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Home > Scotland > SUBSEA CONTROLS ENGINEERING LTD
Company Information for

SUBSEA CONTROLS ENGINEERING LTD

GLASGOW, LANARKSHIRE, G2 6NL,
Company Registration Number
SC369918
Private Limited Company
Dissolved

Dissolved 2018-01-18

Company Overview

About Subsea Controls Engineering Ltd
SUBSEA CONTROLS ENGINEERING LTD was founded on 2009-12-10 and had its registered office in Glasgow. The company was dissolved on the 2018-01-18 and is no longer trading or active.

Key Data
Company Name
SUBSEA CONTROLS ENGINEERING LTD
 
Legal Registered Office
GLASGOW
LANARKSHIRE
G2 6NL
Other companies in AB11
 
Filing Information
Company Number SC369918
Date formed 2009-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-01-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-28 03:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSEA CONTROLS ENGINEERING LTD
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Company Officers of SUBSEA CONTROLS ENGINEERING LTD

Current Directors
Officer Role Date Appointed
GERARD PATRICK QUIGG
Director 2009-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD PATRICK QUIGG SUBSEA MECHANICAL SOLUTIONS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-184.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2015 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL
2015-12-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0110/12/15 FULL LIST
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0110/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0110/12/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0110/12/12 FULL LIST
2012-08-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0110/12/11 FULL LIST
2011-11-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0110/12/10 FULL LIST
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SUBSEA CONTROLS ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-09-08
Resolutions for Winding-up2015-12-29
Appointment of Liquidators2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against SUBSEA CONTROLS ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSEA CONTROLS ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 46,619
Creditors Due Within One Year 2011-12-31 £ 43,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBSEA CONTROLS ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 214,180
Cash Bank In Hand 2011-12-31 £ 147,128
Current Assets 2012-12-31 £ 252,701
Current Assets 2011-12-31 £ 181,185
Debtors 2012-12-31 £ 38,521
Debtors 2011-12-31 £ 32,545
Shareholder Funds 2012-12-31 £ 206,082
Shareholder Funds 2011-12-31 £ 137,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUBSEA CONTROLS ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA CONTROLS ENGINEERING LTD
Trademarks
We have not found any records of SUBSEA CONTROLS ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSEA CONTROLS ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SUBSEA CONTROLS ENGINEERING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA CONTROLS ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySUBSEA CONTROLS ENGINEERING LIMITEDEvent Date2017-09-08
NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 11 October 2017 at 10.30 am for the purpose of having an account laid before the Members and to receive the Liquidator's report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Further contact details: Derek Ross telephone 0141 567 4500 or via email derek.ross@scott-moncrieff.com Pamela Coyne : Liquidator : Office Holder Number: 9952 : Scott-Moncrieff : Restructuring & Insolvency : 25 Bothwell Street, Glasgow G2 6NL : 5 September 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUBSEA CONTROLS ENGINEERING LIMITEDEvent Date2015-12-16
COMPANIES ACT 2006 And INSOLVENCY ACT 1986 Resolutions of Passed At a general meeting of the above-named company duly convened and held at 28 Queensgate, Inverness, IV1 1DJ on 16 December 2015 at 12.45pm the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. 1. THAT the company be wound up voluntarily. 2. THAT Pamela Coyne of Scott-Moncrieff , Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone. 3. THAT the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter. Dated this 16th day of December 2015 Gerard Quigg : Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUBSEA CONTROLS ENGINEERING LIMITEDEvent Date
Pamela Coyne , Scott-Moncrieff , Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL , DX GW209 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSEA CONTROLS ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUBSEA CONTROLS ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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