QUAY SUBSEA SERVICES LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

QUAY SUBSEA SERVICES LIMITED
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
(427 companies also use this postcode)

Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
SC429445
Incorporation Date:
31 Jul 2012
Financial Year End:
5 Apr
Capital:
£10.00 on 31 Jul 2015
For period ending:
1 Apr 2015
Filed on:
5 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
31 Jul 2015
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Map


Financial Summary

5 Apr 2013
Cash at bank: £80,022
Debtors: £21,678
Creditors due within one year: £30,253
Total Assets less Current Liabilities: £71,447
Shareholders Funds / Net Worth: £71,447
Full details in: 2013 Accounts

Notices published in the Gazette

13 Apr 2015

QUAY SUBSEA SERVICES LIMITED Company Number: SC429445 Registered office: 8 The Quay, Newburgh, Aberdeenshire, AB41 6DA Principal trading address: 8 The Quay, Newburgh, Aberdeenshire, AB41 6DA Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 01 April 2015, 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 and 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, be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Martin Johan Hauan, Director 07 April 2015

13 Apr 2015

Company Number: SC429445 Name of Company: QUAY SUBSEA SERVICES LIMITED Nature of Business: Other Service Activities Type of Liquidation: Members Registered office: 8 The Quay, Newburgh, Aberdeenshire, AB41 6DA Principal trading address: 8 The Quay, Newburgh, Aberdeenshire, AB41 6DA Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Date of Appointment: 01 April 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 12 available


Directors and Secretaries

Martin Hauan
31 Jul 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

8 THE QUAY
NEWBURGH
ABERDEENSHIRE
AB41 6DA
Changed 16 Apr 2015


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.quaysubseaservic.es
www.quaysubseaservices.org.uk
www.quaysubseaservices.active
www.quaysubseaservices.services
www.quaysubsea.services

Company Annual Accounts

Next annual accounts are due on:
5 Jan 2017
Given past performance
we expect these to be submitted around:
9 Sep 2016
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Apr 2015 5 Aug 2015 4
5 Apr 2014 19 Dec 2014 8
5 Apr 2013 27 Nov 2013 7
5 Apr 2013 5 Apr 2013 0

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Official Accounts
Latest Annual accounts for year ending 1 Apr 15

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

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