| Company Name | Crisco Subsea Ltd |
|---|---|
| Directors | Scott Christoffersen Wood and Laura Anne Wood |
| Company Status | Active |
| Company Number | SC299655 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2006(18 years, 1 month ago) |
| Previous Name | Crisco Oilfield Solutions Ltd. |
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 |
Directors
| Director Name | Mr Scott Christoffersen Wood |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Macaulay Park Hazlehead Aberdeen AB15 8FR Scotland |
| Secretary Name | Mrs Laura Anne Wood |
|---|---|
| Status | Current |
| Appointed | 08 March 2010(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Macaulay Park Hazlehead Aberdeen AB15 8FR Scotland |
| Director Name | Mrs Laura Anne Wood |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(10 years after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Macaulay Park Hazlehead Aberdeen AB15 8FR Scotland |
| Secretary Name | Rita Leslie Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Turnishaw Hill Ellon Aberdeenshire AB41 8BB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Macaulay Park Hazlehead Aberdeen AB15 8FR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Laura Wood 50.00% Ordinary B |
|---|---|
| 1 at £1 | Scott Christoffersen Wood 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,874 |
| Cash | £4,643 |
| Current Liabilities | £38,453 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Filing History
| 31 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 June 2016 | Appointment of Mrs Laura Anne Wood as a director on 6 April 2016 (2 pages) |
| 8 June 2016 | Appointment of Mrs Laura Anne Wood as a director on 6 April 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 2 May 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 2 May 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 2 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 6 August 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 6 August 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Director's details changed for Scott Christoffersen Wood on 27 August 2012 (2 pages) |
| 30 August 2012 | Registered office address changed from 12 Mcdonald Gardens Ellon Aberdeenshire AB41 8BJ on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 12 Mcdonald Gardens Ellon Aberdeenshire AB41 8BJ on 30 August 2012 (1 page) |
| 30 August 2012 | Director's details changed for Scott Christoffersen Wood on 27 August 2012 (2 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Scott Christoffersen Wood on 27 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Scott Christoffersen Wood on 27 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Company name changed crisco oilfield solutions LTD.\certificate issued on 19/03/10
|
| 19 March 2010 | Company name changed crisco oilfield solutions LTD.\certificate issued on 19/03/10
|
| 19 March 2010 | Resolutions
|
| 19 March 2010 | Resolutions
|
| 8 March 2010 | Termination of appointment of Rita Wood as a secretary (1 page) |
| 8 March 2010 | Appointment of Mrs Laura Anne Wood as a secretary (1 page) |
| 8 March 2010 | Appointment of Mrs Laura Anne Wood as a secretary (1 page) |
| 8 March 2010 | Termination of appointment of Rita Wood as a secretary (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 June 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Incorporation (17 pages) |
| 27 March 2006 | Incorporation (17 pages) |