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Titan Subsea Services Limited

Titan Subsea Services Limited is a dissolved company incorporated on 23 July 1974 with the registered office located in Aberdeen, Aberdeenshire. Titan Subsea Services Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 24 August 2018 (7 years ago)
Was 44 years old at the time of dissolution
Company No
SC056038
Private limited company
Scottish Company
Age
51 years
Incorporated 23 July 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kirkhill Road Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GQ
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Aug 1971
BJ Services Company Limited
PSC
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Mutual Companies
60 Canfield Gardens Management Co. Limited
Michael Allan Rasmuson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.63M
Increased by £1.52M (+37%)
Total Liabilities
-£1.37M
Increased by £1.34M (+3413%)
Net Assets
£4.26M
Increased by £179.74K (+4%)
Debt Ratio (%)
24%
Increased by 23.46% (+2467%)
Latest Activity
John Dominic Upton Resigned
8 Years Ago on 10 Feb 2017
Inspection Address Changed
8 Years Ago on 28 Nov 2016
Registered Address Changed
8 Years Ago on 25 Nov 2016
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Jenni Therese Klassen Resigned
9 Years Ago on 11 Aug 2016
Lorraine Amanda Dunlop Appointed
9 Years Ago on 11 Aug 2016
Christopher Asquith Resigned
9 Years Ago on 26 Apr 2016
Mr. John Dominic Upton Appointed
9 Years Ago on 26 Apr 2016
Full Accounts Submitted
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 30 Sep 2015
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Documents
Submitted on 24 Aug 2018
Return of final meeting of voluntary winding up
Submitted on 24 May 2018
Termination of appointment of John Dominic Upton as a director on 10 February 2017
Submitted on 16 Feb 2017
Resolutions
Submitted on 21 Dec 2016
Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB
Submitted on 28 Nov 2016
Registered office address changed from Bj Services Company Ltd Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 25 November 2016
Submitted on 25 Nov 2016
Confirmation statement made on 8 September 2016 with updates
Submitted on 21 Sep 2016
Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016
Submitted on 19 Aug 2016
Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016
Submitted on 19 Aug 2016
Appointment of Mr. John Dominic Upton as a director on 26 April 2016
Submitted on 13 May 2016
Repayment History
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