J&S SUBSEA LIMITED

Company number SC645331

Date	Type	Description	View / Download
12 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2021	TM01	Termination of appointment of Simon Robert George Smith as a director on 30 September 2021	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages) Download iXBRL
11 Dec 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
29 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	(37 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Sep 2020	CH01	Director's details changed for Simon Robert George Smith on 28 August 2020	(2 pages)
10 Sep 2020	MR01	Registration of charge SC6453310001, created on 2 September 2020	(30 pages)
07 Sep 2020	AP01	Appointment of Mr Douglas Alan Sedge as a director on 28 August 2020	(2 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 235,000	(3 pages)
07 Sep 2020	PSC01	Notification of Philip Keith Reid as a person with significant control on 28 August 2020	(2 pages)
07 Sep 2020	AD01	Registered office address changed from 8 Deemount Gardens, Ferryhill Aberdeen AB11 7UE United Kingdom to 1st Floor North Kingshill View Prime Four Business Park Aberdeen AB15 8PU on 7 September 2020	(1 page)
07 Sep 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	(1 page)
07 Sep 2020	PSC04	Change of details for Matthew Blair as a person with significant control on 28 August 2020	(2 pages)
07 Sep 2020	AP01	Appointment of James Keay Dow Morris as a director on 28 August 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Simon Robert George Smith as a director on 28 August 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Philip Keith Reid as a director on 28 August 2020	(2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	(3 pages)
24 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-24 GBP 1	(23 pages)