May 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
15 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
06 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
29 Apr 2015 TM02 Termination of appointment of Christine Walters Paterson as a secretary on 7 November 2013
29 Apr 2015 AP01 Appointment of Miss Sarah Leighton as a director on 1 October 2014
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014 AD01 Registered office address changed from 97 Loanbank Quadrant Glasgow G51 3HZ Scotland to Liberty House 15 Cromarty Campus C/O Ccd Marine Ltd Rosyth KY11 2YB on 3 December 2014
06 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted