Subsea Energy (scotland) Limited

General information

Name:

Subsea Energy (scotland) Ltd

Office Address:

15 Golden Square AB10 1WF Aberdeen

Number: SC232812

Incorporation date: 2002-06-17

Dissolution date: 2018-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 is the date that marks the establishment of Subsea Energy (scotland) Limited, the company located at 15 Golden Square, , Aberdeen. The company was registered on June 17, 2002. The company's Companies House Registration Number was SC232812 and its post code was AB10 1WF. This firm had existed on the British market for sixteen years up until May 29, 2018. Launched as Place D'or 578, this firm used the business name until 2002, when it was changed to Subsea Energy (scotland) Limited.

The details related to the company's management shows that the last three directors were: Thomas R., Alice M. and Anthony M. who were appointed to their positions on March 1, 2007, February 27, 2003 and January 17, 2003.

Anthony M. was the individual who had control over this firm, owned 1/2 or less of company shares.

  • Previous company's names
  • Subsea Energy (scotland) Limited 2002-11-21
  • Place D'or 578 Limited 2002-06-17

Financial data based on annual reports

Company staff

Alice M.

Role: Secretary

Appointed: 10 February 2016

Latest update: 6 November 2023

Thomas R.

Role: Director

Appointed: 01 March 2007

Latest update: 6 November 2023

Alice M.

Role: Director

Appointed: 27 February 2003

Latest update: 6 November 2023

Anthony M.

Role: Director

Appointed: 17 January 2003

Latest update: 6 November 2023

People with significant control

Anthony M.
Notified on 4 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 27 February 2020
Confirmation statement last made up date 13 February 2018
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 November 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2017 (AA)
filed on: 14th, November 2017
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
15
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