Cortez Engineering Limited

General information

Name:

Cortez Engineering Ltd

Office Address:

Ground Floor Silverburn Lodge Claymore Drive Bridge Of Don AB23 8GD Aberdeen

Number: SC395384

Incorporation date: 2011-03-14

Dissolution date: 2022-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cortez Engineering came into being in 2011 as a company enlisted under no SC395384, located at AB23 8GD Aberdeen at Ground Floor Silverburn Lodge Claymore Drive. The firm's last known status was dissolved. Cortez Engineering had been operating in this business field for 11 years. It has a history in name changing. Previously the firm had three different names. Until 2014 the firm was prospering under the name of Cortez Innovo and up to that point the registered company name was Cortez Wellserv.

Grant C. and Alasdair C. were the enterprise's directors and were running the company from 2016 to 2022.

The companies with significant control over this firm included: Cortez Subsea Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at Claymore Drive, Bridge Of Don, AB23 8GD and was registered as a PSC under the reg no Sc385169.

  • Previous company's names
  • Cortez Engineering Limited 2014-01-30
  • Cortez Innovo Limited 2013-01-22
  • Cortez Wellserv Limited 2012-02-22
  • Mountwest Across Limited 2011-03-14

Financial data based on annual reports

Company staff

Grant C.

Role: Director

Appointed: 12 August 2016

Latest update: 1 January 2023

John M.

Role: Secretary

Appointed: 02 December 2011

Latest update: 1 January 2023

Alasdair C.

Role: Director

Appointed: 04 April 2011

Latest update: 1 January 2023

People with significant control

Cortez Subsea Limited
Address: Ground Floor Silverburn Lodge Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number Sc385169
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 March 2022
Confirmation statement last made up date 14 March 2021
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 27th, December 2022
gazette
Free Download Download filing (1 page)

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11
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