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Home > Scotland > KRAKEN ROBOTICS SERVICES UK LIMITED
Company Information for

KRAKEN ROBOTICS SERVICES UK LIMITED

SUITE A, PAVILION 7,, KINGSHILL PARK, VENTURE DRIVE, WESTHILL, ABERDEEN, AB32 6FL,
Company Registration Number
SC369756
Private Limited Company
Active

Company Overview

About Kraken Robotics Services Uk Ltd
KRAKEN ROBOTICS SERVICES UK LIMITED was founded on 2009-12-08 and has its registered office in Westhill, Aberdeen. The organisation's status is listed as "Active". Kraken Robotics Services Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KRAKEN ROBOTICS SERVICES UK LIMITED
 
Legal Registered Office
SUITE A, PAVILION 7,
KINGSHILL PARK, VENTURE DRIVE
WESTHILL, ABERDEEN
AB32 6FL
Other companies in AB32
 
Previous Names
PANGEO SUBSEA SCOTLAND LIMITED21/12/2022
Filing Information
Company Number SC369756
Company ID Number SC369756
Date formed 2009-12-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989722844  
Last Datalog update: 2024-05-05 09:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRAKEN ROBOTICS SERVICES UK LIMITED
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Company Officers of KRAKEN ROBOTICS SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
1924 NOMINEES LIMITED
Company Secretary 2010-02-26
BERNARD IAIN MORRISON
Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MICHAEL BURGESS
Director 2009-12-08 2014-12-15
JOHN ANTHONY HOGAN
Director 2009-12-09 2011-02-24
NEIL HENRY GEORGE PHILLIPS
Company Secretary 2009-12-08 2010-02-26

More director information

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.

DateDocument TypeDocument Description
2024-04-23REGISTRATION OF A CHARGE / CHARGE CODE SC3697560003
2024-04-23REGISTRATION OF A CHARGE / CHARGE CODE SC3697560004
2024-01-26CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24SECRETARY'S DETAILS CHNAGED FOR JOE MACKAY on 2023-03-24
2023-03-24SECRETARY'S DETAILS CHNAGED FOR JOE MACKAY on 2023-03-24
2023-03-24Director's details changed for Joe Mackay on 2023-03-24
2023-03-24Director's details changed for Joe Mackay on 2023-03-24
2023-01-30CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-21Company name changed pangeo subsea scotland LIMITED\certificate issued on 21/12/22
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-24AP03Appointment of Joe Mackay as company secretary on 2021-07-30
2021-08-24AP01DIRECTOR APPOINTED JOE MACKAY
2021-08-04PSC08Notification of a person with significant control statement
2021-08-04PSC07CESSATION OF PANGEO SUBSEA INC AS A PERSON OF SIGNIFICANT CONTROL
2021-08-04PSC02Notification of Comerica Bank as a person with significant control on 2021-06-28
2021-08-04AP01DIRECTOR APPOINTED GREG REID
2021-05-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-05TM02Termination of appointment of 1924 Nominees Limited on 2020-02-28
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Unit 6D,Kingshill Commercial Park Westhill Aberdeen AB32 6FP Scotland
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 35 Regent Quay Aberdeen AB11 5BE
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AP01DIRECTOR APPOINTED MS LYNNE ADU
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD IAIN MORRISON
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 8 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE
2015-01-28AP01DIRECTOR APPOINTED MR. BERNARD IAIN MORRISON
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL BURGESS
2014-12-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0108/12/13 ANNUAL RETURN FULL LIST
2014-08-05DISS40Compulsory strike-off action has been discontinued
2014-08-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-08MEM/ARTSARTICLES OF ASSOCIATION
2013-05-08RES13SHARE PLEDGE AGREEMENT 28/03/2012
2013-05-08RES01ALTER ARTICLES 28/03/2012
2013-04-24MG01sDUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2
2013-04-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE / FULL / CHARGE NO 1
2013-04-08RES01ALTER ARTICLES 28/03/2012
2013-04-08RES13APPROVAL OF BANKING DOCUMENTS 28/03/2012
2013-04-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-11AR0108/12/12 FULL LIST
2012-12-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-23AR0108/12/11 FULL LIST
2011-11-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN
2011-08-25RES01ADOPT ARTICLES 15/08/2011
2010-12-08AR0108/12/10 FULL LIST
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX UNITED KINGDOM
2010-03-03AP04CORPORATE SECRETARY APPOINTED 1924 NOMINEES LIMITED
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY NEIL PHILLIPS
2009-12-11AP01DIRECTOR APPOINTED MR JOHN ANTHONY HOGAN
2009-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KRAKEN ROBOTICS SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-02
Fines / Sanctions
No fines or sanctions have been issued against KRAKEN ROBOTICS SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2013-04-05 Outstanding COMERICA BANK
BOND & FLOATING CHARGE 2011-11-10 Satisfied ROYAL BANK OF CANADA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KRAKEN ROBOTICS SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of KRAKEN ROBOTICS SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KRAKEN ROBOTICS SERVICES UK LIMITED
Trademarks
We have not found any records of KRAKEN ROBOTICS SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRAKEN ROBOTICS SERVICES UK 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 (96090 - Other service activities n.e.c.) as KRAKEN ROBOTICS SERVICES UK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where KRAKEN ROBOTICS SERVICES UK 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.
Import/Export of Goods
Goods imported/exported by KRAKEN ROBOTICS SERVICES UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2015-06-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2015-05-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2015-01-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2014-12-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2014-04-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-11-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-10-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-07-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-06-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2012-10-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-10-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2012-04-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2012-02-0190158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-02-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2011-10-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2011-06-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2011-03-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2011-02-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2011-01-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2010-12-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2010-10-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2010-09-0190278013Electronic apparatus and equipment for performing measurements of the physical properties of semiconductor materials or of LCD substrates or associated insulating or conductive layers during the semiconductor wafer production process or the LCD production process
2010-08-0184311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2010-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-08-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2010-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-05-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPANGEO SUBSEA SCOTLAND LIMITEDEvent Date2014-05-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRAKEN ROBOTICS SERVICES UK 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 KRAKEN ROBOTICS SERVICES UK 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.
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