SPECIALIST SUBSEA SERVICES LIMITED

Company Number		SC325021
Company ID Number		SC325021
Date formed		2007-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		06/06/2014
Return next due		04/07/2015
Type of accounts		FULL

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Company Officers of SPECIALIST SUBSEA SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER MACKINTOSH	Company Secretary	2008-01-25
IVAN ROLAND COYARD	Director	2010-12-17
MEL OLIVER FITZGERALD	Director	2013-03-29
GRAEME ARTHUR KIDD	Director	2007-06-28
DAVID MCKAY	Director	2008-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ALFRED PREECE	Director	2010-12-17	2013-03-01
ATLE JACOBSEN	Director	2009-11-27	2010-12-17
PHILIP CHARLES SUTER	Director	2010-07-01	2010-12-17
PETER ALLAN HOOPER	Director	2009-11-27	2010-07-01
HAICO HALBESMA	Director	2008-01-25	2009-11-27
HESSEL HALBESMA	Director	2008-01-25	2009-11-27
PAULL & WILLIAMSONS	Company Secretary	2007-06-28	2008-01-25
P & W SECRETARIES LIMITED	Company Secretary	2007-06-06	2007-06-28
P & W DIRECTORS LIMITED	Director	2007-06-06	2007-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IVAN ROLAND COYARD	REEF SUBSEA UK LIMITED	Director	2011-09-22	CURRENT	2011-09-22	Dissolved 2018-02-06
GRAEME ARTHUR KIDD	LAVALLEN SUBSEA LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Dissolved 2016-04-05
GRAEME ARTHUR KIDD	CALEDONIAN GEOTECH LIMITED	Director	2011-01-06	CURRENT	2001-08-30	Dissolved 2017-05-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-16	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-02-16	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-02-06	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-06	2.25B(Scot)	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-10-10	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-04-11	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-01-25	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-06	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2015-05-19	LIQ MISC	INSOLVENCY:FORM 4.22(SCOT) NOTICE OF CONSTITUTION OF CREDITORS' COMMITTEE
2015-05-12	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2015-04-20	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-20	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-08	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2015-03-02	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-09	AR01	06/06/14 FULL LIST
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3250210007
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3250210008
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3250210009
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3250210010
2013-08-20	AR01	06/06/13 FULL LIST
2013-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17	AP01	DIRECTOR APPOINTED MEL OLIVER FITZGERALD
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PREECE
2012-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER MACKINTOSH / 01/08/2012
2012-10-04	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-25	AR01	06/06/12 FULL LIST
2011-12-29	AUD	AUDITOR'S RESIGNATION
2011-06-16	AR01	06/06/11 FULL LIST
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28	AP01	DIRECTOR APPOINTED IVAN COYARD
2011-01-28	AP01	DIRECTOR APPOINTED MR MARK ALFRED PREECE
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ATLE JACOBSEN
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SUTER
2010-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-21	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-05	AP01	DIRECTOR APPOINTED PHILIP CHARLES SUTER
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HOOPER
2010-06-11	AR01	06/06/10 FULL LIST
2010-06-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER MACKINTOSH / 01/10/2009
2010-05-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-08	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-08	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-01	SH01	15/03/10 STATEMENT OF CAPITAL GBP 20000
2010-03-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-25	RES04	NC INC ALREADY ADJUSTED 15/03/2010
2010-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HESSEL HALBESMA
2010-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HAICO HALBESMA
2010-01-23	RES01	ADOPT ARTICLES 27/11/2009
2009-12-09	AP01	DIRECTOR APPOINTED ATLE JACOBSEN
2009-12-09	AP01	DIRECTOR APPOINTED PETER ALLAN HOOPER
2009-11-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-30	CERTNM	COMPANY NAME CHANGED OCEANTEAM SUBSEA SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/09
2009-11-30	RES15	CHANGE OF NAME 26/11/2009
2009-11-23	SH01	26/10/09 STATEMENT OF CAPITAL GBP 10000
2009-10-02	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-01-05	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-09	MISC	AMENDING 882 25/01/2008
2008-10-09	88(2)	AD 18/06/08 GBP SI 500@1=500 GBP IC 9200/9700
2008-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01	88(2)	AD 01/03/08 GBP SI 500@1=500 GBP IC 8700/9200
2008-02-18	288a	NEW DIRECTOR APPOINTED
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-02-14	288a	NEW SECRETARY APPOINTED
2008-02-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-14	288b	SECRETARY RESIGNED
2008-02-14	RES12	VARYING SHARE RIGHTS AND NAMES
2008-02-14	88(2)R	AD 25/01/08--------- £ SI 6000@1=6000 £ IC 2700/8700
2008-02-14	88(2)R	AD 25/01/08--------- £ SI 2699@1=2699 £ IC 1/2700
2007-09-12	CERTNM	COMPANY NAME CHANGED G & K SUBSEA SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-07-13	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-07-13	288a	NEW SECRETARY APPOINTED
2007-07-13	288b	DIRECTOR RESIGNED
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-07-13	288b	SECRETARY RESIGNED
2007-07-12	CERTNM	COMPANY NAME CHANGED SIGNSEAL LIMITED CERTIFICATE ISSUED ON 12/07/07
2007-06-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SPECIALIST SUBSEA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-14
Meetings of Creditors	2015-04-21
Appointment of Administrators	2015-03-03

