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SUBVENMAR LIMITED

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SUBVENMAR LIMITED

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Key Data

Status

Dissolved

Company No.

SC377551

Incorporation date

26/04/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Centurion Court, North Esplanade West, Aberdeen AB11 5QHCopy
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Latest events (Record since 26/04/2010)
dot icon31/07/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/05/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon04/05/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon26/02/2018
Full accounts made up to 2017-07-31
View PDF (13 pages)
dot icon15/12/2017
Termination of appointment of Adam Powell as a secretary on 2017-12-15
View PDF (1 pages)
dot icon15/12/2017
Appointment of Mr Murray Jamieson Carne as a secretary on 2017-12-15
View PDF (2 pages)
dot icon23/09/2017
Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to Centurion Court North Esplanade West Aberdeen AB11 5QH on 2017-09-23
View PDF (2 pages)
dot icon04/08/2017
Appointment of John Ritchie Morrison as a director on 2017-06-15
View PDF (2 pages)
dot icon04/08/2017
Termination of appointment of Florin Ianul as a director on 2017-06-15
View PDF (1 pages)
dot icon30/05/2017
Full accounts made up to 2016-07-31
View PDF (13 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon20/04/2017
Appointment of Florin Ianul as a director on 2017-03-31
View PDF (2 pages)
dot icon20/04/2017
Appointment of Adam David Powell as a director on 2017-03-31
View PDF (2 pages)
dot icon19/04/2017
Termination of appointment of Richard John Paddison as a director on 2017-03-31
View PDF (1 pages)
dot icon01/10/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon17/08/2016
Resolutions
View PDF (10 pages)
dot icon11/08/2016
Previous accounting period shortened from 2016-12-31 to 2016-07-31
View PDF (3 pages)
dot icon04/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon30/11/2015
Satisfaction of charge SC3775510004 in full
View PDF (1 pages)
dot icon30/11/2015
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon30/11/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/11/2015
Appointment of John Donatiello as a director on 2015-10-27
View PDF (2 pages)
dot icon03/11/2015
Appointment of Adam Powell as a secretary on 2015-10-27
View PDF (2 pages)
dot icon03/11/2015
Termination of appointment of Burness Paull Llp as a secretary on 2015-10-27
View PDF (1 pages)
dot icon03/11/2015
Appointment of Richard John Paddison as a director on 2015-10-27
View PDF (2 pages)
dot icon03/11/2015
Termination of appointment of John Robert Fraser Duncan as a director on 2015-10-27
View PDF (1 pages)
dot icon03/11/2015
Termination of appointment of Jock Alistair Gardiner as a director on 2015-10-27
View PDF (1 pages)
dot icon03/11/2015
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 2015-11-03
View PDF (1 pages)
dot icon05/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon07/11/2014
Termination of appointment of Allan James Merritt as a director on 2014-11-07
View PDF (1 pages)
dot icon01/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon17/07/2014
Termination of appointment of Jeremy Simon Lai as a director on 2014-05-30
View PDF (1 pages)
dot icon17/07/2014
Director's details changed for Mr John Robert Fraser Duncan on 2014-04-04
View PDF (2 pages)
dot icon06/06/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (7 pages)
dot icon08/04/2014
Alterations to floating charge 2
View PDF (18 pages)
dot icon08/04/2014
Alterations to floating charge 1
View PDF (18 pages)
dot icon05/04/2014
Registration of charge 3775510004
View PDF (19 pages)
dot icon05/04/2014
Alterations to a floating charge
View PDF (18 pages)
dot icon05/04/2014
Alterations to floating charge 3
View PDF (18 pages)
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon05/08/2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02
View PDF (1 pages)
dot icon01/07/2013
Appointment of Jeremy Simon Lai as a director
View PDF (2 pages)
dot icon09/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2013
Termination of appointment of Paull & Williamsons Llp as a secretary
View PDF (1 pages)
dot icon22/01/2013
Appointment of Burness Paull & Williamsons Llp as a secretary
View PDF (2 pages)
dot icon14/01/2013
Director's details changed for Mr John Robert Fraser Duncan on 2012-12-01
View PDF (2 pages)
dot icon16/10/2012
Termination of appointment of Neil Arthur as a director
View PDF (1 pages)
dot icon28/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon15/06/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon24/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (7 pages)
dot icon21/05/2011
Director's details changed for Mr John Robert Fraser Duncan on 2011-03-31
View PDF (2 pages)
dot icon03/08/2010
Alterations to floating charge 1
View PDF (16 pages)
dot icon03/08/2010
Alterations to floating charge 2
View PDF (16 pages)
dot icon30/07/2010
Alterations to floating charge 3
View PDF (16 pages)
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon26/07/2010
Resolutions
View PDF (2 pages)
dot icon13/07/2010
Alterations to floating charge 2
View PDF (5 pages)
dot icon13/07/2010
Alterations to floating charge 1
View PDF (5 pages)
dot icon06/07/2010
Appointment of Allan James Merritt as a director
View PDF (3 pages)
dot icon02/07/2010
Appointment of Mr John Robert Fraser Duncan as a director
View PDF (3 pages)
dot icon02/07/2010
Appointment of Mr Neil Arthur as a director
View PDF (3 pages)
dot icon02/07/2010
Appointment of Jock Alistair Gardiner as a director
View PDF (3 pages)
dot icon02/07/2010
Current accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (3 pages)
dot icon02/07/2010
Appointment of Paull & Williamsons Llp as a secretary
View PDF (3 pages)
dot icon02/07/2010
Termination of appointment of James Stark as a director
View PDF (2 pages)
dot icon02/07/2010
Termination of appointment of P & W Directors Limited as a director
View PDF (2 pages)
dot icon01/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon26/04/2010
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2017
dot iconLast change occurred
31/07/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2017
dot iconNext account date
31/07/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNESS PAULL LLP
Corporate Secretary
21/01/2013 - 27/10/2015
991
Powell, Adam
Secretary
27/10/2015 - 15/12/2017
-
Carne, Murray Jamieson
Secretary
15/12/2017 - Present
-
Donatiello, John
Director
27/10/2015 - Present
3
Morrison, John Ritchie
Director
15/06/2017 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SUBVENMAR LIMITED

SUBVENMAR LIMITED is an(a) Dissolved company incorporated on 26/04/2010 with the registered office located at Centurion Court, North Esplanade West, Aberdeen AB11 5QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUBVENMAR LIMITED?

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SUBVENMAR LIMITED is currently Dissolved. It was registered on 26/04/2010 and dissolved on 31/07/2018.

Where is SUBVENMAR LIMITED located?

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SUBVENMAR LIMITED is registered at Centurion Court, North Esplanade West, Aberdeen AB11 5QH.

What does SUBVENMAR LIMITED do?

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SUBVENMAR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUBVENMAR LIMITED?

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The latest filing was on 31/07/2018: Final Gazette dissolved via voluntary strike-off.