Company number SC395384
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address GROUND FLOOR SILVERBURN LODGE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, AB23 8GD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Grant Carnegie Cowie as a director on 12 August 2016. The most likely internet sites of CORTEZ ENGINEERING LIMITED are www.cortezengineering.co.uk, and www.cortez-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Dyce Rail Station is 4.2 miles; to Portlethen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cortez Engineering Limited is a Private Limited Company.
The company registration number is SC395384. Cortez Engineering Limited has been working since 14 March 2011.
The present status of the company is Active. The registered address of Cortez Engineering Limited is Ground Floor Silverburn Lodge Claymore Drive Bridge of Don Aberdeen Ab23 8gd. . MACRAE, John Gordon is a Secretary of the company. COWIE, Alasdair Bridgewood is a Director of the company. COWIE, Grant Carnegie is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director TIBERIO, Andrea has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 31 October 2011
Appointed Date: 14 March 2011
Director
TIBERIO, Andrea
Resigned: 22 April 2013
Appointed Date: 08 February 2013
53 years old
Persons With Significant Control
Cortez Subsea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CORTEZ ENGINEERING LIMITED Events
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Appointment of Grant Carnegie Cowie as a director on 12 August 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 18 more events
14 Dec 2011
Appointment of John Gordon Macrae as a secretary
25 Nov 2011
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 25 November 2011
13 Apr 2011
Appointment of Alasdair Bridgewood Cowie as a director
13 Apr 2011
Termination of appointment of Ewan Neilson as a director
14 Mar 2011
Incorporation