SUBVENMAR LIMITED
Company is dissolved
General Information
NAME
SUBVENMAR LIMITED
COMPANY NUMBER
SC377551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2018
ACCOUNTS MADE UP TO
31/07/2017
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5QH
Centurion Court
North Esplanade West
ABERDEEN
AB11 5QH
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 |
|---|---|
| 10/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 19/12/2017 | Adam Powell (920235500) has left the board |
Credit Risk Overview
Want to learn more about SUBVENMAR 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 SUBVENMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBVENMAR 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 Nov 1963 |
Resigned | Director |
Current: 3 Past: 142 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 360 |
View Report |
|
24/06/2010 - 29/08/2012 (2 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 13 Past: 18 |
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 |
|---|---|
| 10/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 19/12/2017 | Adam Powell (920235500) has left the board |
| 19/12/2017 | New Company Secretary Murray Jamieson Carne (924123694) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 08/08/2017 | Florin Ianul (922963293) has left the board |
| 08/08/2017 | New Board Member John Ritchie Morrison (923641653) Appointed |
| 02/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Florin Ianul (922963293) Appointed |
| 01/05/2017 | Florin Ianul (922963334) has left the board |
| 24/04/2017 | New Board Member Florin Ianul (922963334) Appointed |
| 24/04/2017 | New Board Member Adam David Powell (922962325) Appointed |
| 21/04/2017 | Richard John Paddison (906350159) has left the board |
| 08/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 12/11/2015 | John Donatiello (920235682) has left the board |
| 12/11/2015 | New Board Member John Donatiello (920235410) Appointed |
| 05/11/2015 | New Board Member John Donatiello (920235682) Appointed |
| 05/11/2015 | New Annual Return filed |
| 05/11/2015 | Change in Reg. Office |
| 05/11/2015 | New Company Secretary Adam Powell (920235500) Appointed |
| 05/11/2015 | New Board Member Richard John Paddison (906350159) Appointed |
| 05/11/2015 | BURNESS PAULL LLP (909944892) has left the board |
| 05/11/2015 | Jock Alistair Gardiner (912210560) has left the board |
| 05/11/2015 | John Robert Fraser Duncan (914953464) has left the board |
| 07/05/2015 | New Accounts filed |
| 11/11/2014 | Allan James Merritt (910827006) has left the board |
| 09/10/2014 | New Accounts filed |
| 21/07/2014 | Jeremy Simon Lai (917944693) has left the board |
| 11/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Jeremy Simon Lai (917944693) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Annual Return filed |
| 18/03/2013 | BURNESS PAULL & WILLIAMSONS LLP (917517851) has left the board |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 24/01/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 24/01/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917517851) Appointed |
| 18/10/2012 | New Accounts filed |
| 18/10/2012 | Neil Arthur (913911857) has left the board |
| 15/10/2012 | PAULL & WILLIAMSONS LLP (915239367) has left the board |
| 15/10/2012 | New Company Secretary AEGIRFISH LTD (913770165) Appointed |
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