Fines / Sanctions

No fines or sanctions have been issued against SPECIALIST SUBSEA SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-17	Outstanding	CLYDESDALE BANK PLC
	2014-04-17	Outstanding	CLYDESDALE BANK PLC
	2014-04-17	Outstanding	CLYDESDALE BANK PLC
	2014-04-17	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2012-10-04	Outstanding	CLYDESDALE BANK PLC
STATUTORY SHIP MORTGAGE	2010-08-27	Outstanding	CLYDESDALE BANK PLC
DEED OF COVENANT	2010-08-21	Outstanding	CLYDESDALE BANK PLC
STATUTORY SHIP MORTGAGE	2010-05-13	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2010-05-08	Outstanding	CLYDESDALE BANK PLC
DEED OF COVENANT	2010-05-08	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST SUBSEA SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of SPECIALIST SUBSEA SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPECIALIST SUBSEA SERVICES LIMITED

Trademarks

We have not found any records of SPECIALIST SUBSEA SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECIALIST SUBSEA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPECIALIST SUBSEA SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SPECIALIST SUBSEA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SPECIALIST SUBSEA SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-01-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-10-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-09-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-08-01	84253100	Winches and capstans powered by electric motor
2014-08-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-08-01	89
2014-04-01	73012000	Angles, shapes and sections, of iron or steel, welded
2014-04-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-04-01	90158091	Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2014-04-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2014-03-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-01-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-11-01	84795000	Industrial robots, n.e.s.
2013-05-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-04-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2013-03-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-11-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-10-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2012-09-01	84021990	Vapour generating boilers, incl. hybrid boilers (excl. watertube boilers, firetube boilers and central heating hot water boilers capable also of producing low pressure steam)
2011-09-01	84122120	Hydraulic systems, linear acting "cylinders"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SPECIALIST SUBSEA SERVICES LIMITED	Event Date	2017-02-14
Nature of Business: Subsea services to the oil and gas industry Notice is hereby given that Geoffrey Isaac Jacobs and Blair Carnegie Nimmo (IP Nos 14590 and 8208) of KPMG LLP, 319 St Vincent Street, Glasgow, G2 5AS have been appointed Joint Liquidators of the above named company by resolution of the creditors on 6 February 2017 All creditors who have not already lodged a statement of claim are requested to do so as soon as possible but not later than 13 March 2017. Any person who requires further information regarding this matter should contact Emma Cameron on 0141 228 4278. Dated 13 February 2017 Geoffrey Isaac Jacobs , Joint Liquidator

Initiating party		Event Type	Meetings of Creditors
Defending party	SPECIALIST SUBSEA SERVICES LIMITED	Event Date	2015-04-16
In the Court of Session case number 207 Notice is hereby given that a meeting of creditors, convened pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, to consider the Joint Administrators proposals, will be held at KPMG LLP, 37 Albyn Place, Aberdeen, AB10 1JB on 05 May 2015 at 3.30 pm. Any creditor wishing their vote to be counted must submit details of their claim in writing, to the Joint Administrators at 37 Albyn Place, Aberdeen, Grampian AB10 1JB at or before the meeting. Any proxies intended to be used must be submitted to the Joint Administrators at or before the meeting (a company may vote either by proxy or through a representative appointed by a board resolution). Any resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Date of Appointment: 25 February 2015. Office Holder details: Geoffrey Isaac Jacobs and Blair Carnegie Nimmo (IP Nos 14590 and 8208) both of KPMG LLP, 37 Albyn Place, Aberdeen, AB10 1JB. If any person requires further information, or a proxy or claim form, they should contact Suzanne Hamilton, Tel: 01224 416895.

Initiating party		Event Type	Appointment of Administrators
Defending party	SPECIALIST SUBSEA SERVICES LIMITED	Event Date	2015-02-25
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session Blair Carnegie Nimmo and Geoffrey Isaac Jacobs (IP Nos 14590 and 8208 ), both of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ Any person who requires further information should contact Suzanne Hamilton on 01224 416895. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECIALIST SUBSEA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPECIALIST SUBSEA SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-06-09 00:36:34
Primary Source:	Companies House

Company Overview

Company Officers of SPECIALIST SUBSEA SERVICES LIMITED

Related Directorships