COSTAIN UPSTREAM LIMITED
Overview
| Company Name | COSTAIN UPSTREAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336371 |
| 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 COSTAIN UPSTREAM LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is COSTAIN UPSTREAM LIMITED located?
| Registered Office Address | Neo House Riverside AB11 7LH Aberdeen Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTAIN UPSTREAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLERKMAXWELL LIMITED | Oct 03, 2008 | Oct 03, 2008 |
| MM&S (5340) LIMITED | Jan 18, 2008 | Jan 18, 2008 |
What are the latest accounts for COSTAIN UPSTREAM LIMITED?
| 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 COSTAIN UPSTREAM LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for COSTAIN UPSTREAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Samuel Michael White as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 194 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Philip Charles Anthony Suter on Mar 06, 2025 | 2 pages | CH01 | ||
Registered office address changed from 56 Carden Place Aberdeen AB10 1UP Scotland to Neo House Riverside Aberdeen Scotland AB11 7LH on Jan 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Costain Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 192 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 09, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Jan 09, 2017 | 8 pages | RP04CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Nicole Ann Geoghegan as a secretary on Jul 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Sharon Harris as a secretary on Jul 05, 2022 | 1 pages | TM02 | ||
Termination of appointment of Martin David Hunter as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Appointment of Philip Charles Anthony Suter as a director on Mar 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Michael White as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Who are the officers of COSTAIN UPSTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEOGHEGAN, Nicole Ann | Secretary | Riverside AB11 7LH Aberdeen Neo House Scotland Scotland | 298047820001 | |||||||||||||||
| SUTER, Philip Charles Anthony | Director | Riverside AB11 7LH Aberdeen Neo House Scotland Scotland | England | British | 294044000002 | |||||||||||||
| FRANKS, Clive Leonard | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | British | 160283850001 | ||||||||||||||
| HARRIS, Sharon | Secretary | Carden Place AB10 1UP Aberdeen 56 Scotland | 273928490001 | |||||||||||||||
| STARKEY, Paul Michael | Secretary | St Vincent Street G2 5EA Glasgow 123 | 171790970001 | |||||||||||||||
| WOOD, Tracey Alison | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | British | 160799910001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 Scotland |
| 900003400001 | ||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||||||
| ATKINSON, Mark Roger | Director | Carden Place AB10 1UP Aberdeen 56 Scotland | England | British | 232721530001 | |||||||||||||
| CLOSE, Sean Austin | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | 52346850005 | |||||||||||||
| COOK, Guy Stephen Molyneux | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | 7399220008 | |||||||||||||
| DORNAN, Alistair Weir | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | Scotland | British | 133934280001 | |||||||||||||
| GARTON, Jonathan Hugh Leslie | Director | 5th Floor Blaikies Quay AB11 5PW Aberdeen Salvesen Tower | England | British | 175529350001 | |||||||||||||
| HARRIS, Matthew James | Director | Carden Place AB10 1UP Aberdeen 56 Scotland | England | British | 174676090001 | |||||||||||||
| HUNTER, Martin David | Director | Carden Place AB10 1UP Aberdeen 56 Scotland | England | British | 5173500001 | |||||||||||||
| KIRKBRIDE, Peter | Director | 5th Floor Blaikies Quay AB11 5PW Aberdeen Salvesen Tower | Scotland | British | 52025100001 | |||||||||||||
| MACKAY, Frazer Stuart | Director | 5th Floor Blaikies Quay AB11 5PW Aberdeen Salvesen Tower | Scotland | British | 173700810001 | |||||||||||||
| MAYHEW, Maxine Eleanor, Dr | Director | Carden Place AB10 1UP Aberdeen 56 Scotland | England | British | 205782250001 | |||||||||||||
| MILLER, Francis Joseph | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | 160284350001 | |||||||||||||
| ROGERSON, Mark | Director | 5th Floor Blaikies Quay AB11 5PW Aberdeen Salvesen Tower Scotland | England | British | 168247970001 | |||||||||||||
| SHOKER, Satnam Singh | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | 78289820001 | |||||||||||||
| SHORE, Gerard Nikolas | Director | Carden Place AB10 1UP Aberdeen 56 Scotland | England | British | 230407030001 | |||||||||||||
| SWEENEY, Charles Alan | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | England | British | 94555170001 | |||||||||||||
| VAUGHAN, Alexander John | Director | Carden Place AB10 1UP Aberdeen 56 Scotland | England | British | 181098870001 | |||||||||||||
| WALLACE, Keith | Director | 5th Floor Blaikies Quay AB11 5PW Aberdeen Salvesen Tower | United Kingdom | British | 70733020005 | |||||||||||||
| WHITE, Samuel Michael | Director | Riverside AB11 7LH Aberdeen Neo House Scotland Scotland | England | British | 272796080001 | |||||||||||||
| WILSON, John Edward Kinder | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | Scotland | British | 75613040004 | |||||||||||||
| WINSTANLEY, Christopher | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | Britain | British | 64834320001 | |||||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of COSTAIN UPSTREAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Costain Limited | Apr 06, 2016 | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | No | ||||||||||
| |||||||||||||
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