Active - Proposal to Strike off
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Company Information for OMB SUBSEA LTD.
MAINS OF CRAIGMYLE, TORPHINS, ABERDEENSHIRE, AB31 4LS,
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Company Registration Number
 SC321717 Private Limited Company
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Company Overview
About Omb Subsea Ltd.
OMB SUBSEA LTD. was founded on 2007-04-19 and has its registered office in Torphins. The organisation's status is listed as "Active - Proposal to Strike off". Omb Subsea Ltd. is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| OMB SUBSEA LTD. | |
| Legal Registered Office | |
| MAINS OF CRAIGMYLE TORPHINS ABERDEENSHIRE AB31 4LS Other companies in AB31 | |
Filing Information
| Company Number | SC321717 | |
|---|---|---|
| Company ID Number | SC321717 | |
| Date formed | 2007-04-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-02-10 10:59:48 |
| Companies House |
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Company Officers of OMB SUBSEA LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIC JAMES BOWEN |
||
MICHAEL SCOTT EAMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEWSTECH LIMITED | Company Secretary | 2007-08-29 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
| ENERGY TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2004-07-29 | Active | |
| PHIGLE LTD. | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2017-05-09 | |
| BUNESSAN PROJECT ENGINEERING LTD. | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Liquidation | |
| SEAROBIN LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
| SJT ENGINEERING LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2002-09-05 | Active | |
| SLIM BABES LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
| BRIGHTSPARK DESIGN LTD. | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2014-03-21 | |
| DERRICK ENGINEERING LTD. | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Active - Proposal to Strike off | |
| SERENO CONSULTING LTD. | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Dissolved 2015-09-11 | |
| L C R ENGINEERING CONSULTANTS LTD. | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| ZOOM ZOOM ZOOM TRANSPORT LTD. | Company Secretary | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
| DD MARINE LTD. | Company Secretary | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2016-02-02 | |
| DELATON LIMITED | Company Secretary | 2000-06-02 | CURRENT | 1998-12-07 | Active | |
| ZALETECH LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1990-04-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ERIC JAMES BOWEN on 2017-10-16 | |
| AAMD | Amended mirco entity accounts made up to 2017-04-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Michael Scott Eamer on 2013-09-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM the Steading Northside of Glack Meikle Wartle Inverurie Aberdeenshire AB51 5AR Scotland | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Michael Scott Eamer on 2012-08-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/12 FROM 95 Polmuir Road Aberdeen Aberdeenshire AB11 7SJ | |
| AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Scott Eamer on 2010-04-19 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EAMER / 24/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 25 ALBURY GARDENS ABERDEEN AB11 6FL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to OMB SUBSEA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OMB SUBSEA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OMB SUBSEA LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 30,752 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 27,898 |
Creditors and other liabilities
Filed Financial Reports
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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 OMB SUBSEA LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 49,702 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 23,637 |
| Current Assets | 2013-04-30 | £ 72,472 |
| Current Assets | 2012-04-30 | £ 38,541 |
| Debtors | 2013-04-30 | £ 22,770 |
| Debtors | 2012-04-30 | £ 14,904 |
| Shareholder Funds | 2013-04-30 | £ 41,721 |
| Shareholder Funds | 2012-04-30 | £ 10,702 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for OMB SUBSEA LTD.. 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 (71129 - Other engineering activities) as OMB SUBSEA LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where OMB SUBSEA LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMB SUBSEA LTD. 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 OMB SUBSEA LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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