Controlled Variable Buoyancy Systems Limited

Company Name	Controlled Variable Buoyancy Systems Limited
Company Status	Dissolved
Company Number	SC172885
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)
Previous Name	Ledge 315 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Pietro Foglia
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	26 November 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 February 2024)
Role	Company Administrator
Country of Residence	Italy
Correspondence Address	Via Guido Cane 28 Diano D'Alba (Cn) I-12055

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	29 March 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 06 February 2024)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Arthur Graham Abraham
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	Nether Don, Don Street Brig O'Balgownie Aberdeen AB24 1XP Scotland

Director Name	Brian Thomas Agnew
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 2005)
Role	Solicitor
Correspondence Address	29a Wentworth Street Potts Point New South Wales 2025

Director Name	James Patrick Agnew
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 1999)
Role	Production Manager
Correspondence Address	Flat 1 61 Cadogan Square London Sw1

Director Name	Ian James Murray
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 1999)
Role	Sub-Sea Engineer
Correspondence Address	Nethermains Cottage Torphins Aberdeenshire AB31 4HQ Scotland

Director Name	John Peter McGarry
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 1998(1 year, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 2005)
Role	Engineer
Correspondence Address	2 Rutland Place Wahroonga New South Wales 2076

Director Name	Dr Brian Gerrard Twomey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1998(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 January 2006)
Role	Engineer
Correspondence Address	44 Spath Road Didsbury Manchester M20 2GT

Director Name	Ornella Bracco
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2002(5 years after company formation)
Appointment Duration	17 years, 9 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Pittatori, 20 Diano D'Alba 12055

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(9 years, 1 month after company formation)
Appointment Duration	13 years (resigned 29 March 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	2 other UK companies use this postal address

Shareholders

455.4k at £1	Prosyst LTD 84.34% Ordinary
19.8k at £1	Reverse Engineering LTD 3.66% Ordinary
64.8k at £1	Cortez Subsea LTD 12.00% Ordinary

