| Company Name | Cowie Subsea Limited |
|---|---|
| Director | Ronald Martin Cowie |
| Company Status | Active |
| Company Number | SC276473 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ronald Martin Cowie |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | Brazil |
| Correspondence Address | The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA Scotland |
| Secretary Name | Yvonne Cowie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 King Edward Terrace Portknockie Buckie Banffshire AB56 4NX Scotland |
Location
| Registered Address | The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ronald Martin Cowie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,472 |
| Cash | £15,973 |
| Current Liabilities | £36,088 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 29 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 30 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 21 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 10 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 December 2010 | Director's details changed for Ronald Martin Cowie on 25 November 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Registered office address changed from 52 Queen's Road Aberdeen AB15 4YE on 10 December 2010 (1 page) |
| 10 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Registered office address changed from 52 Queen's Road Aberdeen AB15 4YE on 10 December 2010 (1 page) |
| 10 December 2010 | Director's details changed for Ronald Martin Cowie on 25 November 2010 (2 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 May 2010 | Termination of appointment of Yvonne Cowie as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Yvonne Cowie as a secretary (1 page) |
| 14 December 2009 | Director's details changed for Ronald Martin Cowie on 25 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Ronald Martin Cowie on 25 November 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 10 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 20 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 January 2007 | Return made up to 25/11/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 25/11/06; full list of members (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 21 March 2006 | Return made up to 25/11/05; full list of members
|
| 21 March 2006 | Return made up to 25/11/05; full list of members
|
| 2 December 2004 | Resolutions
|
| 2 December 2004 | Resolutions
|
| 25 November 2004 | Incorporation (15 pages) |
| 25 November 2004 | Incorporation (15 pages) |