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COSTAIN UPSTREAM LIMITED

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

This company is commonly known as Costain Upstream Limited. The company was founded 16 years ago and was given the registration number SC336371. The firm's registered office is in ABERDEEN. You can find them at 56 Carden Place, , Aberdeen, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:COSTAIN UPSTREAM LIMITED
Company Number:SC336371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2008
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:56 Carden Place, Aberdeen, Scotland, AB10 1UP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Carden Place, Aberdeen, Scotland, AB10 1UP

Secretary05 July 2022Active
56, Carden Place, Aberdeen, Scotland, AB10 1UP

Director18 March 2022Active
56, Carden Place, Aberdeen, Scotland, AB10 1UP

Director04 January 2022Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary07 April 2011Active
56, Carden Place, Aberdeen, Scotland, AB10 1UP

Secretary01 September 2020Active
123, St Vincent Street, Glasgow, G2 5EA

Secretary03 September 2012Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary01 June 2011Active
151, St. Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Nominee Secretary18 January 2008Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Secretary19 January 2011Active
56, Carden Place, Aberdeen, Scotland, AB10 1UP

Director02 May 2017Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director01 October 2008Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director31 March 2009Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director01 October 2008Active
Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW

Director07 April 2014Active
56, Carden Place, Aberdeen, Scotland, AB10 1UP

Director20 December 2012Active
56, Carden Place, Aberdeen, Scotland, AB10 1UP

Director18 December 2020Active
Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW

Director07 April 2014Active
Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW

Director22 May 2015Active
56, Carden Place, Aberdeen, Scotland, AB10 1UP

Director06 April 2020Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director07 April 2011Active
Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW

Director20 December 2012Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director01 October 2008Active
56, Carden Place, Aberdeen, Scotland, AB10 1UP

Director02 May 2017Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director07 April 2011Active
56, Carden Place, Aberdeen, Scotland, AB10 1UP

Director21 October 2013Active
Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW

Director07 April 2014Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director01 October 2008Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director07 April 2011Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director18 January 2008Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director18 January 2008Active

People with Significant Control

Costain Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vanwall Business Park, Vanwall Business Park, Maidenhead, England, SL6 4UB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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