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Subsea Technologies Limited

Subsea Technologies Limited is a dissolved company incorporated on 10 March 2010 with the registered office located in Aberdeen, City of Aberdeen. Subsea Technologies Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
SC374586
Private limited company
Scottish Company
Age
15 years
Incorporated 10 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Subsea Technologies Limited
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
Same address for the past 12 years
Telephone
01224392200
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Craig McCaul
Director • Accountant • British • Lives in Scotland • Born in Mar 1976
David Ernest McKay
Director • Technical Director • Scottish • Lives in Scotland • Born in Dec 1965
Leigh Michael Beck
Director • Vice President & Chief Technical Officer • British • Lives in United States • Born in Aug 1970
Mr Drummond Willem Mackay Lawson
Director • British • Lives in Scotland • Born in Oct 1972
Owen Eugene Kratz
Director • American • Lives in United States • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea Technologies Group Limited
Mr Craig McCaul, Owen Eugene Kratz, and 2 more are mutual people.
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Helix Offshore Services Limited
Mr Craig McCaul, Owen Eugene Kratz, and 1 more are mutual people.
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Helix Well OPS (U.K.) Limited
Mr Craig McCaul and Pinsent Masons Secretarial Limited are mutual people.
Active
Energy Resource Technology (U.K.) Limited
Mr Craig McCaul and Pinsent Masons Secretarial Limited are mutual people.
Active
Ert Camelot Limited
Mr Craig McCaul and Pinsent Masons Secretarial Limited are mutual people.
Active
Helix Oil & Gas (U.K.) Limited
Mr Craig McCaul and Owen Eugene Kratz are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£65K
Decreased by £1K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.17M
Increased by £451K (+6%)
Total Liabilities
-£5.07M
Decreased by £2M (-28%)
Net Assets
£3.1M
Increased by £2.45M (+377%)
Debt Ratio (%)
62%
Decreased by 29.56% (-32%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Voluntary Strike-Off Suspended
4 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 7 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Charge Satisfied
6 Years Ago on 24 Jul 2019
Leigh Michael Beck Appointed
6 Years Ago on 30 May 2019
Mr Craig Mccaul Appointed
6 Years Ago on 30 May 2019
Owen Eugene Kratz Appointed
6 Years Ago on 30 May 2019
Mr David Ernest Mckay Details Changed
6 Years Ago on 21 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 7 Oct 2020
Confirmation statement made on 10 March 2020 with no updates
Submitted on 16 Mar 2020
Satisfaction of charge SC3745860002 in full
Submitted on 24 Jul 2019
Appointment of Leigh Michael Beck as a director on 30 May 2019
Submitted on 10 Jun 2019
Appointment of Owen Eugene Kratz as a director on 30 May 2019
Submitted on 5 Jun 2019
Appointment of Mr Craig Mccaul as a director on 30 May 2019
Submitted on 5 Jun 2019
Director's details changed for Mr David Ernest Mckay on 21 May 2019
Submitted on 30 May 2019
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Repayment History
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