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EXCAV8 SUBSEA LIMITED

Company number SC700613

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 17,780	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 17,780 - link opens in a new window - 3 pages (3 pages)
31 May 2024	SH06	Cancellation of shares. Statement of capital on 15 May 2024 GBP 16,000	View PDF Cancellation of shares. Statement of capital on 15 May 2024 GBP 16,000 - link opens in a new window - 6 pages (6 pages)
29 May 2024	PSC04	Change of details for Mr Gary Mcconnell as a person with significant control on 15 May 2024	View PDF Change of details for Mr Gary Mcconnell as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC01	Notification of Lewis Alexander Bisset as a person with significant control on 15 May 2024	View PDF Notification of Lewis Alexander Bisset as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC04	Change of details for Mr Gary Mcconnell as a person with significant control on 24 May 2022	View PDF Change of details for Mr Gary Mcconnell as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Gary Mcconnell on 24 May 2022	View PDF Director's details changed for Mr Gary Mcconnell on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2022	PSC07	Cessation of James William Campbell as a person with significant control on 13 July 2022	View PDF Cessation of James William Campbell as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC07	Cessation of David Ross Currie as a person with significant control on 13 July 2022	View PDF Cessation of David Ross Currie as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC07	Cessation of Lewis Alexander Bisset as a person with significant control on 13 July 2022	View PDF Cessation of Lewis Alexander Bisset as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 20,000	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 28 Albyn Place Aberdeen AB10 1YL on 24 May 2022	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 28 Albyn Place Aberdeen AB10 1YL on 24 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mr Lewis Bisset as a director on 23 May 2022	View PDF Appointment of Mr Lewis Bisset as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC01	Notification of Lewis Alexander Bisset as a person with significant control on 1 January 2022	View PDF Notification of Lewis Alexander Bisset as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP 15,000	View PDF Incorporation Statement of capital on 2021-06-03 GBP 15,000 - link opens in a new window - 33 pages (33 pages)

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EXCAV8 SUBSEA LIMITED

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