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KRAKEN ROBOTICS SERVICES UK LIMITED

Company number SC369756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 MR01 Registration of charge SC3697560003, created on 18 April 2024
23 Apr 2024 MR01 Registration of charge SC3697560004, created on 18 April 2024
15 Apr 2024 MR04 Satisfaction of charge 2 in full
26 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Mar 2023 CH01 Director's details changed for Joe Mackay on 24 March 2023
24 Mar 2023 CH03 Secretary's details changed for Joe Mackay on 24 March 2023
30 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Dec 2022 CERTNM Company name changed pangeo subsea scotland LIMITED\certificate issued on 21/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-21
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Aug 2021 AP03 Appointment of Joe Mackay as a secretary on 30 July 2021
24 Aug 2021 AP01 Appointment of Joe Mackay as a director on 30 July 2021
04 Aug 2021 PSC08 Notification of a person with significant control statement
04 Aug 2021 PSC07 Cessation of Comerica Bank as a person with significant control on 28 June 2021
04 Aug 2021 PSC02 Notification of Comerica Bank as a person with significant control on 28 June 2021
04 Aug 2021 AP01 Appointment of Greg Reid as a director on 30 July 2021
04 Aug 2021 PSC07 Cessation of Pangeo Subsea Inc as a person with significant control on 28 June 2021
23 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
05 Mar 2020 TM02 Termination of appointment of 1924 Nominees Limited as a secretary on 28 February 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Dec 2019 AD01 Registered office address changed from Unit 6D,Kingshill Commercial Park Westhill Aberdeen AB32 6FP Scotland to Suite a, Pavilion 7, Kingshill Park, Venture Drive Westhill, Aberdeen AB32 6FL on 5 December 2019
04 Dec 2019 AD01 Registered office address changed from 35 Regent Quay Aberdeen AB11 5BE to Unit 6D,Kingshill Commercial Park Westhill Aberdeen AB32 6FP on 4 December 2019