Dissolved 2017-02-09
Company Information for SUBSEASY LIMITED
ABERDEEN, AB10,
|
Company Registration Number
SC317507
Private Limited Company
Dissolved Dissolved 2017-02-09 |
Company Name | ||
---|---|---|
SUBSEASY LIMITED | ||
Legal Registered Office | ||
ABERDEEN | ||
Previous Names | ||
|
Company Number | SC317507 | |
---|---|---|
Date formed | 2007-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2017-02-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 15:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
LEDINGHAM CHALMERS LLP |
||
PETER JOHN AYRTON GASKELL |
||
ANDREA ODDONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONARD OSANEBI OSUGO |
Director | ||
LC SECRETARIES LIMITED |
Nominated Secretary | ||
LEDGE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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QUICK REPORTING LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-01 | Dissolved 2014-02-28 | |
CLEAN GAIA LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-01-24 | Dissolved 2017-10-31 | |
GASCONEX LTD. | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Dissolved 2017-01-04 | |
DWA TECHNOLOGIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-06-12 | Dissolved 2013-09-06 | |
PRIME MEAT (INVERURIE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1949-11-07 | Dissolved 2014-03-21 | |
ABTEX SYSTEMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1995-09-14 | Dissolved 2014-10-24 | |
GREEN ROOFS LTD. | Company Secretary | 2006-04-01 | CURRENT | 1982-04-30 | Dissolved 2013-08-23 | |
S & S PROPERTIES (GRAMPIAN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2006-01-11 | Dissolved 2014-07-04 | |
HENRY FLEETWOOD & SONS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1964-04-22 | Dissolved 2014-01-29 | |
ABTEX LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1967-10-04 | Dissolved 2014-09-19 | |
COMPEL SCOTLAND LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1979-10-22 | Dissolved 2014-09-19 | |
R.K. CARBON INTERNATIONAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-10-14 | Dissolved 2014-08-20 | |
AUTUMNCASTLE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-10-13 | Dissolved 2014-05-16 | |
DESIGNFAITH LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1991-05-31 | Dissolved 2014-02-14 | |
CHESTNUT GROVE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-08-26 | Dissolved 2014-04-11 | |
SARKAR (INVESTMENTS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-07-08 | Dissolved 2014-07-23 | |
EUROTECHNOLOGY INCON NORTH AFRICA LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-07-26 | Dissolved 2015-12-22 | |
H.O.S.E. LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-11-06 | Dissolved 2016-01-19 | |
ANNANDALE CONSULTING SERVICES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-04-13 | Dissolved 2014-09-12 | |
MATHERS (INVERURIE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1978-11-08 | Dissolved 2016-03-30 | |
STRATEGIC PARTNERS INTERNATIONAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-11-12 | Dissolved 2016-05-24 | |
ADIN 2 LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1991-09-02 | Dissolved 2016-12-13 | |
ORIENTAL INVESTMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-09-01 | Dissolved 2016-12-13 | |
PROJECT DNF LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1976-10-18 | Dissolved 2017-04-11 | |
ABERDEEN GREENSPACE TRUST LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-10-03 | Dissolved 2017-07-18 | |
LEDGE 1103 LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-02-14 | Dissolved 2017-10-31 | |
TORCH FITNESS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-05-18 | Dissolved 2017-11-01 | |
EQ DESIGN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-09-20 | Liquidation | |
H.O.S.E. INTERNATIONAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-11-10 | Dissolved 2017-10-25 | |
OILFIELD MATERIAL MANAGEMENT (NORWAY) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-05 | Dissolved 2016-11-30 | |
OILFIELD MATERIAL MANAGEMENT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-06-21 | Dissolved 2016-11-05 | |
BEN REID & COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-09-09 | Active | |
ERTEC LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1996-03-25 | Dissolved 2018-01-23 | |
UMVH (UK) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-04-04 | Dissolved 2018-01-09 | |
VOITH HYDRO WAVEGEN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-04-30 | Dissolved 2017-02-17 | |
ANDREW CHRISTIE JUNIOR LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1944-07-29 | Dissolved 2018-03-21 | |
TECHFEST | Company Secretary | 2006-04-01 | CURRENT | 2004-08-16 | Active | |
GILCOMSTON INVESTMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1976-06-30 | Active | |
GRAMPIAN ELECTRONIC COMPONENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1986-08-15 | Dissolved 2018-04-24 | |
ESHCOL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1992-10-16 | Liquidation | |
DRILLTECH SERVICES (NORTH SEA) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-01-07 | Active | |
LEDINGHAM CHALMERS FINANCIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-10-30 | Active | |
