Controlled Variable Buoyancy Systems Limited

General information

Name:

Controlled Variable Buoyancy Systems Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC172885

Incorporation date: 1997-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Controlled Variable Buoyancy Systems came into being in 1997 as a company enlisted under no SC172885, located at AB10 1HA Aberdeen at Johnstone House 52-54. The firm has been in business for 27 years and its official status is active. The firm registered name change from Ledge 315 to Controlled Variable Buoyancy Systems Limited occurred on 1997-03-05. This firm's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Controlled Variable Buoyancy Systems Ltd reported its latest accounts for the period up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-02-24.

Pietro F. is this specific firm's single managing director, that was chosen to lead the company on 2019-11-26. Since February 2002 Ornella B., had been managing this company till the resignation 5 years ago. Furthermore a different director, specifically John M. gave up the position on 2005-12-14. At least one secretary in this firm is a limited company: Lc Secretaries Limited.

  • Previous company's names
  • Controlled Variable Buoyancy Systems Limited 1997-03-05
  • Ledge 315 Limited 1997-02-24

Financial data based on annual reports

Company staff

Pietro F.

Role: Director

Appointed: 26 November 2019

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 29 March 2019

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Prosyst Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 52-54 Rose Street, AB10 1HA and was registered as a PSC under the registration number Sc149765.

Prosyst Limited
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc149765
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 29th, December 2022
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
Company Age

Similar companies nearby

Closest companies