Cortez Engineering Limited

Company Name	Cortez Engineering Limited
Company Status	Dissolved
Company Number	SC395384
Category	Private Limited Company
Incorporation Date	14 March 2011(13 years, 1 month ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	3

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 Alasdair Bridgewood Cowie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 9 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	194 North Deeside Road Milltimber Aberdeen AB13 0HJ Scotland

Secretary Name	John Gordon Macrae
Nationality	British
Status	Closed
Appointed	02 December 2011(8 months, 3 weeks after company formation)
Appointment Duration	11 years (closed 27 December 2022)
Role	Company Director
Correspondence Address	Ground Floor Silverburn Lodge Claymore Drive Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	Grant Carnegie Cowie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2016(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 December 2022)
Role	Operations Manager - Oil And Gas
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Silverburn Lodge Claymore Drive Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr Andrea Tiberio
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 February 2013(1 year, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 April 2013)
Role	Civil Engineer
Country of Residence	Italy
Correspondence Address	Ground Floor Silverburn Lodge Claymore Drive Bridge Of Don Aberdeen AB23 8GD Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Website	cortezsubsea.com
Email address	[email protected]
Telephone	01224 392888
Telephone region	Aberdeen

Location

Registered Address	Ground Floor Silverburn Lodge Claymore Drive Bridge Of Don Aberdeen AB23 8GD Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

1 at £1	Cortez Subsea LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
1 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016	Appointment of Grant Carnegie Cowie as a director on 12 August 2016 (3 pages)
23 August 2016	Appointment of Grant Carnegie Cowie as a director on 12 August 2016 (3 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (3 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
30 January 2014	Company name changed cortez innovo LIMITED\certificate issued on 30/01/14 CONNOT ‐ (3 pages)
30 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-24 (1 page)
30 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-24 (1 page)
30 January 2014	Company name changed cortez innovo LIMITED\certificate issued on 30/01/14 CONNOT ‐ (3 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 April 2013	Termination of appointment of Andrea Tiberio as a director (1 page)
22 April 2013	Termination of appointment of Andrea Tiberio as a director (1 page)
8 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
8 February 2013	Appointment of Mr Andrea Tiberio as a director (2 pages)
8 February 2013	Appointment of Mr Andrea Tiberio as a director (2 pages)
22 January 2013	Company name changed cortez wellserv LIMITED\certificate issued on 22/01/13 CONNOT ‐ (3 pages)
22 January 2013	Company name changed cortez wellserv LIMITED\certificate issued on 22/01/13 CONNOT ‐ (3 pages)
17 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-15 (1 page)
17 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-15 (1 page)
27 November 2012	Registered office address changed from 8 Albert Place Aberdeen AB25 1RG on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 8 Albert Place Aberdeen AB25 1RG on 27 November 2012 (1 page)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (14 pages)
24 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (14 pages)
4 April 2012	Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages)
4 April 2012	Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages)
22 February 2012	Company name changed mountwest across LIMITED\certificate issued on 22/02/12 CONNOT ‐ (3 pages)
22 February 2012	Company name changed mountwest across LIMITED\certificate issued on 22/02/12 CONNOT ‐ (3 pages)
7 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-03 (1 page)
7 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-03 (1 page)
14 December 2011	Appointment of John Gordon Macrae as a secretary (3 pages)
14 December 2011	Appointment of John Gordon Macrae as a secretary (3 pages)
25 November 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 25 November 2011 (2 pages)
25 November 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 25 November 2011 (2 pages)
13 April 2011	Termination of appointment of Ewan Neilson as a director (2 pages)
13 April 2011	Appointment of Alasdair Bridgewood Cowie as a director (3 pages)
13 April 2011	Termination of appointment of Ewan Neilson as a director (2 pages)
13 April 2011	Appointment of Alasdair Bridgewood Cowie as a director (3 pages)
14 March 2011	Incorporation (29 pages)
14 March 2011	Incorporation (29 pages)

Cortez Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland