SUBAQUA SOLUTIONS LIMITED

SC330437
UNIT 1.1 DISCOVERY HOUSE GEMINI CRESCENT, TECHNOLOGY PARK DUNDEE DD2 1SW

Documents

Documents
Date Category Description Pages
30 May 2024 officers Appointment of director (Mr Barry Philip Hayward) 2 Buy now
30 May 2024 officers Termination of appointment of director (Simon Dray) 1 Buy now
21 Dec 2023 accounts Annual Accounts 2 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Appointment of director (Mr Robert James O'malley) 2 Buy now
14 Dec 2022 accounts Annual Accounts 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 2 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Termination of appointment of director (Adrian Peter Page) 1 Buy now
31 Dec 2019 accounts Annual Accounts 4 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 officers Appointment of secretary (Mrs Caroline Ann Stretton) 2 Buy now
23 May 2019 officers Termination of appointment of secretary (Jason Richard Goodwin) 1 Buy now
12 Dec 2018 accounts Annual Accounts 4 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 4 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 accounts Annual Accounts 4 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2016 accounts Annual Accounts 4 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 accounts Annual Accounts 4 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
18 Feb 2014 accounts Annual Accounts 6 Buy now
06 Sep 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 15 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 17 Buy now
08 Sep 2011 annual-return Annual Return 4 Buy now
06 Sep 2010 annual-return Annual Return 3 Buy now
27 Jul 2010 resolution Resolution 14 Buy now
26 Jul 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jul 2010 officers Appointment of director (Mr Adrian Peter Page) 2 Buy now
19 Jul 2010 officers Appointment of secretary (Mr Jason Richard Goodwin) 1 Buy now
19 Jul 2010 officers Termination of appointment of director (Robert Low) 1 Buy now
19 Jul 2010 officers Termination of appointment of director (Paul Harte) 1 Buy now
19 Jul 2010 officers Termination of appointment of secretary (Michelle Birse) 1 Buy now
19 Jul 2010 officers Appointment of director (Mr Simon Dray) 2 Buy now
05 Jan 2010 accounts Annual Accounts 5 Buy now
09 Nov 2009 annual-return Annual Return 4 Buy now
25 Mar 2009 accounts Annual Accounts 7 Buy now
23 Mar 2009 capital Capitals not rolled up 2 Buy now
20 Mar 2009 annual-return Return made up to 05/09/08; full list of members 10 Buy now
20 Mar 2009 officers Director's change of particulars / paul harte / 01/11/2008 1 Buy now
28 Aug 2008 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
22 Aug 2008 address Registered office changed on 22/08/2008 from delta house, gemini crescent technology park dundee DD2 1SW 1 Buy now
20 Aug 2008 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
05 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
30 Apr 2008 officers Secretary's change of particulars / michelle birse / 01/04/2008 1 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
04 Oct 2007 capital Ad 05/09/07--------- £ si 810@1=810 £ ic 2/812 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New secretary appointed 2 Buy now
05 Sep 2007 officers Secretary resigned 1 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
05 Sep 2007 incorporation Incorporation Company 13 Buy now