JBS SUBSEA LTD.

Company number SC487636

Date	Type	Description	View / Download
06 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	(11 pages)
22 Mar 2018	AD01	Registered office address changed from 9 Queens Gardens Aberdeen AB15 4YD to 7 Queens Gardens Aberdeen AB15 4YD on 22 March 2018	(2 pages)
12 Mar 2018	AD01	Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 3GZ to 9 Queens Gardens Aberdeen AB15 4YD on 12 March 2018	(2 pages)
12 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-19	(1 page)
18 Dec 2017	DS02	Withdraw the company strike off application	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2017	CH01	Director's details changed for Mr Michael Mccafferty on 25 October 2017	(2 pages)
25 Oct 2017	PSC04	Change of details for Mr Michael Mccafferty as a person with significant control on 25 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Alex Whyte as a director on 20 September 2017	(1 page)
17 Oct 2017	PSC01	Notification of Scott Buchan as a person with significant control on 6 April 2016	(2 pages)
17 Oct 2017	PSC01	Notification of Michael Mccafferty as a person with significant control on 20 September 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(5 pages)
17 Oct 2017	AP01	Appointment of Mr Michael Mccafferty as a director on 20 September 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Iain Buchan as a director on 20 September 2017	(1 page)
18 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
22 Sep 2016	AD01	Registered office address changed from South View Dales Industrial Estate Peterhead AB42 2WG to South View Dales Industrial Estate Peterhead Aberdeenshire AB42 3GZ on 22 September 2016	(1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(5 pages)
20 Mar 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(5 pages)
09 Dec 2014	AP01	Appointment of Mr Iain Buchan as a director on 1 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Alex Whyte as a director on 1 December 2014	(2 pages)