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Company Information for

2W SUBSEA LIMITED

C/O Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR,
Company Registration Number
SC453792
Private Limited Company
Liquidation

Company Overview

About 2w Subsea Ltd
2W SUBSEA LIMITED was founded on 2013-07-03 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". 2w Subsea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2W SUBSEA LIMITED
 
Legal Registered Office
C/O Meston Reid & Co
12 Carden Place
Aberdeen
AB10 1UR
Other companies in AB10
 
Filing Information
Company Number SC453792
Company ID Number SC453792
Date formed 2013-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-07-31
Account next due 30/04/2021
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-21 11:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2W SUBSEA LIMITED
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Company Officers of 2W SUBSEA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER WALKER
Director 2013-07-03
SHARRON ANNE WALKER
Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SMITH LAW PRACTICE LIMITED
Company Secretary 2013-07-03 2015-11-04

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
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-11-21Error
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland
2020-05-21LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-12
2020-02-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM C/O Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE Scotland
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-10-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-09-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARRON ANNE WALKER
2017-07-05PSC04Change of details for Mr Andrew Peter Walker as a person with significant control on 2017-07-05
2016-12-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-04TM02Termination of appointment of Grant Smith Law Practice Limited on 2015-11-04
2015-12-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Bon Accord House Riverside Drive Aberdeen AB11 7SL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0103/07/15 ANNUAL RETURN FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN
2014-11-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0103/07/14 ANNUAL RETURN FULL LIST
2013-07-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to 2W SUBSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-19
Resolution2020-05-19
Fines / Sanctions
No fines or sanctions have been issued against 2W SUBSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2W SUBSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 2W SUBSEA LIMITED

Intangible Assets
Patents
We have not found any records of 2W SUBSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2W SUBSEA LIMITED
Trademarks
We have not found any records of 2W SUBSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2W SUBSEA 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 (71122 - Engineering related scientific and technical consulting activities) as 2W SUBSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2W SUBSEA 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 TypeAppointmen
Defending party2W SUBSEA LIMITEDEvent Date2020-05-19
Company Number: SC453792 Name of Company: 2W SUBSEA LIMITED Nature of Business: Oil and gas consultancy Type of Liquidation: Members Registered office: First Floor, 5 Abercrombie Court, Prospect Road,…
 
Initiating party Event TypeResolution
Defending party2W SUBSEA LIMITEDEvent Date2020-05-19
2W SUBSEA LIMITED Company Number: SC453792 Registered office: First Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE Principal trading address: First Floor, 5 Aberc…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2W SUBSEA 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 2W SUBSEA LIMITED 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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