X-subsea Atlantic Limited

General information

Name:

X-subsea Atlantic Ltd

Office Address:

Suite 2B, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen

Number: SC271911

Incorporation date: 2004-08-12

Dissolution date: 2016-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

X-subsea Atlantic started conducting its business in 2004 as a Private Limited Company under the ID SC271911. This firm's registered office was based in Aberdeen at Suite 2B, Johnstone House. This particular X-subsea Atlantic Limited business had been in this business field for at least 12 years. This particular X-subsea Atlantic Limited business functioned under three different names before it adapted the current name. This company was established under the name of Rotech Subsea Atlantic to be switched to Rotech Us Operations on 2014-05-29. The company's third registered name was current name until 2004.

The directors included: Kaylea A. assigned this position 11 years ago, Duncan M. assigned this position in 2013 in April and Ivan C. assigned this position in 2011.

  • Previous company's names
  • X-subsea Atlantic Limited 2014-05-29
  • Rotech Subsea Atlantic Limited 2010-05-26
  • Rotech Us Operations Limited 2004-09-17
  • Mountwest 548 Limited 2004-08-12

Company staff

Kaylea A.

Role: Director

Appointed: 30 June 2013

Latest update: 4 April 2024

Kaylea A.

Role: Secretary

Appointed: 30 June 2013

Latest update: 4 April 2024

Duncan M.

Role: Director

Appointed: 20 April 2013

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 11 November 2011

Address: London, EC4A 3TW, Uk

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 11 November 2011

Address: Aberdeen, AB10 1HA, Scotland

Latest update: 4 April 2024

Ivan C.

Role: Director

Appointed: 11 November 2011

Latest update: 4 April 2024

Accounts Documents

Account next due date 30 September 2015
Account last made up date 31 December 2013
Return next due date 09 September 2015
Return last made up date 12 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Registered office address changed from 8 Minto Minto Place Altens Industrial Estate Aberdeen Aberdeenshire AB12 3SN to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on May 30, 2015 (AD01)
filed on: 30th, May 2015
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
  • 43999 : Other specialised construction activities n.e.c.
11
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