Company Information for MB SUBSEA LTD.
RIVENDELL, NETHERLEY, STONEHAVEN, AB39 3QN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MB SUBSEA LTD. | |
Legal Registered Office | |
RIVENDELL NETHERLEY STONEHAVEN AB39 3QN Other companies in AB10 | |
Company Number | SC332644 | |
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Company ID Number | SC332644 | |
Date formed | 2007-10-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-06 04:59:30 |
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Registered address | Last known status | Formation date | ||
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MB SUBSEA SERVICES LTD | 3 BADGER LANE EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3PJ | Active | Company formed on the 2017-04-03 | |
MB SUBSEA INSPECTION LIMITED | TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6EF | Active - Proposal to Strike off | Company formed on the 2018-04-09 | |
MB SUBSEA LTD | UNIT 3 ST. DAVID'S BUSINESS PARK DALGETY BAY FIFE KY11 9PF | Active | Company formed on the 2022-08-08 |
Officer | Role | Date Appointed |
---|---|---|
LYNNE BEARD |
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LYNNE BEARD |
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MARK BEARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 13 Victoria Street Aberdeen AB10 1XB | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEARD / 23/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BEARD / 23/04/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNNE BEARD on 2013-04-23 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEARD / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BEARD / 18/10/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
363a | Return made up to 19/10/08; full list of members | |
88(2)R | AD 30/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 41,513 |
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Creditors Due Within One Year | 2011-12-31 | £ 38,705 |
Creditors and other liabilities
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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 MB SUBSEA LTD.
Cash Bank In Hand | 2012-12-31 | £ 1,253 |
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Current Assets | 2012-12-31 | £ 2,606 |
Current Assets | 2011-12-31 | £ 1,904 |
Debtors | 2012-12-31 | £ 1,353 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MB SUBSEA LTD. are:
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. |