Menna Overview
Here’s a quick overview of J2 SUBSEA LTD 👀 — a Glasgow based business that started in 2008.
J2 SUBSEA LTD
- Company statusliquidation
- Company NoSC344830
- Age18 years 1 month Incorporated 24 June 2008
- Officers2
Address
C/O Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF
J2 SUBSEA LTD is an liquidation company incorporated on 24 June 2008 and based in Glasgow. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Resolution
9 Months Ago on 08 Oct 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Resolution
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Resolution
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Sep 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIRIE, Allan William | director | Jan 1973 | 26 Nov 2024 |
| STEWART, Ingrid | director | Apr 1974 | 26 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashtead Technology Limited | 26 Nov 2024 | |
| Project Santis Deltaco Limited | 01 Oct 2024 | |
| Acteon Group Operations (Uk) Limited | 12 Apr 2024 | |
| Acteon Group Limited | 21 Mar 2024 | |
| Ranelagh Nominees Limited | 30 Jan 2020 | |
| Acteon Group Limited | 06 Apr 2016 |
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Here’s a quick overview of J2 SUBSEA LTD 👀 — a Glasgow based business that started in 2008.