X-Subsea Uk Holding Limited
Company Profile
dissolved
X-subsea Uk Holding Limited
sc357286•Private Limited With Share Capital
Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB101UD
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Incorporated
26/03/2009
Company Age
17 years
Directors
6
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
X-subsea Uk Holding Limited (sc357286) is a private limited with share capital incorporated on 26/03/2009 (17 years old) and registered in aberdeen, AB101UD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 26/03/2009
AB101UD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-07-2020
Liquidation In Administration Move To Dissolution Scotland 2
Category:Insolvency
Date:28-04-2020
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:28-04-2020
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:14-05-2019
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:03-05-2019
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:03-05-2019
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:08-11-2018
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:02-05-2018
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:02-05-2018
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:20-11-2017
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:16-05-2017
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:06-04-2017
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:05-12-2016
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:10-05-2016
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:22-01-2016
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:10-12-2015
Liquidation In Administration Deemed Proposal Scotland
Category:Insolvency
Date:09-07-2015
Liquidation In Administration Proposals Scotland
Category:Insolvency
Date:24-06-2015
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Category:Insolvency
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2015
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2014
Resolution
Category:Resolution
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2013
Legacy
Category:Mortgage
Date:03-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2012
Memorandum Articles
Category:Incorporation
Date:29-12-2011
Resolution
Category:Resolution
Date:18-11-2011
Capital Allotment Shares
Category:Capital
Date:18-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2010
Resolution
Category:Resolution
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Resolution
Category:Resolution
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Incorporation Company
Category:Incorporation
Date:26-03-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2015
Filing Date02/09/2014
Latest Accounts31/12/2013
Trading Addresses
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HA
Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101UDRegistered
Related Companies
1
Contact
Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB101UD