Dissolved 2016-12-20
Company Information for BYDAND SUBSEA SERVICES LIMITED
ABERDEEN, AB10,
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Company Registration Number
SC454545
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
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BYDAND SUBSEA SERVICES LIMITED | |
Legal Registered Office | |
ABERDEEN | |
Company Number | SC454545 | |
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Date formed | 2013-07-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES GORDON / 01/05/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES GORDON / 25/08/2014 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GORDON / 15/07/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-12 |
Appointment of Liquidators | 2015-06-19 |
Resolutions for Winding-up | 2015-06-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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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 BYDAND SUBSEA SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as BYDAND SUBSEA SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BYDAND SUBSEA SERVICES LIMITED | Event Date | 2016-02-09 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the sole member of Bydand Subsea Services Limited (SC: 454545) will be held at 11.00 am on 15 March 2016 at 9 Carden Place, Aberdeen, AB10 1UR for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. The member can appoint a proxy, or proxies, to attend and vote on his behalf. Michael J M Reid CA, Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BYDAND SUBSEA SERVICES LIMITED | Event Date | 2015-06-10 |
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BYDAND SUBSEA SERVICES LIMITED | Event Date | 2015-06-10 |
At an Extraordinary General Meeting of the sole member of the above-named Company, duly convened and held at 12.30 pm on 10 June 2015 at 9 Carden Place, Aberdeen AB10 1UR, the following special resolutions were passed: 1. That the Company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co, , 12 Carden Place, Aberdeen AB10 1UR , be and is appointed liquidator of the company for the purposes of such winding up. 2. That the Liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind, the whole or any part of the assets of the company. Iain J Gordon , Chairman : | |||
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. |