CORTEZ ENGINEERING LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
CORTEZ ENGINEERING LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CORTEZ ENGINEERING LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: SC395384. The accounts status is DORMANT.
CORTEZ ENGINEERING LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: SC395384. The accounts status is DORMANT.
CORTEZ ENGINEERING 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 |
Registered Office
GROUND FLOOR SILVERBURN LODGE CLAYMORE DRIVE
ABERDEEN
AB23 8GD
This Company Originates in : United Kingdom
Previous trading names include:
CORTEZ INNOVO LIMITED (until 30/01/2014)
CORTEZ INNOVO LIMITED (until 30/01/2014)
CORTEZ WELLSERV LIMITED (until 22/01/2013)
MOUNTWEST ACROSS LIMITED (until 22/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2021 | 28/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRANT CARNEGIE COWIE | Jun 1970 | British | Director | 2016-08-12 | CURRENT |
| MR ALASDAIR BRIDGEWOOD COWIE | May 1967 | British | Director | 2011-04-04 | CURRENT |
| JOHN GORDON MACRAE | Secretary | 2011-12-02 | CURRENT | ||
| MR ANDREA TIBERIO | Nov 1972 | Italian | Director | 2013-02-08 UNTIL 2013-04-22 | RESIGNED |
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2011-03-14 UNTIL 2011-10-31 | RESIGNED | ||
| EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2011-03-14 UNTIL 2011-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cortez Subsea Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cortez Engineering Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-02 | 31-12-2020 | £1 equity |
| Cortez Engineering Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-10-10 | 31-12-2019 | £1 equity |
| Cortez Engineering Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-18 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - CORTEZ ENGINEERING LIMITED | 2018-09-05 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - CORTEZ ENGINEERING LIMITED | 2017-08-11 | 31-12-2016 | £1 Cash £1 equity |