Cortez Subsea Limited
Company Profile
in administration
SmallCortez Subsea Limited
sc385169•Private Limited With Share Capital
12 Carden Place, Aberdeen, AB101UR
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Incorporated
10/09/2010
Company Age
15 years
Directors
3
Employees
12
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
Cortez Subsea Limited (sc385169) is a private limited with share capital incorporated on 10/09/2010 (15 years old) and registered in aberdeen, AB101UR. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Cortez subsea limited is a company based out of ground floor silverburn lodge claymore drive bridge of don, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 10/09/2010
AB101UR
12 employees
Financial Overview
Total Assets
£5.02M
Liabilities
£5.30M
Net Assets
£-281.0K
Cash
£20.2K
Key Metrics
12
Employees
3
Directors
6
Shareholders
2
Patents
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland 2
Category:Insolvency
Date:01-08-2022
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:13-05-2022
Liquidation In Administration Result Creditors Decision Scotland
Category:Insolvency
Date:12-01-2022
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:16-12-2021
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2018
Resolution
Category:Resolution
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:21-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2013
Resolution
Category:Resolution
Date:14-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Capital Allotment Shares
Category:Capital
Date:30-10-2012
Resolution
Category:Resolution
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Move Registers To Registered Office Company
Category:Address
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Legacy
Category:Mortgage
Date:25-08-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Termination Secretary Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Move Registers To Sail Company
Category:Address
Date:15-09-2011
Change Sail Address Company
Category:Address
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2011
Legacy
Category:Mortgage
Date:22-01-2011
Capital Allotment Shares
Category:Capital
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2010
Resolution
Category:Resolution
Date:08-12-2010
Incorporation Company
Category:Incorporation
Date:10-09-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date01/06/2021
Latest Accounts31/12/2020
Trading Addresses
12 Carden Place, Aberdeen, AB101URRegistered
Related Companies
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