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PROSERV SUBSEA LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC221592
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK
Management
- Managing Directors
- COX, Stephen Robert
- LARSSEN, Davis Marc
- Company secretaries
- LARSSEN, Davis Marc
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-26
- Dissolved on
- 2018-12-11
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Proserv Operations Limited
Jurisdiction Particularities
- Company Name (english)
- Proserv Subsea Limited
- Additional Status Details
- Dissolved
- Previous Names
- HYDRAFIT SUBSEA U.K. LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-07-19
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PROSERV SUBSEA LIMITED Company Description
- PROSERV SUBSEA LIMITED is a ltd registered in United Kingdom with the Company reg no SC221592. Its current trading status is "closed". It was registered 2001-07-26. It was previously called HYDRAFIT SUBSEA U.K. LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Blackwood House .
Get PROSERV SUBSEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-12-11) - GAZ2(A)
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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resolution (2018-09-06) - RESOLUTIONS
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legacy (2018-09-06) - CAP-SS
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gazette-notice-voluntary (2018-09-25) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2018-09-06) - SH19
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dissolution-application-strike-off-company (2018-09-14) - DS01
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legacy (2018-09-06) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-01) - CH01
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change-person-secretary-company-with-change-date (2014-08-01) - CH03
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mortgage-satisfy-charge-full (2014-12-23) - MR04
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accounts-with-accounts-type-full (2014-09-30) - AA
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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resolution (2013-05-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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change-corporate-secretary-company-with-change-date (2013-07-30) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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legacy (2012-12-17) - MG01s
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certificate-change-of-name-company (2012-11-02) - CERTNM
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legacy (2012-12-20) - MG03s
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resolution (2012-11-02) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-16) - TM01
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legacy (2011-06-27) - MG03s
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resolution (2011-06-30) - RESOLUTIONS
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legacy (2011-07-05) - MG01s
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termination-director-company-with-name (2011-07-21) - TM01
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memorandum-articles (2011-08-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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miscellaneous (2011-11-16) - MISC
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appoint-person-director-company-with-name (2011-05-16) - AP01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-11-23) - AP04
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-secretary-company-with-name (2010-02-05) - TM02
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legacy (2010-01-29) - MG01s
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accounts-with-accounts-type-full (2010-08-23) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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resolution (2009-04-21) - RESOLUTIONS
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legacy (2009-04-21) - 288a
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legacy (2009-01-12) - 288a
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legacy (2009-08-24) - 288b
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accounts-with-accounts-type-medium (2009-09-18) - AA
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288b
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legacy (2008-01-16) - 288b
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legacy (2008-01-25) - 288a
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legacy (2008-04-07) - 419a(Scot)
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-04-04) - 410(Scot)
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legacy (2008-04-10) - 288a
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legacy (2008-04-10) - 155(6)a
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 288b
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auditors-resignation-company (2008-05-02) - AUD
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accounts-with-accounts-type-medium (2008-05-08) - AA
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legacy (2008-05-16) - 225
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-small (2007-10-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
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legacy (2006-07-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-31) - AA
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legacy (2005-07-22) - 288c
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legacy (2005-07-24) - 288c
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legacy (2005-07-25) - 287
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resolution (2005-10-05) - RESOLUTIONS
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legacy (2005-07-25) - 363a
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legacy (2005-10-05) - 122
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memorandum-articles (2005-10-05) - MEM/ARTS
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legacy (2005-07-25) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-27) - AA
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legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-23) - AA
keyboard_arrow_right 2002
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legacy (2002-07-29) - 363s
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legacy (2002-07-11) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-08-20) - 225
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incorporation-company (2001-07-26) - NEWINC