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COOPER SUBSEA SERVICES LIMITED

COOPER SUBSEA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOPER SUBSEA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193147
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOPER SUBSEA SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is COOPER SUBSEA SERVICES LIMITED located?

    Registered Office Address
    336 Queens Road
    AB15 8DT Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPER SUBSEA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for COOPER SUBSEA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2014

    Statement of capital on Feb 02, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Valerie Helen Cooper on Jul 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of COOPER SUBSEA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Valerie Helen
    336 Queens Road
    AB15 8DT Aberdeen
    Aberdeenshire
    		Secretary
    336 Queens Road
    AB15 8DT Aberdeen
    Aberdeenshire
    		British67099970001
    COOPER, David Craig
    336 Queens Road
    AB15 8DT Aberdeen
    Aberdeenshire
    		Director
    336 Queens Road
    AB15 8DT Aberdeen
    Aberdeenshire
    		ScotlandBritish67099960001
    COOPER, Valerie Helen
    336 Queens Road
    AB15 8DT Aberdeen
    Aberdeenshire
    		Director
    336 Queens Road
    AB15 8DT Aberdeen
    Aberdeenshire
    		ScotlandBritish67099970001
    THE GRANT SMITH LAW PRACTICE
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    		Secretary
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    		35846360002
    MCDOUGALL, Ian James
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    		Director
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    		ScotlandScottish71202080004
    RITCHIE, Sheila Ewan
    7 Waverley Place
    AB1 1XH Aberdeen
    		Director
    7 Waverley Place
    AB1 1XH Aberdeen
    		British45896930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOPER SUBSEA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Craig Cooper
    Queens Road
    AB15 8DT Aberdeen
    336
    		Jun 30, 2016
    Queens Road
    AB15 8DT Aberdeen
    336
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Valerie Helen Cooper
    Queens Road
    AB15 8DT Aberdeen
    336
    		Jun 30, 2016
    Queens Road
    AB15 8DT Aberdeen
    336
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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