JAP SUBSEA LTD - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Jap Subsea Ltd

JAP SUBSEA LTD was founded on 2013-02-01 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Jap Subsea Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
JAP SUBSEA LTD

C/O JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in AB25

Filing Information

Company Number		SC441702
Company ID Number		SC441702
Date formed		2013-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts
VAT Number /Sales tax ID		~~GB169016111~~

Last Datalog update:	2018-08-05 01:57:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAP SUBSEA LTD

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Company Officers of JAP SUBSEA LTD

Current Directors

Officer	Role	Date Appointed
JAMES PARKER	Director	2013-02-01

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
2018-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 4 ALBERT STREET ABERDEEN AB25 1XQ
2018-04-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 4 ALBERT STREET ABERDEEN AB25 1XQ
2018-04-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-04-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19	AA01	Current accounting period extended from 28/02/18 TO 31/03/18
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-18	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-02-29	CH01	Director's details changed for Mr James Parker on 2016-02-29
2015-08-10	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-09-09	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-02-27	SH01	13/02/14 STATEMENT OF CAPITAL GBP 100
2013-11-19	CH01	Director's details changed for Mr James Parker on 2013-11-15
2013-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/13 FROM 131G Union Grove Aberdeen AB10 6SN Scotland
2013-02-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2018-04-10
Resolutions for Winding-up	2018-04-10

Fines / Sanctions

No fines or sanctions have been issued against JAP SUBSEA LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

JAP SUBSEA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2018-03-31

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 JAP SUBSEA LTD

Intangible Assets

Patents

We have not found any records of JAP SUBSEA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for JAP SUBSEA LTD

Trademarks

We have not found any records of JAP SUBSEA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAP SUBSEA LTD. 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 (71129 - Other engineering activities) as JAP SUBSEA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where JAP SUBSEA LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	JAP SUBSEA LTD	Event Date	2018-04-04
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice. Ag TF10442

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JAP SUBSEA LTD	Event Date	2018-04-04
Special and Ordinary Resolutions of JAP Subsea Ltd (the Company) were passed on 04 April 2018 , by Written Resolution of the sole member of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice. Ag TF10442

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAP SUBSEA LTD 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 JAP SUBSEA LTD 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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