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Marine Subsea (UK) Limited
Marine Subsea (UK) Limited is a dissolved company incorporated on 21 May 2009 with the registered office located in Edinburgh, City of Edinburgh. Marine Subsea (UK) Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
8 December 2017
(7 years ago)
Was
8 years old
at the time of dissolution
Company No
SC360056
Private limited company
Scottish Company
Age
16 years
Incorporated
21 May 2009
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marine Subsea (UK) Limited
Contact
Update Details
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
11 years
Companies in EH1 2EG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
9
Controllers (PSC)
-
Alasdair Bridgewood Cowie
Director • British • Lives in UK • Born in May 1967
Christian Nygaard
Director • Norwegian • Lives in Norway • Born in Dec 1952
Kristen Stein Jakobsen
Director • Norwegian • Lives in Norway • Born in Feb 1964
Stronachs Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo London Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£380.98K
Turnover
£1.34M
Employees
21
Total Assets
£1.4M
Total Liabilities
-£1.58M
Net Assets
-£181.46K
Debt Ratio (%)
113%
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Latest Activity
Registered Address Changed
11 Years Ago on 24 Apr 2014
Insolvency Court Order
14 Years Ago on 6 Oct 2011
Registered Address Changed
14 Years Ago on 9 Dec 2010
Wind Up Notice
14 Years Ago on 2 Dec 2010
Court Order to Wind Up
14 Years Ago on 2 Dec 2010
Alasdair Bridgewood Cowie Details Changed
15 Years Ago on 1 Nov 2010
Confirmation Submitted
15 Years Ago on 8 Jun 2010
Full Accounts Submitted
15 Years Ago on 13 May 2010
Christian Nygaard Appointed
15 Years Ago on 19 Jan 2010
Kristen Stein Jakobsen Appointed
15 Years Ago on 19 Jan 2010
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Documents
Submitted on 8 Dec 2017
Notice of final meeting of creditors
Submitted on 8 Sep 2017
Registered office address changed from Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 24 April 2014
Submitted on 24 Apr 2014
Insolvency court order
Submitted on 6 Oct 2011
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 9 December 2010
Submitted on 9 Dec 2010
Director's details changed for Alasdair Bridgewood Cowie on 1 November 2010
Submitted on 8 Dec 2010
Appointment of a provisional liquidator
Submitted on 2 Dec 2010
Court order notice of winding up
Submitted on 2 Dec 2010
Notice of winding up order
Submitted on 2 Dec 2010
Appointment of a provisional liquidator
Submitted on 11 Nov 2010
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Repayment History
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