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CORTEZ ENGINEERING LIMITED

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

This company is commonly known as Cortez Engineering Limited. The company was founded 13 years ago and was given the registration number SC395384. The firm's registered office is in ABERDEEN. You can find them at Ground Floor Silverburn Lodge Claymore Drive, Bridge Of Don, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CORTEZ ENGINEERING LIMITED
Company Number:SC395384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Ground Floor Silverburn Lodge Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Silverburn Lodge, Claymore Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8GD

Secretary02 December 2011Active
194, North Deeside Road, Milltimber, AB13 0HJ

Director04 April 2011Active
Ground Floor Silverburn Lodge, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD

Director12 August 2016Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Corporate Secretary14 March 2011Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Nominee Director14 March 2011Active
Ground Floor Silverburn Lodge, Claymore Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8GD

Director08 February 2013Active

People with Significant Control

Cortez Subsea Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ground Floor Silverburn Lodge, Claymore Drive, Aberdeen, Scotland, AB23 8GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-08-23Officers

Appoint person director company with name date.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type dormant.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Change of name

Certificate change of name company.

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2014-01-30Resolution

Resolution.

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2013-05-16Accounts

Accounts with accounts type dormant.

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2013-04-22Officers

Termination director company with name.

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2013-04-08Accounts

Change account reference date company previous shortened.

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