Company Information for CORTEZ ENGINEERING LIMITED
GROUND FLOOR SILVERBURN LODGE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, AB23 8GD,
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Company Registration Number
SC395384
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
CORTEZ ENGINEERING LIMITED | ||||||
Legal Registered Office | ||||||
GROUND FLOOR SILVERBURN LODGE CLAYMORE DRIVE BRIDGE OF DON ABERDEEN AB23 8GD Other companies in AB23 | ||||||
Previous Names | ||||||
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Company Number | SC395384 | |
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Company ID Number | SC395384 | |
Date formed | 2011-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-29 02:37:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GORDON MACRAE |
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ALASDAIR BRIDGEWOOD COWIE |
||
GRANT CARNEGIE COWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA TIBERIO |
Director | ||
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEY ASSOCIATES LLP | Limited Liability Partnership (LLP) Member | 2010-06-07 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
CORTEZ TECHNOLOGIES LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2014-04-11 | |
CORTEZ SUBSEA INTERNATIONAL LIMITED | Director | 2011-04-13 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
CORTEZ SUBSEA LIMITED | Director | 2010-12-06 | CURRENT | 2010-09-10 | Liquidation | |
MOUNTWEST ACHIEVE LIMITED | Director | 2010-12-03 | CURRENT | 2010-11-23 | Active | |
MARINE SUBSEA (UK) LIMITED | Director | 2009-06-12 | CURRENT | 2009-05-21 | Dissolved 2017-12-08 | |
CORTEZ SUBSEA INTERNATIONAL LIMITED | Director | 2016-08-12 | CURRENT | 2011-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED GRANT CARNEGIE COWIE | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed cortez innovo LIMITED\certificate issued on 30/01/14 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA TIBERIO | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREA TIBERIO | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed cortez wellserv LIMITED\certificate issued on 22/01/13 | |
RES15 | CHANGE OF COMPANY NAME 01/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/12 FROM 8 Albert Place Aberdeen AB25 1RG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST ACROSS LIMITED CERTIFICATE ISSUED ON 22/02/12 | |
RES15 | CHANGE OF NAME 03/02/2012 | |
AP03 | SECRETARY APPOINTED JOHN GORDON MACRAE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | |
AP01 | DIRECTOR APPOINTED ALASDAIR BRIDGEWOOD COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORTEZ ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as CORTEZ ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |