KRAKEN ROBOTICS SERVICES UK LIMITED - WESTHILL, ABERDEEN


Company Profile Company Filings

Overview

KRAKEN ROBOTICS SERVICES UK LIMITED is a Private Limited Company from WESTHILL, ABERDEEN SCOTLAND and has the status: Active.
KRAKEN ROBOTICS SERVICES UK LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: SC369756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KRAKEN ROBOTICS SERVICES UK LIMITED - WESTHILL, ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE A, PAVILION 7,
WESTHILL, ABERDEEN
AB32 6FL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PANGEO SUBSEA SCOTLAND LIMITED (until 21/12/2022)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOE MACKAY Secretary 2021-07-30 CURRENT
JOE MACKAY Jul 1969 Canadian Director 2021-07-30 CURRENT
GREG REID Nov 1970 Canadian Director 2021-07-30 CURRENT
MRS LYNNE ADU Nov 1970 British Director 2019-04-24 CURRENT
1924 NOMINEES LIMITED Corporate Secretary 2010-02-26 UNTIL 2020-02-28 RESIGNED
MR. BERNARD IAIN MORRISON May 1954 British Director 2015-01-16 UNTIL 2019-04-23 RESIGNED
MR TREVOR MICHAEL BURGESS Jun 1954 British Director 2009-12-08 UNTIL 2014-12-15 RESIGNED
MR JOHN ANTHONY HOGAN Apr 1953 British Director 2009-12-09 UNTIL 2011-02-24 RESIGNED
MR NEIL HENRY GEORGE PHILLIPS Secretary 2009-12-08 UNTIL 2010-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comerica Bank 2021-06-28 - 2021-06-28 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pangeo Subsea Inc 2016-04-06 - 2021-06-28 St. John's   Nefoundland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pangeo Subsea Scotland Ltd Filleted accounts for Companies House (small and micro) 2022-09-14 31-12-2021 £60,010 Cash £-4,338,995 equity
Pangeo Subsea Scotland Ltd Filleted accounts for Companies House (small and micro) 2021-05-25 31-12-2020 £323,603 Cash £-3,502,878 equity
PANGEO SUBSEA SCOTLAND LIMITED 2021-01-07 31-12-2019 £390,301 Cash £-3,322,260 equity
Pangeo Subsea Scotland Ltd Filleted accounts for Companies House (small and micro) 2019-09-24 31-12-2018 £978,169 Cash £-2,814,650 equity
Pangeo Subsea Scotland Ltd Small abridged accounts 2017-09-29 31-12-2016 £139,620 Cash £-2,603,420 equity
Abbreviated Company Accounts - PANGEO SUBSEA SCOTLAND LIMITED 2016-09-23 31-12-2015 £246,410 Cash £-2,635,326 equity
Abbreviated Company Accounts - PANGEO SUBSEA SCOTLAND LIMITED 2015-09-26 31-12-2014 £94,303 Cash £-2,271,559 equity

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