Cooper Subsea Services Limited

General information

Name:

Cooper Subsea Services Ltd

Office Address:

336 Queens Road AB15 8DT Aberdeen

Number: SC193147

Incorporation date: 1999-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cooper Subsea Services Limited with reg. no. SC193147 has been on the market for 25 years. The Private Limited Company can be found at 336 Queens Road, , Aberdeen and company's postal code is AB15 8DT. The enterprise's Standard Industrial Classification Code is 71129, that means Other engineering activities. 2022-03-31 is the last time when account status updates were filed.

Given the enterprise's constant growth, it became imperative to find further executives: Valerie C. and David C. who have been collaborating since 1999 to fulfil their statutory duties for the limited company.

Executives with significant control over the firm are: David C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Valerie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Valerie C.

Role: Secretary

Appointed: 08 March 2007

Latest update: 18 January 2024

Valerie C.

Role: Director

Appointed: 01 June 1999

Latest update: 18 January 2024

David C.

Role: Director

Appointed: 01 June 1999

Latest update: 18 January 2024

People with significant control

David C.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Valerie C.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 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 2016
End Date For Period Covered By Report 31 March 2017
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 2016
End Date For Period Covered By Report 31 March 2017
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 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 (AA)
filed on: 1st, November 2021
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Michael Robb (accountancy & Taxation Services) Ltd

Address:

Kirkton Cottage Wellington Road

Post code:

AB12 3JB

City / Town:

Aberdeen

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Services (by SIC Code)

  • 71129 : Other engineering activities
25
Company Age

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