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X-Subsea UK Limited
X-Subsea UK Limited is a dissolved company incorporated on 21 February 1994 with the registered office located in Aberdeen, City of Aberdeen. X-Subsea UK Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2020
(5 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
SC149318
Private limited company
Scottish Company
Age
31 years
Incorporated
21 February 1994
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about X-Subsea UK Limited
Contact
Address
FRP ADVISORY LLP
Suite 2b, Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Same address for the past
10 years
Companies in AB10 1UD
Telephone
01224670070
Email
Available in Endole App
Website
X-subsea.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mrs Kaylea Adam-Owen
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Jul 1979
Mr Duncan Limerick Macpherson
Director • British • Lives in Norway • Born in Dec 1978
Mr Ivan Roland Coyard
Director • French • Lives in England • Born in Dec 1967
Taylor Wessing Secretaries Limited
Secretary
LC Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Technocean Subsea AS
Mr Ivan Roland Coyard and Mr Duncan Limerick Macpherson are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£1.6M
Increased by £1M (+168%)
Turnover
£10.82M
Decreased by £7.9M (-42%)
Employees
51
Decreased by 5 (-9%)
Total Assets
£17.63M
Increased by £2.24M (+15%)
Total Liabilities
-£5.57M
Increased by £2.98M (+115%)
Net Assets
£12.05M
Decreased by £733K (-6%)
Debt Ratio (%)
32%
Increased by 14.74% (+87%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Jul 2020
Registered Address Changed
10 Years Ago on 30 May 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Mr Ivan Roland Coyard Details Changed
10 Years Ago on 20 Feb 2015
Mr Duncan Limerick Macpherson Details Changed
10 Years Ago on 20 Feb 2015
Mrs Kaylea Adam-Owen Details Changed
10 Years Ago on 20 Feb 2015
Mr Duncan Limerick Macpherson Details Changed
10 Years Ago on 20 Feb 2015
Full Accounts Submitted
11 Years Ago on 30 Aug 2014
Confirmation Submitted
11 Years Ago on 24 Feb 2014
Full Accounts Submitted
11 Years Ago on 3 Oct 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2020
Submitted on 27 Apr 2020
Administrator's progress report
Submitted on 27 Apr 2020
Administrator's progress report
Submitted on 14 May 2019
Notice of extension of period of Administration
Submitted on 13 May 2019
Notice of extension of period of Administration
Submitted on 3 May 2019
Administrator's progress report
Submitted on 3 May 2019
Administrator's progress report
Submitted on 8 Nov 2018
Notice of extension of period of Administration
Submitted on 2 May 2018
Administrator's progress report
Submitted on 2 May 2018
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Repayment History
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