Companies House does not verify the accuracy of the information filed

MCS SUBSEA SOLUTIONS LIMITED

Company number SC598073

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AP01	Appointment of Mr Alasdair Bridgewood Cowie as a director on 29 February 2024	View PDF Appointment of Mr Alasdair Bridgewood Cowie as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2023	TM01	Termination of appointment of Alasdair Bridgewood Cowie as a director on 13 July 2023	View PDF Termination of appointment of Alasdair Bridgewood Cowie as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	PSC02	Notification of Deep Tech for Oil Services as a person with significant control on 8 November 2021	View PDF Notification of Deep Tech for Oil Services as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC07	Cessation of Alasdair Bridgewood Cowie as a person with significant control on 8 November 2021	View PDF Cessation of Alasdair Bridgewood Cowie as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Wael Abdelrahman Ibrahim Bakr as a director on 8 November 2021	View PDF Appointment of Mr Wael Abdelrahman Ibrahim Bakr as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AD01	Registered office address changed from Silverburn Lodge Claymore Drive Bridge of Don Aberdeen AB23 8GD United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 19 October 2021	View PDF Registered office address changed from Silverburn Lodge Claymore Drive Bridge of Don Aberdeen AB23 8GD United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 19 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CERTNM	Company name changed cortez subsea group LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	View PDF Company name changed cortez subsea group LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-24 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

MCS SUBSEA SOLUTIONS LIMITED

Filter by category