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Company Information for

TITAN SUBSEA SERVICES LIMITED

KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ,
Company Registration Number
SC056038
Private Limited Company
Liquidation

Company Overview

About Titan Subsea Services Ltd
TITAN SUBSEA SERVICES LIMITED was founded on 1974-07-23 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Titan Subsea Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TITAN SUBSEA SERVICES LIMITED
 
Legal Registered Office
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE
DYCE
ABERDEEN
SCOTLAND
AB21 0GQ
Other companies in AB12
 
Previous Names
NORSON SERVICES LIMITED09/03/2007
Filing Information
Company Number SC056038
Company ID Number SC056038
Date formed 1974-07-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-08
Return next due 2017-09-22
Type of accounts FULL
Last Datalog update: 2018-07-21 07:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TITAN SUBSEA SERVICES LIMITED
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Company Officers of TITAN SUBSEA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE AMANDA DUNLOP
 Company Secretary 2016-08-11
MICHAEL ALLAN RASMUSON
 Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOMINIC UPTON
 Director 2016-04-26 2017-02-10
JENNI THERESE KLASSEN
 Company Secretary 2014-07-01 2016-08-11
CHRISTOPHER ASQUITH
 Director 2010-04-29 2016-04-26
PAUL BRYAN STOKES
 Company Secretary 2011-03-01 2014-07-01
OLUWOLE ONABOLU
 Director 2012-07-17 2014-04-11
ELAINE DORIS MAYS
 Director 2010-04-29 2012-07-17
PATRICIA FIDDES
 Company Secretary 2008-09-01 2011-03-01
LINDSAY ROBERT LINK
 Director 2007-03-01 2010-09-21
DAVID DEAN DUNLAP
 Director 2007-03-01 2010-04-29
JEFFREY EDWARD SMITH
 Director 2007-03-01 2010-04-29
JAMES WILLIAM STEWART
 Director 2007-03-01 2010-04-29
NEIL ALEXANDER MCGREGOR
 Company Secretary 2007-03-01 2008-09-01
ROBERT MCCOLL
 Company Secretary 2004-06-09 2007-03-01
PAULL & WILLIAMSONS
 Company Secretary 1996-08-28 2007-03-01
WILLIAM MCDOUGALL BELL
 Director 1996-08-28 2007-03-01
STEWART FRANK EMMERSON
 Director 2002-04-01 2007-03-01
LESLIE JOHN GRAVES
 Director 2003-09-01 2007-03-01
ROBERT MCCOLL
 Director 1991-04-10 2007-03-01
GORDON TELFER
 Director 2002-04-01 2007-03-01
ROBERT MCKEOWN
 Director 1996-08-28 2000-12-09
ROBERT CHARLES FORSYTH
 Company Secretary 1989-09-08 1996-08-28
JACK ROSS RUSSELL
 Director 1989-09-08 1996-08-28
JAMES DICKSON
 Director 1974-08-15 1996-08-27
ANTHONY ALFREDO BELISARIO
 Director 1994-12-16 1995-03-31
RICHARD JOHN GEORGE CLARKE
 Director 1994-04-14 1994-09-02
ROBERT WALTER MITCHELL
 Director 1990-12-20 1993-06-04
BRUCE CHARLES RALPH
 Director 1989-09-08 1990-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALLAN RASMUSON Z. & S. CONSULTANTS LIMITED Director 2014-04-11 CURRENT 1997-08-26 Dissolved 2017-04-11
MICHAEL ALLAN RASMUSON BAKER HUGHES (UK) LIMITED Director 2014-04-11 CURRENT 1973-01-26 Dissolved 2017-04-18
MICHAEL ALLAN RASMUSON Z. & S. GEOLOGY LIMITED Director 2014-04-11 CURRENT 1992-06-22 Liquidation
MICHAEL ALLAN RASMUSON GAFFNEY, CLINE & ASSOCIATES LIMITED Director 2014-04-11 CURRENT 1973-07-13 Active
MICHAEL ALLAN RASMUSON BLENHEIM TECHNOLOGY GROUP LIMITED Director 2014-04-11 CURRENT 2002-02-08 Liquidation
MICHAEL ALLAN RASMUSON BAKER HUGHES PROFESSIONAL SERVICES LIMITED Director 2014-04-11 CURRENT 2006-10-06 Liquidation
MICHAEL ALLAN RASMUSON SHAREWELL HORIZONTAL SYSTEMS LIMITED Director 2014-04-11 CURRENT 1988-03-08 Liquidation
MICHAEL ALLAN RASMUSON APOLLO SERVICES (UK) LIMITED Director 2014-04-11 CURRENT 1993-05-21 Liquidation
MICHAEL ALLAN RASMUSON Z. & S. (ASIA) LIMITED Director 2014-04-11 CURRENT 1996-02-15 Liquidation
MICHAEL ALLAN RASMUSON HUGHES TOOL COMPANY LIMITED Director 2014-04-11 CURRENT 1954-06-23 Liquidation
MICHAEL ALLAN RASMUSON BH 04 LIMITED Director 2014-04-11 CURRENT 1980-10-14 Liquidation
MICHAEL ALLAN RASMUSON BAKER INTERNATIONAL LIMITED Director 2014-04-11 CURRENT 1962-06-22 Liquidation
MICHAEL ALLAN RASMUSON BH EEC LTD. Director 2014-04-11 CURRENT 1979-08-21 Liquidation
