Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
21/01/2020
Edition
The Edinburgh Gazette
Notice ID
3474079
Notice Code
2431

OPTIMAL SUBSEA SYSTEMS LIMITED

Company Number: SC266827

Registered office: 6 Gordon Terrace, Inverurie, Aberdeenshire, AB51 4GT

Principal trading address: 6 Gordon Terrace, Inverurie, Aberdeenshire, AB51 4GT

At a General Meeting of the above-named Company duly convened and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 14 January 2020, at 11.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and are hereby appointed as Joint Liquidators of the company and that they act jointly and severally.`’

Further details contact: The Liquidators, Tel: 01224 619 354 or email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 0141 222 2230, Email: corina.popovici@btguk.com

Kenneth Robert Craig , Joint Liquidator

16 January 2020

Ag OG100832