J2 Subsea Ltd
Company Profile
in liquidation
SmallJ2 Subsea Ltd
sc344830•Private Limited With Share Capital
C/O Interpath Ltd, 130 St. Vincent Street, Glasgow, G25HF
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Incorporated
24/06/2008
Company Age
17 years
Directors
2
Employees
15
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
J2 Subsea Ltd (sc344830) is a private limited with share capital incorporated on 24/06/2008 (17 years old) and registered in glasgow, G25HF. The company operates under SIC code 09100 and is classified as Small.
J2 subsea ltd is a company based out of union plaza (6th floor) 1 union wynd, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 24/06/2008
G25HF
15 employees
Financial Overview
Total Assets
£14.22M
Liabilities
£4.72M
Net Assets
£9.49M
Turnover
£12.13M
Cash
£430.0K
Key Metrics
15
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2025
Legacy
Category:Capital
Date:29-09-2025
Legacy
Category:Insolvency
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2024
Legacy
Category:Capital
Date:03-10-2024
Legacy
Category:Insolvency
Date:03-10-2024
Resolution
Category:Resolution
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2024
Legacy
Category:Capital
Date:27-09-2024
Legacy
Category:Insolvency
Date:27-09-2024
Resolution
Category:Resolution
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Resolution
Category:Resolution
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Resolution
Category:Resolution
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Capital Allotment Shares
Category:Capital
Date:17-07-2013
Capital Alter Shares Subdivision Statement Of Capital
Category:Capital
Date:17-07-2013
Resolution
Category:Resolution
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2009
Import / Export
Imports
12 Months0
60 Months49
Exports
12 Months3
60 Months34
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date23/10/2024
Latest Accounts31/12/2023
Trading Addresses
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB326FGRegistered
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB326FGRegistered
2 Marischal Square, Broad Street, Aberdeen, Aberdeenshire, AB101DQ
1 Union Wynd, Aberdeen, AB101DQRegistered
Unit 2, Denmore Place, Bridge Of Don, Aberdeen, Aberdeenshire, AB238JS
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