Subocean Group (Holdings) Limited
Company Profile
dissolved
Subocean Group (holdings) Limited
sc360339•Private Limited With Share Capital
32 Albyn Place, Aberdeen, Aberdeenshire, AB101YL
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Incorporated
28/05/2009
Company Age
16 years
Directors
6
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Subocean Group (holdings) Limited (sc360339) is a private limited with share capital incorporated on 28/05/2009 (16 years old) and registered in aberdeenshire, AB101YL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 28/05/2009
AB101YL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-10-2013
Liquidation In Administration Move To Dissolution Scotland
Category:Insolvency
Date:29-07-2013
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:29-07-2013
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:11-03-2013
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:04-12-2012
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:25-07-2012
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:14-03-2012
Liquidation Administration Insufficient Property Scotland
Category:Insolvency
Date:07-02-2012
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:23-01-2012
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:05-09-2011
Liquidation In Administration Deemed Proposal Scotland
Category:Insolvency
Date:15-04-2011
Liquidation In Administration Proposals Scotland
Category:Insolvency
Date:29-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Resolution
Category:Resolution
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-01-2010
Termination Secretary Company With Name
Category:Officers
Date:19-01-2010
Capital Allotment Shares
Category:Capital
Date:12-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2010
Resolution
Category:Resolution
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Capital Allotment Shares
Category:Capital
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Legacy
Category:Mortgage
Date:30-12-2009
Legacy
Category:Mortgage
Date:30-12-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-12-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2009
Memorandum Articles
Category:Incorporation
Date:09-10-2009
Resolution
Category:Resolution
Date:09-10-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2009
Incorporation Company
Category:Incorporation
Date:28-05-2009
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/08/2011
Filing Date09/12/2009
Latest Accounts30/11/2009
Trading Addresses
32 Albyn Place, Aberdeen, Aberdeenshire, AB101YLRegistered
Related Companies
9
Contact
32 Albyn Place, Aberdeen, Aberdeenshire, AB101YL