Cutting Underwater Technologies Ltd.

Company Name	Cutting Underwater Technologies Ltd.
Company Status	Active
Company Number	SC197961
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)
Previous Name	Place D'Or 506 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Luigi De Martino
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	03 November 2006(7 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Via Pagano Doria, 1/13b 16126 Genova Italy

Director Name	Claudio De Martino
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	31 August 2007(8 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	Via N Fabrizi 20/08 16148 Genova Italy

Director Name	Mr Gordon Brian Miller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	26 July 2007(8 years after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Mr Edward Steele Grant
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 03 November 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Westburn Avenue Inverurie AB51 5QQ Scotland

Director Name	Giorgio Coopmans De Yoldi
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2004(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Via Diogeniano Di Eraclea 65 Rome 00124 Foreign

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

891.3k at £1	Ts Tecnospamec Srl 100.00% Ordinary
1 at £1	Luigi De Martino 0.00% Ordinary

Financials

Year	2014
Turnover	£6,308,658
Gross Profit	£3,724,030
Net Worth	£4,142,936
Cash	£639,737
Current Liabilities	£4,259,983

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Charges

21 October 2008	Delivered on: 24 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.52 hectares at site d, aberdeen science & energy park, claymore drive, bridge of don, aberdeen ABN99650. Outstanding
2 June 2004	Delivered on: 11 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 6 and 9, robert leonard centre, kirkhill industrial estate, dyce, aberdeen. Outstanding
26 April 2004	Delivered on: 1 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 December 2002	Delivered on: 23 December 2002 Satisfied on: 27 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 August 2023	Registration of charge SC1979610005, created on 25 July 2023 (4 pages)
18 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 July 2022	Confirmation statement made on 9 July 2022 with updates (4 pages)
12 May 2022	Amended total exemption full accounts made up to 31 December 2021 (9 pages)
5 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
1 July 2021	Director's details changed for Claudio De Martino on 1 July 2021 (2 pages)
1 July 2021	Director's details changed for Mr Gordon Brian Miller on 1 July 2021 (2 pages)
1 July 2021	Director's details changed for Luigi De Martino on 1 July 2021 (2 pages)
1 June 2021	Appointment of Mr Gordon Brian Miller as a director on 1 June 2021 (2 pages)
26 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
1 February 2020	Satisfaction of charge 4 in full (4 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 891,296 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 891,296 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 891,296 (5 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 891,296 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 891,296 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 891,296 (5 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 December 2009	Resolutions RES13 ‐ Allotment of shares 25/09/2009 (1 page)
2 December 2009	Resolutions RES13 ‐ Allotment of shares 25/09/2009 (1 page)
13 October 2009	Ad 25/09/09-25/09/09\gbp si 300000@1=300000\gbp ic 591296/891296\ (2 pages)
13 October 2009	Ad 25/09/09-25/09/09\gbp si 300000@1=300000\gbp ic 591296/891296\ (2 pages)
23 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 July 2009	Return made up to 09/07/09; full list of members (4 pages)
15 July 2009	Return made up to 09/07/09; full list of members (4 pages)
23 December 2008	Ad 10/12/08-10/12/08\gbp si 100000@1=100000\gbp ic 491296/591296\ (2 pages)
23 December 2008	Ad 10/12/08-10/12/08\gbp si 100000@1=100000\gbp ic 491296/591296\ (2 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 August 2008	Ad 31/07/08-31/07/08\gbp si 100000@1=100000\gbp ic 391296/491296\ (2 pages)
14 August 2008	Ad 31/07/08-31/07/08\gbp si 100000@1=100000\gbp ic 391296/491296\ (2 pages)
16 July 2008	Ad 29/04/08-29/04/08\gbp si 100000@1=100000\gbp ic 291296/391296\ (2 pages)
16 July 2008	Ad 29/04/08-29/04/08\gbp si 100000@1=100000\gbp ic 291296/391296\ (2 pages)
16 July 2008	Return made up to 09/07/08; full list of members (4 pages)
16 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2008	Â£ nc 291296/891296 21/11/07 (1 page)
9 January 2008	Â£ nc 291296/891296 21/11/07 (1 page)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: 100 union street aberdeen aberdeenshire AB10 1QR (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 100 union street aberdeen aberdeenshire AB10 1QR (1 page)
10 July 2007	Return made up to 09/07/07; full list of members (2 pages)
10 July 2007	Return made up to 09/07/07; full list of members (2 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
27 July 2006	Return made up to 09/07/06; full list of members (3 pages)
27 July 2006	Return made up to 09/07/06; full list of members (3 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 July 2005	Return made up to 09/07/05; full list of members (3 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 09/07/05; full list of members (3 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 July 2004	Return made up to 09/07/04; full list of members (3 pages)
9 July 2004	Return made up to 09/07/04; full list of members (3 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Partic of mort/charge * (5 pages)
11 June 2004	Partic of mort/charge * (5 pages)
11 June 2004	New director appointed (2 pages)
27 May 2004	Dec mort/charge * (4 pages)
27 May 2004	Dec mort/charge * (4 pages)
14 May 2004	Particulars of contract relating to shares (4 pages)
14 May 2004	Ad 11/05/04--------- Â£ si 291196@1=291196 Â£ ic 100/291296 (2 pages)
14 May 2004	Ad 11/05/04--------- Â£ si 291196@1=291196 Â£ ic 100/291296 (2 pages)
14 May 2004	Particulars of contract relating to shares (4 pages)
13 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2004	Â£ nc 100/291296 11/05/04 (1 page)
13 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2004	Â£ nc 100/291296 11/05/04 (1 page)
1 May 2004	Partic of mort/charge * (5 pages)
1 May 2004	Partic of mort/charge * (5 pages)
5 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 July 2003	Return made up to 09/07/03; full list of members (5 pages)
10 July 2003	Return made up to 09/07/03; full list of members (5 pages)
23 December 2002	Partic of mort/charge * (6 pages)
23 December 2002	Partic of mort/charge * (6 pages)
18 November 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
18 November 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
3 July 2002	Return made up to 09/07/02; full list of members (5 pages)
3 July 2002	Return made up to 09/07/02; full list of members (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 July 2001	Return made up to 09/07/01; full list of members (5 pages)
11 July 2001	Return made up to 09/07/01; full list of members (5 pages)
23 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
23 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
23 August 2000	Return made up to 09/07/00; full list of members (5 pages)
23 August 2000	Return made up to 09/07/00; full list of members (5 pages)
23 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/00 (1 page)
23 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/00 (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Ad 19/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 2000	Ad 19/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
7 February 2000	Company name changed place d'or 506 LIMITED\certificate issued on 08/02/00 (2 pages)
7 February 2000	Company name changed place d'or 506 LIMITED\certificate issued on 08/02/00 (2 pages)
9 July 1999	Incorporation (15 pages)
9 July 1999	Incorporation (15 pages)

Cutting Underwater Technologies Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland