Company number SC299655
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 5 MACAULAY PARK, HAZLEHEAD, ABERDEEN, AB15 8FR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Laura Anne Wood as a director on 6 April 2016. The most likely internet sites of CRISCO SUBSEA LTD are www.criscosubsea.co.uk, and www.crisco-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crisco Subsea Ltd is a Private Limited Company.
The company registration number is SC299655. Crisco Subsea Ltd has been working since 27 March 2006.
The present status of the company is Active. The registered address of Crisco Subsea Ltd is 5 Macaulay Park Hazlehead Aberdeen Ab15 8fr. . WOOD, Laura Anne is a Secretary of the company. WOOD, Laura Anne is a Director of the company. WOOD, Scott Christoffersen is a Director of the company. Secretary WOOD, Rita Leslie has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Persons With Significant Control
Mr Scott Christoffersen Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Anne Wood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRISCO SUBSEA LTD Events
05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Appointment of Mrs Laura Anne Wood as a director on 6 April 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
24 Apr 2006
New director appointed
24 Apr 2006
New secretary appointed
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
27 Mar 2006
Incorporation