MICHAEL ALLAN RASMUSON BFCC LIMITED Director 2014-04-11 CURRENT 1985-12-19 Liquidation
MICHAEL ALLAN RASMUSON NORTH SEA GEOPHYSICAL LIMITED Director 2014-04-11 CURRENT 1995-06-23 Liquidation
MICHAEL ALLAN RASMUSON BH 05 LIMITED Director 2014-04-11 CURRENT 1977-03-07 Liquidation
MICHAEL ALLAN RASMUSON ODI SERVICES LIMITED Director 2014-04-11 CURRENT 1990-10-26 Liquidation
MICHAEL ALLAN RASMUSON VORTOIL SEPARATION SYSTEMS LIMITED Director 2014-04-11 CURRENT 1991-09-27 Liquidation
MICHAEL ALLAN RASMUSON PLUS DESIGN LIMITED Director 2014-04-11 CURRENT 1988-06-21 Liquidation
MICHAEL ALLAN RASMUSON Z. & S. GEOSCIENCE LIMITED Director 2014-04-11 CURRENT 1983-05-18 Liquidation
MICHAEL ALLAN RASMUSON R & B FILTRATION SYSTEMS LIMITED Director 2014-04-11 CURRENT 1989-01-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-244.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON
2016-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-28AD02SAIL ADDRESS CREATED
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BJ SERVICES COMPANY LTD BADENTOY AVENUE BADENTOY INDUSTRIAL ESTATE, PORTLETHEN ABERDEEN AB12 4YB
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 150850
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-19AP03SECRETARY APPOINTED LORRAINE AMANDA DUNLOP
2016-08-19TM02APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN
2016-05-13AP01DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 150850
2015-09-30AR0108/09/15 FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 150850
2014-09-16AR0108/09/14 FULL LIST
2014-07-28AP03SECRETARY APPOINTED MRS JENNI THERESE KLASSEN
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY PAUL STOKES
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-15AP01DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON
2014-06-15TM01APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU
2013-09-19AR0108/09/13 FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AR0108/09/12 FULL LIST
2012-08-13AP01DIRECTOR APPOINTED MR OLUWOLE ONABOLU
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21AR0108/09/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 01/09/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 01/09/2011
2011-03-23AP03SECRETARY APPOINTED MR PAUL BRYAN STOKES
2011-03-23TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA FIDDES
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY LINK
2010-11-17AR0108/09/09 FULL LIST AMEND
2010-11-11AR0109/09/10 FULL LIST
2010-09-28AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-09-22AR0108/09/10 FULL LIST
2010-06-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNLAP
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
2010-05-28AP01DIRECTOR APPOINTED ELAINE DORIS MAYS
2010-05-28AP01DIRECTOR APPOINTED CHRISTOPHER ASQUITH
2009-09-11363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-11190LOCATION OF DEBENTURE REGISTER
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM BADENTOY AVENUE BADENTOY PARK INDUSTRIAL ESTATE PORTLETHEN, ABERDEEN ABERDEENSHIRE AB12 4YB
2009-09-11353LOCATION OF REGISTER OF MEMBERS
2009-07-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-27363sRETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
2008-10-23288aSECRETARY APPOINTED PATRICIA FIDDES
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY NEIL MCGREGOR
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-07363sRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-08353LOCATION OF REGISTER OF MEMBERS
2007-05-30225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-16419a(Scot)DEC MORT/CHARGE *****
2007-03-16419a(Scot)DEC MORT/CHARGE *****
2007-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288bSECRETARY RESIGNED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288bDIRECTOR RESIGNED
2007-03-09CERTNMCOMPANY NAME CHANGED NORSON SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/07
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW SECRETARY APPOINTED
2006-09-28363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-23363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining



