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Company Information for

BYDAND SUBSEA SERVICES LIMITED

ABERDEEN, AB10 1UR,
Company Registration Number
SC454545
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Bydand Subsea Services Ltd
BYDAND SUBSEA SERVICES LIMITED was founded on 2013-07-15 and had its registered office in Aberdeen. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
BYDAND SUBSEA SERVICES LIMITED
 
Legal Registered Office
ABERDEEN
AB10 1UR
Other companies in AB15
 
Filing Information
Company Number SC454545
Date formed 2013-07-15
Country 
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: 2017-08-17 22:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYDAND SUBSEA SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED

Company Officers of BYDAND SUBSEA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAIN JAMES GORDON
Director 2013-07-15

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
2016-12-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-204.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE
2015-06-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES GORDON / 01/05/2015
2014-11-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES GORDON / 25/08/2014
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0115/07/14 FULL LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GORDON / 15/07/2013
2013-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYDAND SUBSEA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-12
Appointment of Liquidators2015-06-19
Resolutions for Winding-up2015-06-19
Fines / Sanctions
No fines or sanctions have been issued against BYDAND SUBSEA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYDAND SUBSEA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2014-07-31

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 BYDAND SUBSEA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BYDAND SUBSEA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYDAND SUBSEA SERVICES LIMITED
Trademarks
We have not found any records of BYDAND SUBSEA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYDAND SUBSEA SERVICES LIMITED. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BYDAND SUBSEA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYDAND SUBSEA SERVICES LIMITED 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 partyBYDAND SUBSEA SERVICES LIMITEDEvent Date2016-02-09
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 TypeAppointment of Liquidators
Defending partyBYDAND SUBSEA SERVICES LIMITEDEvent Date2015-06-10
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBYDAND SUBSEA SERVICES LIMITEDEvent Date2015-06-10
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYDAND SUBSEA SERVICES LIMITED 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 BYDAND SUBSEA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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