COOPER SUBSEA SERVICES LIMITED

Profile COOPER SUBSEA SERVICES LIMITED

Actual on 01.09.2021
Company name
COOPER SUBSEA SERVICES LIMITED
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Company number
SC193147
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 February 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
336 QUEENS ROAD, ABERDEEN, AB15 8DT
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PSC and Officers COOPER SUBSEA SERVICES LIMITED

Officers

(as of 25.09.2020)

COOPER, David Craig
Status: Active
Appointed on: Tuesday, 01 June 1999
Correspondence address: 336 Queens Road, Aberdeen, Aberdeenshire, AB15 8DT
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Subsea Engineer
Country of residence: Scotland
COOPER, Valerie Helen
Status: Active
Appointed on: Thursday, 08 March 2007
Correspondence address: 336 Queens Road, Aberdeen, Aberdeenshire, AB15 8DT
Nationality: British
Role: Secretary
COOPER, Valerie Helen
Status: Active
Appointed on: Tuesday, 01 June 1999
Correspondence address: 336 Queens Road, Aberdeen, Aberdeenshire, AB15 8DT
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Facilities Supervisor
Country of residence: Scotland
THE GRANT SMITH LAW PRACTICE
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Thursday, 08 March 2007
Correspondence address: Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Role: Corporate Secretary
MCDOUGALL, Ian James
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Tuesday, 01 June 1999
Correspondence address: 66 Ashgrove Road West, Aberdeen, AB16 5EE
Nationality: Scottish
Date of birth: July 1950
Role: Director
Occupation: Solicitor
Country of residence: Scotland
RITCHIE, Sheila Ewan
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Tuesday, 01 June 1999
Correspondence address: 7 Waverley Place, Aberdeen, AB1 1XH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Mr David Craig Cooper
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 336 Aberdeen
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Valerie Helen Cooper
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 336 Aberdeen
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent