CORTEZ SUBSEA INTERNATIONAL LIMITED
ABERDEEN CORTEZ DEEPTECH LIMITED MOUNTWEST ACTIVITY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8GD

Company number SC395397
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-four 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 SUBSEA INTERNATIONAL LIMITED are www.cortezsubseainternational.co.uk, and www.cortez-subsea-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Subsea International Limited is a Private Limited Company. The company registration number is SC395397. Cortez Subsea International Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Cortez Subsea International 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. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MACRAE, John Gordon
Appointed Date: 02 November 2011
Director
COWIE, Alasdair Bridgewood
Appointed Date: 13 April 2011
58 years old
Director
COWIE, Grant Carnegie
Appointed Date: 12 August 2016
55 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 31 October 2011
Appointed Date: 14 March 2011
Nominee Director
NEILSON, Ewan Craig
Resigned: 13 April 2011
Appointed Date: 14 March 2011
66 years old

Persons With Significant Control

Cortez Subsea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORTEZ SUBSEA INTERNATIONAL LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 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
  • GBP 1
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 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
05 May 2011
Termination of appointment of Ewan Neilson as a director
05 May 2011
Appointment of Alasdair Bridgewood Cowie as a director
14 Mar 2011
Incorporation

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