Allsubsea Ltd.

Company Registration Number: SC397695

Scottish Company

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Allsubsea Ltd. is a Private Company Limited by Shares first registered on 13 April 2011. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

SUNNYSIDE OF BADENTOY
PORTLETHEN
ABERDEEN
ABERDEENSHIRE
AB12 4RR

There are 4 companies currently registered at this postcode, including this one.

All companies at AB12 4RR

Registration Data

Company Number

SC397695

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

93130 - Fitness facilities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £82,359£78,233£25,687£48,421
of which Cash £0£76,427£25,687£48,421
Total Assets £82,359£78,233£25,687£48,421
Current Liabilities £12,602£0£0£16,725
Net Current Assets £69,757£78,233£25,687£31,696
Total Net Worth £69,232£54,239£13,347£32,057

Previous Names

No previous names

Company Officers

  • ELISEEVA, Irina

    Secretary

    Appointed on 14 April 2011

     

    Sunnyside Of Badentoy
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4RR

  • ELLINGSEN-TRICKETT, Peter

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Subsea Engineer

    Month of birth: May 1949

    Sunnyside Of Badentoy
    Portlethen
    Aberdeen
    Grampian
    AB12 4RR
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 13 April 2011

    Resigned on 13 April 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 13 April 2011

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS3ZQ2. Transaction: MzEzODE5MTI2OGFkaXF6a2N4.

  2. 4 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D2306I. Transaction: MzEyODM4MzQ0NmFkaXF6a2N4.

  3. 6 July 2015 Appointment of Ms Irina Eliseeva as a secretary on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: AP03. Barcode: X4B3OCVT. Transaction: MzEyNjUzNzIxNmFkaXF6a2N4.

  4. 14 June 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49IC7ZS. Transaction: MzEyNTA5ODkxOGFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45TAD9Z. Transaction: MzEyMTU3MTczOGFkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3A8DF20. Transaction: MzEwMjA1NjQ1M2FkaXF6a2N4.

  7. 21 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X369IBCX. Transaction: MzA5ODUyMTEwMWFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BZEVNN. Transaction: MzA4MTA2MTI1NGFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X278JPQQ. Transaction: MzA3NzA2MzMxMWFkaXF6a2N4.

  10. 6 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CLOUZU. Transaction: MzA2MDM4NTY3N2FkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYH80. Transaction: MzA1NjI4MjQ1NWFkaXF6a2N4.

  12. 23 April 2012 Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ United Kingdom on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FYH7S. Transaction: MzA1NjI4MDY4NmFkaXF6a2N4.

  13. 10 May 2011 Appointment of Peter Ellingsen-Trickett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SUYC4TVO. Transaction: MzAzNjg5MTgwMGFkaXF6a2N4.

  14. 21 April 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SVB4KTFU. Transaction: MzAzNjAxODY2OWFkaXF6a2N4.

  15. 21 April 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVB4JTFT. Transaction: MzAzNjAxODU5MWFkaXF6a2N4.

  16. 13 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC55ZT9K. Transaction: MzAzNTU0ODAxOGFkaXF6a2N4.

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