KS SUBSEA SOLUTIONS LIMITED

Liquidation (when checked on 18 Aug 2017)

Address

KS SUBSEA SOLUTIONS LIMITED
227 WEST GEORGE STREET
GLASGOW
G2 2ND
(474 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 18 Aug 2017)
Annual Return Overdue (checked on 18 Aug 2017)
Company Registration No.:
SC431962
Incorporation Date:
5 Sep 2012
Financial Year End:
5 Apr
Capital:
£10.00 on 7 Sep 2015
For period ending:
5 Apr 2015
Filed on:
22 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Sep 2015
Filed on:
7 Sep 2015
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Information correct as of: 18 Aug 2017 - Check for updates

Map


Financial Summary

5 Apr 2013
Cash at bank: £70,946
Debtors: £4,855
Creditors due within one year: £25,999
Total Assets less Current Liabilities: £49,802
Shareholders Funds / Net Worth: £50,169
Full details in: 2013 Accounts

Notices published in the Gazette

3 Feb 2016

KS SUBSEA SOLUTIONS LIMITED Company Number: SC431962 Registered office: 1 Crombie Circle, Peterculter, Aberdeenshire AB14 0XU Principal trading address: 1 Crombie Circle, Peterculter, Aberdeenshire AB14 0XU Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 25 January 2016, as a Special Resolution and as an Ordinary Resolution: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359), be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson Kanwar Samir, Director 28 January 2016 PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986 SPECIAL RESOLUTION

3 Feb 2016

Company Number: SC431962 Name of Company: KS SUBSEA SOLUTIONS LIMITED Nature of Business: Other service activities Type of Liquidation: Members Registered office: 1 Crombie Circle, Peterculter, Aberdeenshire AB14 0XU Principal trading address: 1 Crombie Circle, Peterculter, Aberdeenshire AB14 0XU Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson Date of Appointment: 25 January 2016 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 13 available


Directors and Secretaries

Kanwar Samir
5 Sep 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

1 CROMBIE CIRCLE PETERCULTER
ABERDEENSHIRE
AB14 0XU
Changed 28 Jan 2016

26 WATSON STREET
ABERDEEN
AB25 2QJ
Changed 25 Nov 2014

R&A HOUSE WOODBURN ROAD
BLACKBURN
ABERDEEN
AB25 2QJ
SCOTLAND
Changed 13 Sep 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kssubseasolutions.co.uk
www.kssubseasolutions.com
www.kssubseasolutions.services
www.kssubseasolutions.org.uk
www.kssubseasolutions.org
www.kssubsea.solutions
www.kssubseasolutions.net

Company Annual Accounts

Annual accounts were due on:
5 Jan 2017 (this information was checked on 18 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2015 22 Jun 2015 2
5 Apr 2014 31 Jul 2014 3
5 Apr 2013 16 Dec 2013 8

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Official Accounts
Latest Annual accounts for year ending 5 Apr 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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13 other company documents are available

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