X-SUBSEA UK LIMITED
ABERDEEN REEF SUBSEA DREDGING & EXCAVATION LIMITED ROTECH SUBSEA LIMITED ROTECH ENGINEERING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UD

Company number SC149318
Status In Administration
Incorporation Date 21 February 1994
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 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and twenty-seven 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 LIMITED are www.xsubseauk.co.uk, and www.x-subsea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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 Limited is a Private Limited Company. The company registration number is SC149318. X Subsea Uk Limited has been working since 21 February 1994. The present status of the company is In Administration. The registered address of X Subsea Uk 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. COYARD, Ivan Roland is a Director of the company. MACPHERSON, Duncan Limerick is a Director of the company. Secretary BELL, George Somerville has been resigned. Secretary MCGREGOR, Helen Jane has been resigned. Secretary STEWART, Kenneth Roderick has been resigned. Secretary STEWART, Kenneth Roderick has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director BEATTIE, Richard George Bannerman has been resigned. Director BELL, George Somerville has been resigned. Director MACKIE, Kenneth Robert has been resigned. Director MACPHERSON, Dugald has been resigned. Director PREECE, Mark Alfred has been resigned. Director SHEEHAN, Timothy William has been resigned. Director STEWART, Kenneth Roderick has been resigned. Director VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
ADAM-OWEN, Kaylea
Appointed Date: 30 June 2013
Secretary
LC SECRETARIES LIMITED
Appointed Date: 11 November 2011
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 11 November 2011
Director
ADAM-OWEN, Kaylea
Appointed Date: 30 June 2013
46 years old
Director
COYARD, Ivan Roland
Appointed Date: 11 November 2011
57 years old
Director
MACPHERSON, Duncan Limerick
Appointed Date: 20 April 2013
46 years old

Resigned Directors

Secretary
BELL, George Somerville
Resigned: 11 November 2011
Appointed Date: 23 November 2005
Secretary
MCGREGOR, Helen Jane
Resigned: 31 January 2000
Appointed Date: 02 December 1998
Secretary
STEWART, Kenneth Roderick
Resigned: 24 November 2005
Appointed Date: 01 February 2000
Secretary
STEWART, Kenneth Roderick
Resigned: 02 December 1998
Appointed Date: 12 September 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 12 September 1997
Appointed Date: 21 February 1994
Director
BEATTIE, Richard George Bannerman
Resigned: 09 November 2011
Appointed Date: 21 September 2007
65 years old
Director
BELL, George Somerville
Resigned: 11 November 2011
Appointed Date: 01 October 2010
66 years old
Director
MACKIE, Kenneth Robert
Resigned: 30 June 2011
Appointed Date: 13 February 2001
64 years old
Director
MACPHERSON, Dugald
Resigned: 11 November 2011
Appointed Date: 21 February 1994
73 years old
Director
PREECE, Mark Alfred
Resigned: 20 April 2013
Appointed Date: 11 November 2011
67 years old
Director
SHEEHAN, Timothy William
Resigned: 30 June 2013
Appointed Date: 24 June 2010
65 years old
Director
STEWART, Kenneth Roderick
Resigned: 11 November 2011
Appointed Date: 21 February 1994
64 years old
Director
VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr
Resigned: 11 November 2011
Appointed Date: 21 February 1994
89 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994

X-SUBSEA UK 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 117 more events
28 Feb 1994
Director resigned;new director appointed
28 Feb 1994
Secretary resigned;new director appointed
28 Feb 1994
Registered office changed on 28/02/94 from: 24 great king street edinburgh EH3 6QN
28 Feb 1994
Registered office changed on 28/02/94 from: 24 great king street edinburgh EH3 6QN
21 Feb 1994
Incorporation

X-SUBSEA UK LIMITED Charges

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…
26 January 2007
Floating charge
Delivered: 14 February 2007
Status: Satisfied on 16 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 March 1994
Floating charge
Delivered: 31 March 1994
Status: Satisfied on 6 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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