SUBAQUA SOLUTIONS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 1SW

Company number SC330437
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address UNIT 1.1 DISCOVERY HOUSE, GEMINI CRESCENT, TECHNOLOGY PARK, DUNDEE, TAYSIDE, DD2 1SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SUBAQUA SOLUTIONS LIMITED are www.subaquasolutions.co.uk, and www.subaqua-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Subaqua Solutions Limited is a Private Limited Company. The company registration number is SC330437. Subaqua Solutions Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Subaqua Solutions Limited is Unit 1 1 Discovery House Gemini Crescent Technology Park Dundee Tayside Dd2 1sw. . GOODWIN, Jason Richard is a Secretary of the company. DRAY, Simon is a Director of the company. PAGE, Adrian Peter is a Director of the company. Secretary BIRSE, Michelle has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HARTE, Paul has been resigned. Director LOW, Robert has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 25 June 2010
Director
DRAY, Simon
Appointed Date: 25 June 2010
55 years old
Director
PAGE, Adrian Peter
Appointed Date: 25 June 2010
60 years old

Resigned Directors

Secretary
BIRSE, Michelle
Resigned: 25 June 2010
Appointed Date: 05 September 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Director
HARTE, Paul
Resigned: 25 June 2010
Appointed Date: 05 September 2007
60 years old
Director
LOW, Robert
Resigned: 25 June 2010
Appointed Date: 05 September 2007
71 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Hydrosave Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUBAQUA SOLUTIONS LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 990
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 30 more events
27 Sep 2007
New director appointed
27 Sep 2007
New secretary appointed
05 Sep 2007
Secretary resigned
05 Sep 2007
Director resigned
05 Sep 2007
Incorporation

SUBAQUA SOLUTIONS LIMITED Charges

26 June 2008
Floating charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
28 March 2008
Bond & floating charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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