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Company Information for

SONGA OFFSHORE T&P UK LIMITED

144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC464398
Private Limited Company
Dissolved

Dissolved 2018-06-07

Company Overview

About Songa Offshore T&p Uk Ltd
SONGA OFFSHORE T&P UK LIMITED was founded on 2013-11-25 and had its registered office in 144 Morrison Street. The company was dissolved on the 2018-06-07 and is no longer trading or active.

Key Data
Company Name
SONGA OFFSHORE T&P UK LIMITED
 
Legal Registered Office
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in AB10
 
Previous Names
SONGA T & P UK LIMITED22/12/2014
Filing Information
Company Number SC464398
Date formed 2013-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-06-07
Type of accounts FULL
Last Datalog update: 2018-07-22 07:14:51
Primary Source:Companies House
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.

DateDocument TypeDocument Description
2018-03-074.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2018-01-31TM02APPOINTMENT TERMINATED, SECRETARY YNGVE LANDE
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK BESSELL
2018-01-31TM02APPOINTMENT TERMINATED, SECRETARY YNGVE LANDE
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK BESSELL
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2017 FROM TEN GEORGE STREET EDINBURGH EH2 2DZ
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2017-01-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BJORNAR IVERSEN
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAN STEINSLAND
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0125/11/15 FULL LIST
2015-11-05TM02APPOINTMENT TERMINATED, SECRETARY SALVATORE MODICA
2015-11-05AP03SECRETARY APPOINTED YNGVE LANDE
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORNAR IVERSEN / 29/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BESSELL / 29/04/2015
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0125/11/14 FULL LIST
2014-12-22RES15CHANGE OF NAME 22/12/2014
2014-12-22CERTNMCOMPANY NAME CHANGED SONGA T & P UK LIMITED CERTIFICATE ISSUED ON 22/12/14
2013-11-25AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-25AP03SECRETARY APPOINTED SALVATORE MODICA
2013-11-25TM02APPOINTMENT TERMINATED, SECRETARY MARK BESSELL
2013-11-25AP03SECRETARY APPOINTED MARK JOHN BESSELL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25NEWINCCERTIFICATE 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
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to SONGA OFFSHORE T&P UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-01-26
Appointment of Liquidators2016-12-29
Resolutions for Winding-up2016-12-29
Fines / Sanctions
No fines or sanctions have been issued against SONGA OFFSHORE T&P UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONGA OFFSHORE T&P UK LIMITED 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 71122 - Engineering related scientific and technical consulting activities

Intangible Assets
Patents
We have not found any records of SONGA OFFSHORE T&P UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONGA OFFSHORE T&P UK LIMITED
Trademarks
We have not found any records of SONGA OFFSHORE T&P UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONGA OFFSHORE T&P UK 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 (71122 - Engineering related scientific and technical consulting activities) as SONGA OFFSHORE T&P UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONGA OFFSHORE T&P UK 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partySONGA OFFSHORE T&P UK LIMITEDEvent Date2018-01-26
SONGA OFFSHORE T&P UK LIMITED Company Number: SC464398 (In Members' Voluntary Liquidation) NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of th…
 
Initiating party Event TypeAppointment of Liquidators
Defending partySONGA OFFSHORE T&P UK LIMITEDEvent Date2016-12-20
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Laura McGoldrick at the offices of Ernst & Young LLP on 0131 777 2300.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySONGA OFFSHORE T&P UK LIMITEDEvent Date2016-12-20
On 20 December 2016 the following written resolutions were passed by the shareholder of the Company, as a special resolution: "THAT the Company be wound up voluntarily and that Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up and any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone." Date on which the resolutions were passed: 20 December 2016 Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 20 December 2016 . Further information about this case is available from Laura McGoldrick at the offices of Ernst & Young LLP on 0131 777 2300. Mark John Bessell , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONGA OFFSHORE T&P UK 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 SONGA OFFSHORE T&P UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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