KRAKEN ROBOTICS SERVICES UK LIMITED
Overview
| Company Name | KRAKEN ROBOTICS SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC369756 |
| 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 KRAKEN ROBOTICS SERVICES UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is KRAKEN ROBOTICS SERVICES UK LIMITED located?
| Registered Office Address | Suite A, Pavilion 7, Kingshill Park, Venture Drive AB32 6FL Westhill, Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KRAKEN ROBOTICS SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANGEO SUBSEA SCOTLAND LIMITED | Dec 08, 2009 | Dec 08, 2009 |
What are the latest accounts for KRAKEN ROBOTICS SERVICES UK 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 KRAKEN ROBOTICS SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for KRAKEN ROBOTICS SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3697560003, created on Apr 18, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge SC3697560004, created on Apr 18, 2024 | 24 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Director's details changed for Joe Mackay on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Joe Mackay on Mar 24, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pangeo subsea scotland LIMITED\certificate issued on 21/12/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joe Mackay as a secretary on Jul 30, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Joe Mackay as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Comerica Bank as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Comerica Bank as a person with significant control on Jun 28, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Greg Reid as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Pangeo Subsea Inc as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of KRAKEN ROBOTICS SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Duane | Secretary | Poplar Street Halifax 2051 Ns B3l 2y6 Canada | 286549570002 | |||||||||||
| ADU, Lynne | Director | Kingshill Park, Venture Drive AB32 6FL Westhill, Aberdeen Suite A, Pavilion 7, Scotland | Scotland | British | 239206970001 | |||||||||
| MACKAY, Duane | Director | Poplar Street Halifax 2051 Ns B3l 2y6 Canada | Canada | Canadian | 286549500002 | |||||||||
| REID, Greg | Director | Glencoe Drive Mt Pearl 189 Nl Canada | Canada | Canadian | 285911860001 | |||||||||
| PHILLIPS, Neil Henry George | Secretary | Hyde Park Drive A1A 5G1 St. Johna*Ac*S 12 Nl Canada | 147474430001 | |||||||||||
| 1924 NOMINEES LIMITED | Secretary | Queen Street EH2 1JX Edinburgh 37 United Kingdom |
| 149424300001 | ||||||||||
| BURGESS, Trevor Michael | Director | 38 Carden Place AB10 1UP Aberdeen C/O Lime Rock Partners United Kingdom | Scotland | British | 132760480001 | |||||||||
| HOGAN, John Anthony | Director | Heaverham Road Kemsing TN15 6NE Sevenoaks The Malthouse Kent England | United Kingdom | British | 94257040001 | |||||||||
| MORRISON, Bernard Iain | Director | Regent Quay AB11 5BE Aberdeen 35 Scotland | Scotland | British | 236620001 |
Who are the persons with significant control of KRAKEN ROBOTICS SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comerica Bank | Jun 28, 2021 | North Loop West Mc 6205 77092 Houston Suite 900-29000 Texas United States | Yes | ||||||||||
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Natures of Control
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| Pangeo Subsea Inc | Apr 06, 2016 | 400-430 Water Street A1C 6L3 St. John's 400-430 Water Street Nefoundland Canada | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KRAKEN ROBOTICS SERVICES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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