SPECIALIST SUBSEA SERVICES LIMITED
ABERDEEN OCEANTEAM SUBSEA SERVICES LIMITED G & K SUBSEA SERVICES LIMITED SIGNSEAL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1JB

Company number SC325021
Status Liquidation
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 37 ALBYN PLACE, ABERDEEN, AB10 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Administrator's progress report; Appointment of an administrator; Notice of move from Administration to Creditors Voluntary Liquidation. The most likely internet sites of SPECIALIST SUBSEA SERVICES LIMITED are www.specialistsubseaservices.co.uk, and www.specialist-subsea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Subsea Services Limited is a Private Limited Company. The company registration number is SC325021. Specialist Subsea Services Limited has been working since 06 June 2007. The present status of the company is Liquidation. The registered address of Specialist Subsea Services Limited is 37 Albyn Place Aberdeen Ab10 1jb. . MACKINTOSH, Peter is a Secretary of the company. COYARD, Ivan Roland is a Director of the company. FITZGERALD, Mel Oliver is a Director of the company. KIDD, Graeme Arthur is a Director of the company. MCKAY, David is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director HALBESMA, Haico has been resigned. Director HALBESMA, Hessel has been resigned. Director HOOPER, Peter Allan has been resigned. Director JACOBSEN, Atle has been resigned. Director PREECE, Mark Alfred has been resigned. Director SUTER, Philip Charles has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKINTOSH, Peter
Appointed Date: 25 January 2008
Director
COYARD, Ivan Roland
Appointed Date: 17 December 2010
57 years old
Director
FITZGERALD, Mel Oliver
Appointed Date: 29 March 2013
75 years old
Director
KIDD, Graeme Arthur
Appointed Date: 28 June 2007
72 years old
Director
MCKAY, David
Appointed Date: 25 January 2008
76 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 28 June 2007
Appointed Date: 06 June 2007
Secretary
PAULL & WILLIAMSONS
Resigned: 25 January 2008
Appointed Date: 28 June 2007
Director
HALBESMA, Haico
Resigned: 27 November 2009
Appointed Date: 25 January 2008
55 years old
Director
HALBESMA, Hessel
Resigned: 27 November 2009
Appointed Date: 25 January 2008
77 years old
Director
HOOPER, Peter Allan
Resigned: 01 July 2010
Appointed Date: 27 November 2009
53 years old
Director
JACOBSEN, Atle
Resigned: 17 December 2010
Appointed Date: 27 November 2009
55 years old
Director
PREECE, Mark Alfred
Resigned: 01 March 2013
Appointed Date: 17 December 2010
67 years old
Director
SUTER, Philip Charles
Resigned: 17 December 2010
Appointed Date: 01 July 2010
70 years old
Director
P & W DIRECTORS LIMITED
Resigned: 28 June 2007
Appointed Date: 06 June 2007

SPECIALIST SUBSEA SERVICES LIMITED Events

16 Feb 2017
Administrator's progress report
06 Feb 2017
Appointment of an administrator
06 Feb 2017
Notice of move from Administration to Creditors Voluntary Liquidation
10 Oct 2016
Administrator's progress report
11 Apr 2016
Administrator's progress report
...
... and 70 more events
13 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
13 Jul 2007
Secretary resigned
13 Jul 2007
Director resigned
12 Jul 2007
Company name changed signseal LIMITED\certificate issued on 12/07/07
06 Jun 2007
Incorporation

SPECIALIST SUBSEA SERVICES LIMITED Charges

7 April 2014
Charge code SC32 5021 0010
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Vessel txlx 17 (official no.919408).
7 April 2014
Charge code SC32 5021 0009
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Vessel txlx 16 (official no.919407.
27 March 2014
Charge code SC32 5021 0008
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Vessel txlx 17 (official no.919408.
27 March 2014
Charge code SC32 5021 0007
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Vessel tclx 16 (official no 919407.
20 September 2012
Floating charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 August 2010
Statutory ship mortgage
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ship name wrov 51 official number 916885.
19 August 2010
Deed of covenant
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Right, title and interest in and to a remote operated…
7 May 2010
Statutory ship mortgage
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ship name w rov 44 916521.
29 April 2010
Deed of covenant
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Rights title and interest in wrov 44 - remote operated…
29 April 2010
Floating charge
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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