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Onesubsea Processing UK Limited

Onesubsea Processing UK Limited is a converted/closed company incorporated on 24 September 2002 with the registered office located in Aberdeen, City of Aberdeen. Onesubsea Processing UK Limited was registered 22 years ago.
Status
Converted/closed
Company No
SC237293
Converted / closed
Scottish Company
Age
22 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
100 Union Street
Aberdeen
AB10 1QR
Same address for the past 11 years
Telephone
01224355555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1962
Director • Business Executive • British • Lives in UK • Born in Jan 1965
Schlumberger Limited
PSC
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
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Onesubsea Offshore Engineering Limited
Abogado Nominees Limited and Simon Walter McCloud are mutual people.
Active
Diamould Limited
Abogado Nominees Limited and Simon Walter McCloud are mutual people.
Active
Onesubsea Operations Limited
Simon Walter McCloud and Abogado Nominees Limited are mutual people.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Onesubsea UK Limited
Simon Walter McCloud is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£339.61K
Same as previous period
Total Liabilities
-£46
Same as previous period
Net Assets
£339.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amended Dormant Accounts Submitted
6 Years Ago on 13 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 11 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Gina Ann Karathanos Details Changed
7 Years Ago on 24 May 2018
Mr Simon Smoker Appointed
7 Years Ago on 13 Apr 2018
Justin Stuart Purcell Resigned
7 Years Ago on 13 Apr 2018
Alexandru Sorin Variu Resigned
7 Years Ago on 13 Apr 2018
Alexandru Sorin Variu Resigned
7 Years Ago on 13 Apr 2018
Simon Walter Mccloud Appointed
7 Years Ago on 13 Apr 2018
Simon Smoker Appointed
7 Years Ago on 13 Apr 2018
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Documents
Miscellaneous
Submitted on 21 Feb 2019
Miscellaneous
Submitted on 20 Feb 2019
Miscellaneous
Submitted on 19 Feb 2019
Resolutions
Submitted on 8 Jan 2019
Amended accounts for a dormant company made up to 31 December 2017
Submitted on 13 Nov 2018
Miscellaneous
Submitted on 9 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 11 Sep 2018
Confirmation statement made on 24 June 2018 with no updates
Submitted on 11 Jul 2018
Appointment of Mr Simon Smoker as a director on 13 April 2018
Submitted on 5 Jun 2018
Secretary's details changed for Gina Ann Karathanos on 24 May 2018
Submitted on 31 May 2018
Repayment History
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