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CASPIAN SUPPORT SOLUTIONS SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caspian Support Solutions Services Ltd. The company was founded 23 years ago and was given the registration number SC222664. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CASPIAN SUPPORT SOLUTIONS SERVICES LTD
Company Number:SC222664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2001
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:13 Queens Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Hatchett Street, Birmingham, B19 3NX

Secretary01 July 2006Active
13, Queens Road, Aberdeen, AB15 4YL

Director29 September 2001Active
Khagiri Centre, 1 Khagiri Street, Baku, Azerbaijan, FOREIGN

Secretary30 August 2005Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary30 August 2001Active
19 Ataturk Avenue, Baku, Azerbaijan, FOREIGN

Director29 September 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director30 August 2001Active
13, Queens Road, Aberdeen, AB15 4YL

Director29 September 2001Active

People with Significant Control

Mr Howard Lyn
Notified on:29 October 2019
Status:Active
Date of birth:December 1964
Nationality:British
Address:13, Queens Road, Aberdeen, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rustam Mammadov
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:Azerbaijani
Address:13, Queens Road, Aberdeen, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Goodchild
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:13, Queens Road, Aberdeen, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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