General information

Name:

Crisco Subsea Limited

Office Address:

5 Macaulay Park Hazlehead AB15 8FR Aberdeen

Number: SC299655

Incorporation date: 2006-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the establishment of Crisco Subsea Ltd, the firm that is situated at 5 Macaulay Park, Hazlehead, Aberdeen. That would make eighteen years Crisco Subsea has existed on the local market, as it was established on 27th March 2006. The company's reg. no. is SC299655 and the area code is AB15 8FR. fourteen years from now the company switched its business name from Crisco Oilfield Solutions to Crisco Subsea Ltd. This enterprise's SIC and NACE codes are 9100: Support activities for petroleum and natural gas extraction. Its most recent annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-03-25.

At the moment, the directors registered by this particular firm are: Laura W. designated to this position 8 years ago and Scott W. designated to this position in 2006 in March. In order to find professional help with legal documentation, this firm has been using the skills of Laura W. as a secretary since March 2010.

  • Previous company's names
  • Crisco Subsea Ltd 2010-03-19
  • Crisco Oilfield Solutions Ltd. 2006-03-27

Financial data based on annual reports

Company staff

Laura W.

Role: Director

Appointed: 06 April 2016

Latest update: 14 April 2024

Laura W.

Role: Secretary

Appointed: 08 March 2010

Latest update: 14 April 2024

Scott W.

Role: Director

Appointed: 27 March 2006

Latest update: 14 April 2024

People with significant control

Executives with significant control over the firm are: Scott W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laura W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Scott W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura W.
Notified on 6 April 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 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 April 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 September 2015
Annual Accounts 22 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 22 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 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 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 22 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates March 25, 2024 (CS01)
filed on: 11th, April 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Acumen Accountants & Advisors Limited

Address:

Acumen House Grange Road

Post code:

AB42 1WN

City / Town:

Peterhead

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
18
Company Age

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