General information

Name:

Cp Subsea Limited

Office Address:

7 Mid Street Findochty AB56 4QU Buckie

Number: SC424522

Incorporation date: 2012-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 2012-05-22. Established under company registration number SC424522, the firm operates as a Private Limited Company. You can reach the main office of the company during office times at the following address: 7 Mid Street Findochty, AB56 4QU Buckie. This business's declared SIC number is 82990 - Other business support service activities not elsewhere classified. 31st May 2023 is the last time account status updates were filed.

As stated, this specific company was incorporated in May 2012 and has been steered by three directors. Moreover, the director's responsibilities are backed by a secretary - Jill P., who was chosen by the following company 12 years ago.

Executives who have control over the firm are as follows: Jill P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Cameron P. 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

Georgia P.

Role: Director

Appointed: 04 September 2023

Latest update: 15 February 2024

Jill P.

Role: Director

Appointed: 29 May 2012

Latest update: 15 February 2024

Jill P.

Role: Secretary

Appointed: 22 May 2012

Latest update: 15 February 2024

Cameron P.

Role: Director

Appointed: 22 May 2012

Latest update: 15 February 2024

People with significant control

Jill P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cameron P.
Notified on 1 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cameron P.
Notified on 6 April 2016
Ceased on 27 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 15 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 15 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Monday 4th September 2023. (AP01)
filed on: 18th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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