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Subsea Technologies (Aberdeen) Limited
Subsea Technologies (Aberdeen) Limited is a dissolved company incorporated on 31 March 2010 with the registered office located in Aberdeen, City of Aberdeen. Subsea Technologies (Aberdeen) Limited was registered 15 years ago.
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Status
Dissolved
Dissolved on
1 December 2020
(4 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC376007
Private limited company
Scottish Company
Age
15 years
Incorporated
31 March 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Subsea Technologies (Aberdeen) Limited
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
Same address for the past
13 years
Companies in AB15 4YL
Telephone
01224392200
Email
Unreported
Website
Subseatek.com
See All Contacts
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
Pinsent Masons Secretarial Limited, Mr Craig McCaul, and 2 more are mutual people.
Active
Helix Offshore Services Limited
Pinsent Masons Secretarial Limited, Mr Craig McCaul, and 1 more are mutual people.
Active
Helix Well OPS (U.K.) Limited
Pinsent Masons Secretarial Limited and Mr Craig McCaul are mutual people.
Active
Energy Resource Technology (U.K.) Limited
Pinsent Masons Secretarial Limited and Mr Craig McCaul are mutual people.
Active
Ert Camelot Limited
Pinsent Masons Secretarial Limited and Mr Craig McCaul 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77
Same as previous period
Total Liabilities
-£166
Same as previous period
Net Assets
-£89
Same as previous period
Debt Ratio (%)
216%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Leigh Michael Beck Appointed
6 Years Ago on 30 May 2019
Owen Eugene Kratz Appointed
6 Years Ago on 30 May 2019
Mr Craig Mccaul Appointed
6 Years Ago on 30 May 2019
Mr David Ernest Mckay Details Changed
6 Years Ago on 21 May 2019
Mr Drummond Willem Mackay Lawson Details Changed
6 Years Ago on 21 May 2019
Confirmation Submitted
6 Years Ago on 8 Apr 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 8 Sep 2020
Confirmation statement made on 4 April 2020 with no updates
Submitted on 8 Apr 2020
Appointment of Leigh Michael Beck as a director on 30 May 2019
Submitted on 10 Jun 2019
Appointment of Mr Craig Mccaul as a director on 30 May 2019
Submitted on 5 Jun 2019
Appointment of Owen Eugene Kratz as a director on 30 May 2019
Submitted on 5 Jun 2019
Director's details changed for Mr Drummond Willem Mackay Lawson on 21 May 2019
Submitted on 30 May 2019
Director's details changed for Mr David Ernest Mckay on 21 May 2019
Submitted on 30 May 2019
Confirmation statement made on 4 April 2019 with updates
Submitted on 8 Apr 2019
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Repayment History
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