X-SUBSEA UK HOLDING LIMITED
ABERDEEN REEF SUBSEA UK LIMITED SCANMUDRING UK LIMITED LEDGE 1070 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UD

Company number SC357286
Status In Administration
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address FRP ADVISORY LLP, SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report; Administrator's progress report. The most likely internet sites of X-SUBSEA UK HOLDING LIMITED are www.xsubseaukholding.co.uk, and www.x-subsea-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Subsea Uk Holding Limited is a Private Limited Company. The company registration number is SC357286. X Subsea Uk Holding Limited has been working since 26 March 2009. The present status of the company is In Administration. The registered address of X Subsea Uk Holding Limited is Frp Advisory Llp Suite 2b Johnstone House 52 54 Rose Street Aberdeen Ab10 1ud. . ADAM-OWEN, Kaylea is a Secretary of the company. LC SECRETARIES LIMITED is a Secretary of the company. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ADAM-OWEN, Kaylea is a Director of the company. KINVIG, Cameron Winston is a Director of the company. MACPHERSON, Duncan Limerick is a Director of the company. Director COYARD, Ivan Roland has been resigned. Director DALE, John has been resigned. Director HENDERSON, Charles Antony has been resigned. Director LEIPER, Pamela Summers has been resigned. Director PREECE, Mark Alfred has been resigned. Director WILL, Keith Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ADAM-OWEN, Kaylea
Appointed Date: 05 March 2013
Secretary
LC SECRETARIES LIMITED
Appointed Date: 26 March 2009
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 14 September 2010
Director
ADAM-OWEN, Kaylea
Appointed Date: 05 March 2013
46 years old
Director
KINVIG, Cameron Winston
Appointed Date: 07 August 2014
42 years old
Director
MACPHERSON, Duncan Limerick
Appointed Date: 05 March 2013
46 years old

Resigned Directors

Director
COYARD, Ivan Roland
Resigned: 07 August 2014
Appointed Date: 14 September 2010
57 years old
Director
DALE, John
Resigned: 14 September 2010
Appointed Date: 28 May 2009
64 years old
Director
HENDERSON, Charles Antony
Resigned: 31 January 2012
Appointed Date: 14 September 2010
67 years old
Director
LEIPER, Pamela Summers
Resigned: 15 April 2009
Appointed Date: 26 March 2009
62 years old
Director
PREECE, Mark Alfred
Resigned: 05 March 2013
Appointed Date: 14 September 2010
67 years old
Director
WILL, Keith Michael
Resigned: 14 September 2010
Appointed Date: 15 April 2009
51 years old

X-SUBSEA UK HOLDING LIMITED Events

06 Apr 2017
Notice of extension of period of Administration
05 Dec 2016
Administrator's progress report
10 May 2016
Administrator's progress report
22 Jan 2016
Notice of extension of period of Administration
10 Dec 2015
Administrator's progress report
...
... and 42 more events
29 May 2009
Director appointed john dale
29 May 2009
Company name changed ledge 1070 LIMITED\certificate issued on 01/06/09
16 Apr 2009
Director appointed keith michael will
16 Apr 2009
Appointment terminated director pamela summers leiper
26 Mar 2009
Incorporation

X-SUBSEA UK HOLDING LIMITED Charges

1 November 2012
Bond & floating charge
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Undertaking & all property & assets present & future…
11 November 2011
Bond & floating charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking & all property & assets present & future…

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