Active - Proposal to Strike off
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Company Information for COOPER SUBSEA SERVICES LIMITED
336 Queens Road, Aberdeen, AB15 8DT,
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Company Registration Number
 SC193147 Private Limited Company
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Company Overview
About Cooper Subsea Services Ltd
COOPER SUBSEA SERVICES LIMITED was founded on 1999-02-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Cooper Subsea Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| COOPER SUBSEA SERVICES LIMITED | |
| Legal Registered Office | |
| 336 Queens Road Aberdeen AB15 8DT Other companies in AB15 | |
Filing Information
| Company Number | SC193147 | |
|---|---|---|
| Company ID Number | SC193147 | |
| Date formed | 1999-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-11 04:23:59 |
| Companies House |
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Company Officers of COOPER SUBSEA SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALERIE HELEN COOPER |
||
DAVID CRAIG COOPER |
||
VALERIE HELEN COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE GRANT SMITH LAW PRACTICE |
Company Secretary | ||
IAN JAMES MCDOUGALL |
Director | ||
SHEILA EWAN RITCHIE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 15/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| LATEST SOC | 15/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Valerie Helen Cooper on 2013-07-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Valerie Helen Cooper on 2012-01-30 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HELEN COOPER / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG COOPER / 10/03/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 04/02/09; full list of members | |
| 287 | Registered office changed on 23/03/2009 from 336 queen's road aberdeen AB15 8DT | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 336 QUEEN'S ROAD ABERDEEN AB15 8DT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 336 QUEENS ROAD ABERDEEN AB15 8DT | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: THE GRANT SMITH LAW PRACTICE AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 7 WAVERLEY PLACE ABERDEEN AB10 1XH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
| 363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 01/06/99--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to COOPER SUBSEA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COOPER SUBSEA SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COOPER SUBSEA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPER SUBSEA SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of COOPER SUBSEA SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOPER SUBSEA SERVICES LIMITED
Income
Government Income
We have not found government income sources for COOPER SUBSEA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as COOPER SUBSEA SERVICES LIMITED are:
| CAPITA SYMONDS LIMITED | £ 2,316,152 |
| HALCROW GROUP LIMITED | £ 273,209 |
| ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
| SWEETT (UK) LIMITED | £ 216,430 |
| JACOBS U.K. LIMITED | £ 214,503 |
| MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
| RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
| HAMSON BARRON SMITH LIMITED | £ 132,228 |
| PARSONS BRINCKERHOFF LTD | £ 121,156 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
Outgoings
Business Rates/Property Tax
No properties were found where COOPER SUBSEA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER SUBSEA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COOPER SUBSEA SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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