Licences & Regulatory approval
We could not find any licences issued to TITAN SUBSEA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-01-18
Fines / Sanctions
No fines or sanctions have been issued against TITAN SUBSEA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1996-08-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
INSTRUMENT OF CHARGE 1980-08-05 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
FLOATING CHARGE 1974-09-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TITAN SUBSEA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TITAN SUBSEA SERVICES LIMITED registering or being granted any patents
Domain Names

TITAN SUBSEA SERVICES LIMITED owns 1 domain names.

norsonservices.co.uk  

Trademarks
We have not found any records of TITAN SUBSEA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TITAN SUBSEA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as TITAN SUBSEA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TITAN SUBSEA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyTITAN SUBSEA SERVICES LIMITEDEvent Date2018-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TITAN SUBSEA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TITAN SUBSEA SERVICES LIMITED any grants or awards.
Ownership
    • BJ SERVICES CO : Ultimate parent company : US
      • BJ PETROLEUM SERVICES LIMITED
      • BJ PETROLEUM SERVICES Ltd
      • BJ PROCESS & PIPELINE SERVICES LIMITED
      • BJ PROCESS & PIPELINE SERVICES Ltd
      • BJ SECIM (SERVICOS CIMENTO) de ANGOLA
      • BJ SECIM (SERVICOS-CIMENTO) de ANGOLA
      • BJ SERVICES Co AFRICA Ltd
      • BJ SERVICES COMPANY AFRICA LIMITED
      • BJ SERVICES Co Ltd
      • BJ SERVICES COMPANY LIMITED
      • BJ SERVICES Co MIDDLE EAST Ltd
      • BJ SERVICES COMPANY MIDDLE EAST LIMITED
      • BJ SERVICES INTERNATIONAL LIMITED
      • BJ SERVICES INTERNATIONAL LTD
      • PROFILE INTERNATIONAL LIMITED
      • PROFILE INTERNATIONAL Ltd
      • TITAN SUBSEA SERVICES LIMITED
      • TITAN SUBSEA SERVICES Ltd
      • BJ SERVICES (GB) LIMITED
      • BJ SERVICES (GB) Ltd
      • BJ SERVICES Co (UK) Ltd
      • BJ SERVICES COMPANY (UK) LIMITED
      • BJ PETROLEUM SERVICES (UK)
      • BJ PETROLEUM SERVICES LIMITED
      • BJ PETROLEUM SERVICES Ltd
      • BJ PROCESS & PIPELINE SERVICES LIMITED
      • BJ PROCESS & PIPELINE SERVICES Ltd
      • BJ SERVICES INTERNATIONAL LTD
      • BJ TUBULAR SERVICES LIMITED
      • BJ TUBULAR SERVICES Ltd
      • COLONY DRILLING Co Ltd
      • COLONY DRILLING COMPANY LIMITED
      • MCKENNA & SULLIVAN Ltd
      • MCKENNA AND SULLIVAN LIMITED
      • OSCA HOLDINGS UK LIMITED
      • OSCA HOLDINGS UK Ltd
      • OSCA HOLDINGS UK LIMITED
      • OSCA HOLDINGS UK Ltd
      • OSCA U.K. LIMITED
      • OSCA U.K. Ltd
      • OSCA U.K. LIMITED
      • OSCA U.K. Ltd
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    Other companies at postcode AB21 0GQ