Financials

Year	2014
Net Worth	-£61,439
Cash	£637
Current Liabilities	£70,627

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 February 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 March 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
5 December 2019	Appointment of Mr Pietro Foglia as a director on 26 November 2019 (2 pages)
5 December 2019	Termination of appointment of Ornella Bracco as a director on 26 November 2019 (1 page)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Appointment of Lc Secretaries Limited as a secretary on 29 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
1 April 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on 29 March 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 March 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 540,000 (4 pages)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 540,000 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Director's details changed for Ornella Bracco on 20 March 2015 (2 pages)
27 April 2015	Director's details changed for Ornella Bracco on 20 March 2015 (2 pages)
24 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 540,000 (4 pages)
24 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 540,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 540,000 (4 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 540,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
8 January 2013	Amended accounts made up to 31 March 2012 (5 pages)
8 January 2013	Amended accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (14 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (14 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 May 2011 (2 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (14 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (14 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 March 2009	Return made up to 24/02/09; full list of members (5 pages)
18 March 2009	Return made up to 24/02/09; full list of members (5 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 March 2008	Return made up to 24/02/08; full list of members (5 pages)
6 March 2008	Return made up to 24/02/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 February 2007	Return made up to 24/02/07; full list of members (5 pages)
26 February 2007	Return made up to 24/02/07; full list of members (5 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	New secretary appointed (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 March 2006	Return made up to 24/02/06; full list of members (6 pages)
23 March 2006	Return made up to 24/02/06; full list of members (6 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
25 January 2006	Return made up to 24/01/05; full list of members (7 pages)
25 January 2006	Return made up to 24/01/05; full list of members (7 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 February 2004	Return made up to 24/02/04; full list of members (7 pages)
25 February 2004	Return made up to 24/02/04; full list of members (7 pages)
20 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
20 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
28 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 March 2003	Return made up to 24/02/03; full list of members (7 pages)
28 March 2003	Return made up to 24/02/03; full list of members (7 pages)
1 August 2002	Ad 25/03/02--------- Â£ si 51101@1=51101 Â£ ic 370000/421101 (2 pages)
1 August 2002	Ad 25/03/02--------- Â£ si 76825@1=76825 Â£ ic 463175/540000 (2 pages)
1 August 2002	Particulars of contract relating to shares (3 pages)
1 August 2002	Ad 25/03/02--------- Â£ si 51101@1=51101 Â£ ic 370000/421101 (2 pages)
1 August 2002	Ad 26/03/02--------- Â£ si 20000@1=20000 Â£ ic 443175/463175 (2 pages)
1 August 2002	Ad 25/03/02--------- Â£ si 22074@1=22074 Â£ ic 421101/443175 (2 pages)
1 August 2002	Ad 25/03/02--------- Â£ si 22074@1=22074 Â£ ic 421101/443175 (2 pages)
1 August 2002	Ad 25/03/02--------- Â£ si 76825@1=76825 Â£ ic 463175/540000 (2 pages)
1 August 2002	Ad 26/03/02--------- Â£ si 20000@1=20000 Â£ ic 443175/463175 (2 pages)
1 August 2002	Particulars of contract relating to shares (3 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
7 March 2002	Return made up to 24/02/02; full list of members (7 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Return made up to 24/02/02; full list of members (7 pages)
7 March 2002	Director resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 1 golden square aberdeen AB10 1HA (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 1 golden square aberdeen AB10 1HA (1 page)
29 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 June 2001	Secretary's particulars changed (1 page)
5 June 2001	Secretary's particulars changed (1 page)
31 March 2001	Return made up to 24/02/01; full list of members (7 pages)
31 March 2001	Return made up to 24/02/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 October 2000	Ad 06/10/00--------- Â£ si 50000@1=50000 Â£ ic 320000/370000 (2 pages)
19 October 2000	Ad 06/10/00--------- Â£ si 50000@1=50000 Â£ ic 320000/370000 (2 pages)
2 March 2000	Return made up to 24/02/00; full list of members (8 pages)
2 March 2000	Return made up to 24/02/00; full list of members (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 November 1999	Memorandum and Articles of Association (8 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 1999	Nc inc already adjusted 05/11/99 (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 1999	Nc inc already adjusted 05/11/99 (1 page)
23 November 1999	Memorandum and Articles of Association (8 pages)
8 October 1999	Ad 01/10/99--------- Â£ si 100000@1=100000 Â£ ic 220000/320000 (2 pages)
8 October 1999	Ad 01/10/99--------- Â£ si 100000@1=100000 Â£ ic 220000/320000 (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
18 March 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
18 March 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
17 March 1999	Return made up to 24/02/99; full list of members (9 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Return made up to 24/02/99; full list of members (9 pages)
17 March 1999	Director resigned (1 page)
17 February 1999	Ad 02/02/99--------- Â£ si 16667@1=16667 Â£ ic 203333/220000 (2 pages)
17 February 1999	Ad 02/02/99--------- Â£ si 16667@1=16667 Â£ ic 203333/220000 (2 pages)
11 February 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
11 February 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
16 November 1998	Ad 21/09/98--------- Â£ si 41666@1=41666 Â£ ic 161667/203333 (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Ad 21/09/98--------- Â£ si 41666@1=41666 Â£ ic 161667/203333 (2 pages)
16 November 1998	Ad 10/09/98--------- Â£ si 25000@1=25000 Â£ ic 120000/145000 (2 pages)
16 November 1998	Ad 10/09/98--------- Â£ si 25000@1=25000 Â£ ic 120000/145000 (2 pages)
16 November 1998	Ad 29/10/98--------- Â£ si 16667@1=16667 Â£ ic 145000/161667 (2 pages)
16 November 1998	Ad 29/10/98--------- Â£ si 16667@1=16667 Â£ ic 145000/161667 (2 pages)
16 November 1998	New director appointed (2 pages)
26 October 1998	Particulars of contract relating to shares (3 pages)
26 October 1998	Ad 25/08/98--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
26 October 1998	Particulars of contract relating to shares (3 pages)
26 October 1998	Ad 25/08/98--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
7 April 1998	Return made up to 24/02/98; full list of members (8 pages)
7 April 1998	Return made up to 24/02/98; full list of members (8 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Ad 16/06/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Ad 16/06/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
25 June 1997	Â£ nc 1000/500000 10/06/97 (2 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 June 1997	Â£ nc 1000/500000 10/06/97 (2 pages)
25 June 1997	Memorandum and Articles of Association (13 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 June 1997	Memorandum and Articles of Association (13 pages)
4 March 1997	Company name changed ledge 315 LIMITED\certificate issued on 05/03/97 (2 pages)
4 March 1997	Company name changed ledge 315 LIMITED\certificate issued on 05/03/97 (2 pages)
24 February 1997	Incorporation (31 pages)
24 February 1997	Incorporation (31 pages)

Controlled Variable Buoyancy Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland