ST

SUBSEA TECHNOLOGIES (UK) LIMITED

Dissolved

Company number SC420125

Aberdeen · Incorporated 22 March 2012

13 Queen's Road, Aberdeen, AB15 4YL

Last updated on 20 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Other engineering activities · SIC 71129

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1706 LIMITED · 22 March 2012 – 8 June 2012

Company overview

SUBSEA TECHNOLOGIES (UK) LIMITED, a private limited company registered in Scotland, was dissolved on 29 December 2020 having been incorporated on 22 March 2012. It changed its name from PACIFIC SHELF 1706 LIMITED on 22 March 2012. Its registered office is at 13 Queen's Road, Aberdeen, AB15 4YL. Its principal activities are support activities for petroleum and natural gas mining (SIC 09100) and other engineering activities (SIC 71129).

It is controlled by Subsea Technologies Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: LAWSON, Drummond Willem Mackay (appointed 6 June 2012), MCKAY, David Ernest (appointed 6 June 2012), BECK, Leigh Michael (appointed 30 May 2019), KRATZ, Owen Eugene (appointed 30 May 2019) and MCCAUL, Craig (appointed 30 May 2019). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2018, on 26 February 2019. 40 filings are recorded against the company at Companies House, most recently a gazette filing on 29 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BECK, Leigh Michael
Director
30 May 2019
KO
KRATZ, Owen Eugene
Director
30 May 2019
MC
MCCAUL, Craig
Director
30 May 2019
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
27 July 2012
LD
LAWSON, Drummond Willem Mackay
Director
6 June 2012
MD
MCKAY, David Ernest
Director
6 June 2012
MD
MCEWING, David
Director · Resigned
22 March 2012
CR
CONNON, Roger Gordon
Director · Resigned
22 March 2012
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
22 March 2012

Persons with significant control

PS
Subsea Technologies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 December 2020 View
Gazette Notice Voluntary
Gazette
13 October 2020 View
Dissolution Application Strike Off Company
Dissolution
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 August 2012 View
Termination Secretary Company With Name
Officers
15 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Certificate Change Of Name Company
Change Of Name
8 June 2012 View
Resolution
Resolution
8 June 2012 View
Incorporation Company
Incorporation
22 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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