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CONTROL CUTTER LIMITED

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

This company is commonly known as Control Cutter Limited. The company was founded 4 years ago and was given the registration number SC649928. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31-33 Union Grove, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CONTROL CUTTER LIMITED
Company Number:SC649928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary18 December 2019Active
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD

Director18 December 2019Active
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD

Director18 December 2019Active
Addtech Nordic Ab, Birger Jarlsgatan 43, Stockholm, Sweden, 111 45

Director01 November 2023Active

People with Significant Control

Addtech Ab
Notified on:31 October 2023
Status:Active
Country of residence:Sweden
Address:43, Birger Jarlsgatan, Stockholm, Sweden, 111 45
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Petter Birkeland
Notified on:18 December 2019
Status:Active
Date of birth:August 1969
Nationality:Norwegian
Country of residence:United Kingdom
Address:Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Persons with significant control

Notification of a person with significant control.

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2023-12-29Persons with significant control

Cessation of a person with significant control.

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2023-11-28Accounts

Change account reference date company current extended.

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2023-11-03Officers

Appoint person director company with name date.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Officers

Change person director company with change date.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2019-12-18Incorporation

Incorporation company.

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