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COWIE SUBSEA LIMITED

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

This company is commonly known as Cowie Subsea Limited. The company was founded 19 years ago and was given the registration number SC276473. The firm's registered office is in ABERDEEN. You can find them at 52- 54, Queen's Road, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COWIE SUBSEA LIMITED
Company Number:SC276473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:52- 54, Queen's Road, Aberdeen, AB15 4YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland, AB11 6DA

Director25 November 2004Active
5 King Edward Terrace, Portknockie, Buckie, AB56 4NX

Secretary25 November 2004Active

People with Significant Control

Mr Ronald Martin Cowie
Notified on:25 November 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:155, Forest Avenue, Aberdeen, Scotland, AB15 4UJ
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
2024-03-25Address

Change registered office address company with date old address new address.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Accounts

Accounts with accounts type total exemption small.

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