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COSTAIN UPSTREAM LIMITED - 56, Carden Place, Aberdeen, AB10 1UP, United Kingdom
Company Information
- Company registration number
- SC336371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56
- Carden Place
- Aberdeen
- AB10 1UP
- Scotland 56, Carden Place, Aberdeen, AB10 1UP, Scotland UK
Management
- Managing Directors
- ATKINSON, Mark Roger
- MAYHEW, Maxine Eleanor, Dr
- Company secretaries
- HARRIS, Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-18
- Age Of Company 2008-01-18 16 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Costain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLERKMAXWELL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
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COSTAIN UPSTREAM LIMITED Company Description
- COSTAIN UPSTREAM LIMITED is a ltd registered in United Kingdom with the Company reg no SC336371. Its current trading status is "live". It was registered 2008-01-18. It was previously called CLERKMAXWELL LIMITED. It has declared SIC or NACE codes as "06200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at 56 .
Get COSTAIN UPSTREAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Costain Upstream Limited - 56, Carden Place, Aberdeen, AB10 1UP, United Kingdom
- 2008-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
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change-sail-address-company-with-old-address-new-address (2020-01-20) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-01-20) - AD04
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-full (2019-06-13) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-07) - MR04
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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accounts-with-accounts-type-full (2017-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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accounts-with-accounts-type-full (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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certificate-change-of-name-company (2014-02-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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accounts-with-accounts-type-full (2014-05-20) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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change-sail-address-company-with-old-address (2013-02-21) - AD02
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move-registers-to-sail-company (2013-02-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
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termination-secretary-company-with-name (2013-05-21) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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termination-director-company-with-name (2013-11-25) - TM01
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termination-director-company-with-name (2013-03-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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change-person-director-company-with-change-date (2012-04-17) - CH01
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accounts-with-accounts-type-full (2012-04-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
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accounts-amended-with-accounts-type-full (2012-05-29) - AAMD
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appoint-person-secretary-company-with-name (2012-09-03) - AP03
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change-person-director-company-with-change-date (2012-04-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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capital-variation-of-rights-attached-to-shares (2011-10-04) - SH10
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statement-of-companys-objects (2011-12-07) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-sail-address-company-with-old-address (2011-02-14) - AD02
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termination-secretary-company-with-name (2011-02-17) - TM02
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appoint-corporate-secretary-company-with-name (2011-02-17) - AP04
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change-person-director-company-with-change-date (2011-02-23) - CH01
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memorandum-articles (2011-05-05) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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resolution (2011-05-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-secretary-company-with-name (2011-06-14) - TM02
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appoint-person-secretary-company-with-name (2011-06-14) - AP03
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resolution (2011-10-04) - RESOLUTIONS
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termination-secretary-company-with-name (2011-05-24) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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change-sail-address-company (2010-02-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA
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resolution (2010-12-15) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-02-11) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-22) - 225
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legacy (2009-02-24) - 363a
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resolution (2009-04-15) - RESOLUTIONS
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legacy (2009-04-15) - 123
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legacy (2009-04-15) - 128(4)
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legacy (2009-04-07) - 288a
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legacy (2009-05-15) - 410(Scot)
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legacy (2009-05-22) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2009-07-03) - 466(Scot)
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-04-15) - 88(2)
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-10-03) - CERTNM
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-10-06) - 123
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legacy (2008-10-07) - 287
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legacy (2008-10-14) - 288b
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legacy (2008-10-14) - 288a
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incorporation-company (2008-01-18) - NEWINC