SES MOBILITY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-01-31 | Active | |
GEORGE SIM (FRUITERER) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1960-06-15 | Active | |
BEN REID & COMPANY (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1964-07-10 | Active | |
ALBYN PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1972-03-02 | Active - Proposal to Strike off | |
SKENE INVESTMENTS (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1975-04-07 | Active | |
MACDUFF SHIPYARDS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-10-10 | Active | |
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1979-08-09 | Active | |
SKENE ENTERPRISES (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-10-17 | Active | |
SGL CARBON FIBERS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-03-25 | Active | |
ALTENS LORRY PARK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-02-11 | Liquidation | |
SOLSTAD OFFSHORE UK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1985-01-22 | Active | |
LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
EUROTECHNOLOGY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-03-04 | Active | |
PROSYST LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
BRUCEWELL ASSOCIATES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
WOOD FLOOR CENTRE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-04-08 | Active | |
AFRICAN ENERGY SERVICES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
G.F. FARQUHAR (ESTATES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-01-14 | Active | |
K. ROSS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-10-26 | Liquidation | |
ABERDEEN DRILLING MANAGEMENT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-12-30 | Active | |
SKENE HOUSE (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
SKENE GROUP (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
THE SCAPE TRUST | Company Secretary | 2006-04-01 | CURRENT | 2001-02-23 | Active | |
WORKOCEAN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-03-19 | Liquidation | |
SOLSTAD CABLE (UK) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
VICTORIA TRANSPORT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-06 | Active | |
HAM ENTERPRISES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
MRS. MURRAY'S HOME FOR STRAY DOGS AND CATS | Company Secretary | 2006-04-01 | CURRENT | 2002-01-29 | Active | |
STRUCTURAL STEEL DRAUGHTING LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-02-13 | Active | |
SEAFIELD HOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-07-04 | Liquidation | |
ALBAGATES (INTERNATIONAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-07-16 | Active | |
SARKAR (DEV) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
ABERDEEN TILE DISTRIBUTORS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-11-13 | Active | |
DINER IN THE DESERT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
BEDRILL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-04-06 | Liquidation | |
ALCHEMY OILFIELD SERVICES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-02-14 | Active | |
G.F. FARQUHAR (CONSTRUCTION) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-17 | Active | |
EUROTECHNOLOGY INTERNATIONAL UK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-11-25 | Active | |
CAMPHILL MEARNS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2006-01-05 | Liquidation | |
NORTH STAR HOLDCO LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1956-10-31 | Active | |
NORTH STAR SHIPPING (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1962-04-30 | Active | |
JACK SLEIGH & SONS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-12-13 | Active | |
GOLDEN SQUARE NOMINEES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1978-10-17 | Active | |
LEDGE SERVICES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-06-24 | Active | |
RAE BROWN & COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1983-02-10 | Active | |
B.S. (DEVELOPMENTS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1984-07-06 | Active | |
GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1985-05-31 | Active | |
GORDON INVESTMENT CORPORATION LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-12-27 | Active | |
MIGDALE SMOLT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-08-30 | Active | |
CREO MEDICAL UK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-10-22 | Active | |
GORDON MCWILLIAM (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1991-04-23 | Active | |
CREWING SERVICES (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-03-30 | Active | |
MACDUFF SHIP DESIGN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-03-22 | Active | |
LEDINGHAM CHALMERS NOMINEES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-11-17 | Active | |
GLOBAL WEB LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-05-18 | Active | |
GARDEN CITY PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-12-19 | Active - Proposal to Strike off | |
HIE VENTURES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1995-03-03 | Active | |
CHAMELEON DIGITAL PRINTING LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1996-05-13 | Active | |
CALVIC LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-03-19 | Liquidation | |
CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-02-24 | Active - Proposal to Strike off | |
MACDUFF DIESELS LTD. | Company Secretary | 2006-04-01 | CURRENT | 1997-07-31 | Active | |
BRUCKLAY PROPERTY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-08-15 | Active - Proposal to Strike off | |
CRAIG INTERNATIONAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-10-21 | Active | |
KIBA SOLUTIONS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-03-19 | Active | |
NEW LAURISTON CARAVAN PARK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-01-24 | Active | |
ATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-03-12 | Active | |
CRAIG ENERGY SERVICES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-06 | Active | |
AQUASPECTION LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-10-03 | Active | |
OPEN WORD LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-01-21 | Active | |
ECUMENICAL TRUST FOR BIRSE KIRK | Company Secretary | 2006-04-01 | CURRENT | 2002-08-28 | Active | |
NORROENAN PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-11-11 | Active | |
ABERDEEN RENEWABLE ENERGY GROUP | Company Secretary | 2006-04-01 | CURRENT | 2003-12-31 | Active | |
EUROTECHNOLOGY INCON LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
BRODIE COUNTRYFARE LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1993-08-30 | Active | |
LC SECRETARIES LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
QUICK REPORTING LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-01 | Dissolved 2014-02-28 | |
GASCONEX LTD. | Director | 2006-05-02 | CURRENT | 2006-05-02 | Dissolved 2017-01-04 | |
ADVANCED PERFORATING TECHNOLOGIES LTD. | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active - Proposal to Strike off | |
QUICK REPORTING LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-01 | Dissolved 2014-02-28 | |
GASCONEX LTD. | Director | 2006-05-02 | CURRENT | 2006-05-02 | Dissolved 2017-01-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 90.85 | |
AR01 | 01/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ODDONE / 26/09/2013 | |
AR01 | 01/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD OSUGO | |
AR01 | 01/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 29/06/08 GBP SI 100@0.01=1 GBP IC 99.85/100.85 | |
225 | CURREXT FROM 31/03/2008 TO 31/05/2008 | |
88(2) | AD 04/04/08-04/04/08 GBP SI 100@0.01=1 GBP IC 88.85/89.85 | |
88(2) | AD 03/03/08 GBP SI 57@0.01=0.57 GBP IC 88.28/88.85 | |
88(2) | AD 03/03/08 GBP SI 143@0.01=1.43 GBP IC 86.85/88.28 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
88(2) | AD 04/02/08-04/02/08 GBP SI 27@0.01=0.27 GBP IC 85/85.27 | |
88(2) | AD 21/02/08-21/02/08 GBP SI 100@0.01=1 GBP IC 84/85 | |
88(2)R | AD 04/02/08--------- £ SI 73@.01 £ IC 84/84 | |
88(2)R | AD 04/02/08--------- £ SI 100@.01=1 £ IC 83/84 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 05/09/07--------- £ SI 160@.01=1 £ IC 82/83 | |
88(2)R | AD 06/08/07-06/08/07 £ SI 25@0.01 £ IC 82/82 | |
88(2)R | AD 31/07/07-31/07/07 £ SI 100@0.01=1 £ IC 81/82 | |
88(2)R | AD 18/06/07-18/06/07 £ SI 100@0.01=1 £ IC 80/81 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 19/03/07--------- £ SI 200@.01=2 £ IC 78/80 | |
88(2)R | AD 19/03/07--------- £ SI 7700@.01=77 £ IC 1/78 | |
122 | S-DIV 16/03/07 | |
123 | NC INC ALREADY ADJUSTED 16/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED LEDGE 961 LIMITED CERTIFICATE ISSUED ON 21/03/07 | |
RES13 | SUB-DIVIDE 99,900 @0.01 16/03/07 | |
RES04 | £ NC 1000/10000 16/03/ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-26 |
Appointment of Liquidators | 2015-01-02 |
Resolutions for Winding-up | 2015-01-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors Due Within One Year | 2012-06-01 | £ 5,184 |
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Creditors and other liabilities
|
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 SUBSEASY LIMITED
Called Up Share Capital | 2012-06-01 | £ 91 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 17 |
Current Assets | 2012-06-01 | £ 106,211 |
Debtors | 2012-06-01 | £ 106,194 |
Shareholder Funds | 2012-06-01 | £ 101,027 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SUBSEASY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SUBSEASY LIMITED | Event Date | 2016-04-21 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of the above company will be held at 10.00 am on Wednesday 1 June 2016 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. Members entitled to attend and vote at the above meeting can appoint a proxy, or proxies, to attend and vote on their behalf. Michael J M Reid CA : Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SUBSEASY LIMITED | Event Date | 2014-12-10 |
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SUBSEASY LIMITED | Event Date | 2014-12-10 |
Special Resolution The following special resolutions were passed by way of written resolutions on 10 December 2014 : 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the members, either in specie or in kind, the whole or any part of the assets of the company. Malcolm D Laing , Partner : For and on behalf of Ledingham Chalmers LLP, Company Secretary : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |