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CRISCO SUBSEA LTD

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

This company is commonly known as Crisco Subsea Ltd. The company was founded 18 years ago and was given the registration number SC299655. The firm's registered office is in ABERDEEN. You can find them at 5 Macaulay Park, Hazlehead, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CRISCO SUBSEA LTD
Company Number:SC299655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:5 Macaulay Park, Hazlehead, Aberdeen, AB15 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Macaulay Park, Hazlehead, Aberdeen, Scotland, AB15 8FR

Secretary08 March 2010Active
5, Macaulay Park, Hazlehead, Aberdeen, Scotland, AB15 8FR

Director06 April 2016Active
5, Macaulay Park, Hazlehead, Aberdeen, Scotland, AB15 8FR

Director27 March 2006Active
3 Turnishaw Hill, Ellon, AB41 8BB

Secretary27 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 March 2006Active

People with Significant Control

Mrs Laura Anne Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Scotland
Address:5, Macaulay Park, Aberdeen, Scotland, AB15 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Christoffersen Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Scotland
Address:5, Macaulay Park, Aberdeen, Scotland, AB15 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-08Officers

Appoint person director company with name date.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption full.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption full.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Officers

Change person director company with change date.

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2012-08-30Address

Change registered office address company with date old address.

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