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 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
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)
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 |
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 |