INTEGRATED SUBSEA SERVICES AFRICA LIMITED
Company is dissolved
General Information
NAME
INTEGRATED SUBSEA SERVICES AFRICA LIMITED
COMPANY NUMBER
SC376455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/04/2010
(14 years and 7 months old)
WEBSITE
INTEGRATEDSUBSEA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/04/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5BS
Telephone: 01224857711
TPS: No
Ocean Spirit House
33 Waterloo Quay
Aberdeen
Aberdeenshire
AB11 5BS
Telephone: 857711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 11/04/2024 | New Board Member David Wishart Kerr (900035753) Appointed |
| 06/02/2024 | New Board Member David Wishart Kerr (900035753) Appointed |
Credit Risk Overview
Want to learn more about INTEGRATED SUBSEA SERVICES AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED SUBSEA SERVICES AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED SUBSEA SERVICES AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1958 |
Resigned | Director |
Current: 7 Past: 27 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 142 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
24/06/2010 - 20/06/2013 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 11/04/2024 | New Board Member David Wishart Kerr (900035753) Appointed |
| 06/02/2024 | New Board Member David Wishart Kerr (900035753) Appointed |
| 06/02/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 28/08/2023 | New Board Member David Wishart Kerr (900035753) Appointed |
| 11/08/2023 | New Board Member John Burwell Reed (918255880) Appointed |
| 04/08/2023 | New Board Member David Wishart Kerr (900035753) Appointed |
| 04/08/2023 | New Board Member John Burwell Reed (918255880) Appointed |
| 12/12/2018 | New Board Member John Burwell Reed (918255880) Appointed |
| 12/12/2018 | New Board Member David Wishart Kerr (900035753) Appointed |
| 12/12/2018 | New Board Member Alan Andrew Thomas (915450162) Appointed |
| 20/05/2016 | BLACKWOOD PARTNERS LLP (918192321) has left the board |
| 19/06/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 28/04/2014 | John Reed (918694754) has left the board |
| 28/04/2014 | New Board Member John Burdwell Reed (918255880) Appointed |
| 18/04/2014 | New Board Member John Reed (918694754) Appointed |
| 17/04/2014 | Nicolas Robert Maxime Moute (917975440) has left the board |
| 06/11/2013 | Nicolas Robert Maxime Moute (917975172) has left the board |
| 06/11/2013 | New Board Member Nicolas Robert Maxime Moute (917975440) Appointed |
| 10/10/2013 | Graeme Charles Morrice (917944413) has left the board |
| 10/10/2013 | New Company Secretary BLACKWOOD PARTNERS LLP (918192321) Appointed |
| 16/07/2013 | Alan Gordon Shanks (915450178) has left the board |
| 16/07/2013 | New Company Secretary Graeme Charles Morrice (917944413) Appointed |
| 16/07/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 28/12/2012 | Ian Riddoch Williamson Herd (907726422) has left the board |
| 28/12/2012 | Bruce Alexander Webster (908222543) has left the board |
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