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JBS Subsea Ltd

JBS Subsea Ltd is a dissolved company incorporated on 26 September 2014 with the registered office located in Aberdeen, City of Aberdeen. JBS Subsea Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC487636
Private limited company
Scottish Company
Age
10 years
Incorporated 26 September 2014
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
Contact
Address
7 Queens Gardens
Aberdeen
AB15 4YD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
5
Director • PSC • PSC • British • Lives in Scotland • Born in Aug 1979
PSC • Director • British • Lives in Scotland • Born in Dec 1963
Mr Iain Buchan
PSC • British • Lives in UK • Born in Aug 1976
Mr Alex Whyte
PSC • British • Lives in Scotland • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Am Campbell (UK) Ltd
Michael McCafferty is a mutual person.
Active
JBS Engineering Ltd
Michael McCafferty is a mutual person.
Active
JBS Fabrication Ltd
Michael McCafferty is a mutual person.
Active
JBS Group (Scotland) Ltd
Michael McCafferty is a mutual person.
Active
JBS Power Limited
Michael McCafferty is a mutual person.
Active
JBS Group Global Ltd
Michael McCafferty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£1
Decreased by £99 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Oct 2020
Registered Address Changed
7 Years Ago on 22 Mar 2018
Registered Address Changed
7 Years Ago on 12 Mar 2018
Strike Off Application Withdrawn
7 Years Ago on 18 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 12 Dec 2017
Application To Strike Off
7 Years Ago on 5 Dec 2017
Mr Michael Mccafferty (PSC) Details Changed
7 Years Ago on 25 Oct 2017
Mr Michael Mccafferty Details Changed
7 Years Ago on 25 Oct 2017
Iain Buchan Resigned
7 Years Ago on 20 Sep 2017
Mr Michael Mccafferty Appointed
7 Years Ago on 20 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2020
Submitted on 6 Jul 2020
Registered office address changed from 9 Queens Gardens Aberdeen AB15 4YD to 7 Queens Gardens Aberdeen AB15 4YD on 22 March 2018
Submitted on 22 Mar 2018
Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 3GZ to 9 Queens Gardens Aberdeen AB15 4YD on 12 March 2018
Submitted on 12 Mar 2018
Resolutions
Submitted on 12 Mar 2018
Withdraw the company strike off application
Submitted on 18 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2017
Application to strike the company off the register
Submitted on 5 Dec 2017
Director's details changed for Mr Michael Mccafferty on 25 October 2017
Submitted on 25 Oct 2017
Change of details for Mr Michael Mccafferty as a person with significant control on 25 October 2017
Submitted on 25 Oct 2017
Repayment History
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