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Cortez Subsea International Limited, AB23 8GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORTEZ SUBSEA INTERNATIONAL LIMITED

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

This company is commonly known as Cortez Subsea International Limited. The company was founded 13 years ago and was given the registration number SC395397. 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 SUBSEA INTERNATIONAL LIMITED
Company Number:SC395397
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 November 2011Active
194, North Deeside Road, Milltimber, AB13 0HJ

Director13 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

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 Science And Energy Park, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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