UKBizDB.co.uk

CAW SUBSEA LIMITED

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

This company is commonly known as Caw Subsea Limited. The company was founded 11 years ago and was given the registration number SC438095. The firm's registered office is in ABERDEEN. You can find them at Suite 6 Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAW SUBSEA LIMITED
Company Number:SC438095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 6 Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen, AB22 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sheddocksley Road, Aberdeen, United Kingdom, AB16 6NN

Director03 December 2012Active

People with Significant Control

Miss Carol-Ann Taylor
Notified on:30 June 2016
Status:Active
Date of birth:September 1983
Nationality:British
Address:Suite 6, Braehead Way Shopping Centre, Aberdeen, AB22 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

Download
2021-06-18Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2021-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Change account reference date company previous extended.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-30Accounts

Change account reference date company previous shortened.

Download
2014-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-22Accounts

Accounts with accounts type total exemption small.

Download
2014-08-22Accounts

Change account reference date company previous shortened.

Download
2013-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-24Officers

Change person director company with change date.

Download
2013-02-18Officers

Change person director company with change date.

Download
2012-12-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.