CUTTING UNDERWATER TECHNOLOGIES LTD.
Overview
| Company Name | CUTTING UNDERWATER TECHNOLOGIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC197961 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUTTING UNDERWATER TECHNOLOGIES LTD.?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CUTTING UNDERWATER TECHNOLOGIES LTD. located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUTTING UNDERWATER TECHNOLOGIES LTD.?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 506 LIMITED | Jul 09, 1999 | Jul 09, 1999 |
What are the latest accounts for CUTTING UNDERWATER TECHNOLOGIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUTTING UNDERWATER TECHNOLOGIES LTD.?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for CUTTING UNDERWATER TECHNOLOGIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Lc Secretaries Limited on Jul 03, 2024 | 1 pages | CH04 | ||
Director's details changed for Claudio De Martino on Jul 03, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Registration of charge SC1979610005, created on Jul 25, 2023 | 4 pages | MR01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 9 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Gordon Brian Miller on Jul 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Luigi De Martino on Jul 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Claudio De Martino on Jul 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Gordon Brian Miller as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of CUTTING UNDERWATER TECHNOLOGIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire |
| 112802860001 | ||||||||||
| DE MARTINO, Claudio | Director | Via N Fabrizi 20/08 16148 Genova Italy | Italy | Italian | 124485500001 | |||||||||
| DE MARTINO, Luigi | Director | Via Pagano Doria, 1/13b 16126 Genova Italy | Italy | Italian | 117362340001 | |||||||||
| MILLER, Gordon Brian | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 283771180001 | |||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||||||
| COOPMANS DE YOLDI, Giorgio | Director | Via Diogeniano Di Eraclea 65 FOREIGN Rome 00124 Italy | Italian | 98289090001 | ||||||||||
| GRANT, Edward Steele | Director | 3 Westburn Avenue AB51 5QQ Inverurie | United Kingdom | British | 69000050002 | |||||||||
| PETERKINS SERVICES LIMITED | Nominee Director | 100 Union Street AB10 1QR Aberdeen | 900017800001 |
Who are the persons with significant control of CUTTING UNDERWATER TECHNOLOGIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luigi De Martino | Apr 06, 2016 | 1/13b 16126 Genova Via Pagano Doria Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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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