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X-Subsea UK Holding Limited

X-Subsea UK Holding Limited is a dissolved company incorporated on 26 March 2009 with the registered office located in Aberdeen, City of Aberdeen. X-Subsea UK Holding Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 28 July 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
SC357286
Private limited company
Scottish Company
Age
16 years
Incorporated 26 March 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
FRP ADVISORY LLP
Suite 2b, Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Jul 1979
Director • General Counsel And Interim Chief Financ • American • Lives in United States • Born in Nov 1982
Director • British • Lives in Norway • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£117K
Decreased by £1.17M (-91%)
Turnover
£13.04M
Increased by £1.17M (+10%)
Employees
48
Increased by 13 (+37%)
Total Assets
£39.69M
Decreased by £202K (-1%)
Total Liabilities
-£24.14M
Decreased by £496K (-2%)
Net Assets
£15.55M
Increased by £294K (+2%)
Debt Ratio (%)
61%
Decreased by 0.94% (-2%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Jul 2020
Registered Address Changed
10 Years Ago on 30 May 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 3 Sep 2014
Ivan Roland Coyard Resigned
11 Years Ago on 7 Aug 2014
Mr Cameron Winston Kinvig Appointed
11 Years Ago on 7 Aug 2014
Confirmation Submitted
11 Years Ago on 8 Apr 2014
Full Accounts Submitted
12 Years Ago on 3 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2020
Administrator's progress report
Submitted on 28 Apr 2020
Submitted on 28 Apr 2020
Administrator's progress report
Submitted on 14 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
Administrator's progress report
Submitted on 20 Nov 2017
Repayment History
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