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GRECO SUBSEA LIMITED

Company number SC232993

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 TM01 Termination of appointment of Derek John Woodrow as a director on 29 September 2015
30 Sep 2015 TM01 Termination of appointment of Michael Thomas Callaghan as a director on 29 September 2015
17 Aug 2015 DS02 Withdraw the company strike off application
24 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2015 DS01 Application to strike the company off the register
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 AD01 Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to C/O Callidus Subsea Limited Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF on 29 October 2014
30 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Derek John Woodrow on 21 January 2014
30 Jun 2014 CH04 Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Ltd on 21 January 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Feb 2014 AD01 Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014
16 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
04 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
04 Jul 2012 TM02 Termination of appointment of Ian Mcdougall as a secretary
04 Jul 2012 AP04 Appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary
03 Jul 2012 AP01 Appointment of Mr Derek John Woodrow as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2011
31 Aug 2011 TM01 Termination of appointment of Scott Mitchell as a director