| Company Name | Cortez Subsea International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC395397 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
| Dissolution Date | 1 November 2022 (1 year, 6 months ago) |
| Previous Names | Mountwest Activity Limited and Cortez Deeptech 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 |
Directors
| Director Name | Mr Alasdair Bridgewood Cowie |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2011(4 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 November 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 November 2011(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (closed 01 November 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, 2 months (closed 01 November 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 |
| 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] |
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
| 1 November 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 9 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 6 May 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 27 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) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 9 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
|
| 8 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 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
|
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 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) |
| 11 July 2014 | Company name changed cortez deeptech LIMITED\certificate issued on 11/07/14
|
| 11 July 2014 | Resolutions
|
| 11 July 2014 | Company name changed cortez deeptech LIMITED\certificate issued on 11/07/14
|
| 11 July 2014 | Resolutions
|
| 17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 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) |
| 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 (3 pages) |
| 20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 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) |
| 14 February 2012 | Company name changed mountwest activity LIMITED\certificate issued on 14/02/12
|
| 14 February 2012 | Company name changed mountwest activity LIMITED\certificate issued on 14/02/12
|
| 7 February 2012 | Resolutions
|
| 7 February 2012 | Resolutions
|
| 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) |
| 5 May 2011 | Appointment of Alasdair Bridgewood Cowie as a director (3 pages) |
| 5 May 2011 | Termination of appointment of Ewan Neilson as a director (2 pages) |
| 5 May 2011 | Termination of appointment of Ewan Neilson as a director (2 pages) |
| 5 May 2011 | Appointment of Alasdair Bridgewood Cowie as a director (3 pages) |
| 14 March 2011 | Incorporation (29 pages) |
| 14 March 2011 | Incorporation (29 pages) |