CORTEZ SUBSEA LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CORTEZ SUBSEA LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
CORTEZ SUBSEA LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: SC385169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

CORTEZ SUBSEA LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

12 CARDEN PLACE
ABERDEEN
AB10 1UR

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST ACCREDIT LIMITED (until 08/12/2010)

Confirmation Statements

Last Statement Next Statement Due
10/09/2021 24/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAEL ABDELRAHMAN IBRAHIM BAKR May 1969 Egyptian Director 2018-10-05 CURRENT
MR ALASDAIR BRIDGEWOOD COWIE May 1967 British Director 2010-12-06 CURRENT
JOHN GORDON MACRAE British Secretary 2011-11-02 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2010-09-10 UNTIL 2011-10-31 RESIGNED
STEPHEN MCPHAIL Jan 1961 British Director 2011-05-06 UNTIL 2011-10-04 RESIGNED
MR SEAN GIRVAN Jan 1966 British Director 2017-10-20 UNTIL 2018-10-05 RESIGNED
DR BENJAMIN JAMES CHAPMAN Dec 1973 British Director 2013-10-03 UNTIL 2016-08-11 RESIGNED
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 2012-09-14 UNTIL 2018-10-04 RESIGNED
DR BENJAMIN JAMES CHAPMAN Dec 1973 British Director 2016-09-30 UNTIL 2019-04-02 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2010-09-10 UNTIL 2010-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deep Tech For Oil Services 2018-10-05 Cairo   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alasdair Bridgewood Cowie 2016-04-06 5/1967 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cortez Subsea Limited - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 £20,237 Cash £-281,040 equity
Cortez Subsea Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-12-2019 £66,338 Cash £573,618 equity
Cortez Subsea Limited - Accounts to registrar - small 17.1.1 2017-07-21 31-12-2016 £2,880,611 Cash £-1,195,454 equity
Cortez Subsea Limited - Abbreviated accounts 16.1 2016-09-14 31-12-2015 £39,050 Cash £-1,292,637 equity

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