CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED
Overview
| Company Name | CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC172885 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 315 LIMITED | Feb 24, 1997 | Feb 24, 1997 |
What are the latest accounts for CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mr Pietro Foglia on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ornella Bracco as a director on Nov 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pietro Foglia as a director on Nov 26, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Mar 29, 2019 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Ornella Bracco on Mar 20, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| FOGLIA, Pietro | Director | Cane 28 I-12055 Diano D'Alba (Cn) Via Guido Italy | Italy | Italian | 265069210002 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| ABRAHAM, Arthur Graham | Director | Nether Don, Don Street Brig O'Balgownie AB24 1XP Aberdeen | British | 1380490001 | ||||||||||
| AGNEW, Brian Thomas | Director | 29a Wentworth Street 2025 Potts Point New South Wales Australia | Australian | 61256380001 | ||||||||||
| AGNEW, James Patrick | Director | Flat 1 61 Cadogan Square SW1 London | British | 53979050001 | ||||||||||
| BRACCO, Ornella | Director | 12055 Diano D'Alba Via Pittatori, 20 Italy | Italy | Italian | 70699130002 | |||||||||
| MCGARRY, John Peter | Director | 2 Rutland Place 2076 Wahroonga New South Wales Australia | Australian | 61771430001 | ||||||||||
| MURRAY, Ian James | Director | Nethermains Cottage AB31 4HQ Torphins Aberdeenshire | British | 53646940001 | ||||||||||
| TWOMEY, Brian Gerrard, Dr | Director | 44 Spath Road M20 2GT Didsbury Manchester | Irish | 48114480001 | ||||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prosyst Limited | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0