Onesubsea Processing Uk Limited
Company Profile
converted/closed
UnknownOnesubsea Processing Uk Limited
sc237293•Private Limited With Share Capital
100 Union Street, Aberdeen, AB101QR
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Incorporated
24/09/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
Onesubsea Processing Uk Limited (sc237293) is a private limited with share capital incorporated on 24/09/2002 (23 years old) and registered in aberdeen, AB101QR. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 24/09/2002
AB101QR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Filed Documents
86
Document Name
Category
Date
Miscellaneous
Category:Miscellaneous
Date:21-02-2019
Miscellaneous
Category:Miscellaneous
Date:20-02-2019
Miscellaneous
Category:Miscellaneous
Date:19-02-2019
Resolution
Category:Resolution
Date:08-01-2019
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:13-11-2018
Miscellaneous
Category:Miscellaneous
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2013
Resolution
Category:Resolution
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:17-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Termination Secretary Company With Name
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Move Registers To Sail Company
Category:Address
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Sail Address Company
Category:Address
Date:12-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2010
Capital Allotment Shares
Category:Capital
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:14-11-2003
Legacy
Category:Accounts
Date:21-01-2003
Incorporation Company
Category:Incorporation
Date:24-09-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date07/09/2018
Latest Accounts31/12/2017
Trading Addresses
100 Union Street, Aberdeen, Aberdeenshire, AB101QRRegistered
Related Companies
10
Contact
100 Union Street, Aberdeen, AB101QR