Cooper Subsea Services Limited in ABERDEEN

Cooper Subsea Services Limited ABERDEEN

Founded in 1999, Cooper Subsea Services, classified under reg no. SC193147 is an active company. Currently registered at 336 Queens Road AB15 8DT, Aberdeen the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Valerie C. and David C.. In addition one secretary - Valerie C. - is with the company. As of 29 April 2024, there were 2 ex directors - Ian M., Sheila R. and others listed below. There were no ex secretaries.

Cooper Subsea Services Limited Address / Contact

Office Address	336 Queens Road
Town	Aberdeen
Post code	AB15 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC193147
Date of Incorporation	Thu, 4th Feb 1999
Industry	Other engineering activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Valerie C.

Position: Secretary

Appointed: 08 March 2007

Valerie C.

Position: Director

Appointed: 01 June 1999

David C.

Position: Director

Appointed: 01 June 1999

The Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 04 February 1999

Resigned: 08 March 2007

Ian M.

Position: Director

Appointed: 04 February 1999

Resigned: 01 June 1999

Sheila R.

Position: Director

Appointed: 04 February 1999

Resigned: 01 June 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is David C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Valerie C. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Valerie C.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	99 527	121 669

Balance Sheet
Cash Bank On Hand			155 828	50 806	15 288	46 155	46 207	6 170	1 642
Current Assets	136 281	153 423	169 081	57 785	15 288	61 995	51 007	6 187	1 642
Debtors	26 863	41 081	13 253	6 979		15 840	4 800	17
Net Assets Liabilities			142 109	54 821	15 277	45 377	38 378	6 182	1 842
Property Plant Equipment			1 422	1 562	1 179	1 213	903	1 100	829
Cash Bank In Hand	109 418	112 342
Net Assets Liabilities Including Pension Asset Liability	99 527	121 669
Tangible Fixed Assets	991	976

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	99 427	121 569
Shareholder Funds	99 527	121 669

Other
Version Production Software				1	1	1	1	1	1
Accrued Liabilities Deferred Income			1 170	800	900	1 000	1 050
Accumulated Depreciation Impairment Property Plant Equipment			5 756	6 453	6 836	7 192	7 502	7 754	8 025
Additions Other Than Through Business Combinations Property Plant Equipment				837		390		449
Average Number Employees During Period					2	2	2	2	2
Comprehensive Income Expense			79 286	23 688	5 244	40 071	9 689
Corporation Tax Payable			19 710			7 161	9 222
Creditors		32 535	28 394	4 526	1 155	17 802	13 502	1 075	599
Dividends Paid			59 042	63 600	34 300	9 970	16 688
Fixed Assets		977	1 422	1 562	1 179	1 213	903	1 100	829
Income Expense Recognised Directly In Equity			59 042	63 600	34 300	9 970	16 688
Increase From Depreciation Charge For Year Property Plant Equipment				698	383	356	310	252	271
Net Current Assets Liabilities	98 734	120 888	140 687	53 259	14 133	44 193	37 505	5 112	1 043
Number Shares Allotted		100		100	100	100	100	100	100
Other Creditors				311
Other Taxation Social Security Payable					255		687
Profit Loss			79 286	23 688	5 244	40 071	9 689
Property Plant Equipment Gross Cost			7 178	8 015	8 015	8 405	8 405	8 854	8 854
Total Assets Less Current Liabilities	99 725	121 864	142 109	54 821	15 312	45 406	38 408	6 212	1 872
Trade Creditors Trade Payables				1
Trade Debtors Trade Receivables			13 253	6 979		15 840	4 800
Value-added Tax Payable			7 514	3 414		9 641	2 543
Amount Specific Advance Or Credit Made In Period Directors			6 323
Amount Specific Advance Or Credit Repaid In Period Directors			6 323
Creditors Due Within One Year	37 547	32 535
Par Value Share		1
Provisions For Liabilities Charges	198	195
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		490
Tangible Fixed Assets Cost Or Valuation	5 745	6 235
Tangible Fixed Assets Depreciation	4 754	5 259
Tangible Fixed Assets Depreciation Charged In Period		505

Company filings

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Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, November 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, November 2018	accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 2nd, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 18th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 18th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 13th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 13th, December 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 2nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 2nd, June 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)

Cooper Subsea Services Limited ABERDEEN

Cooper Subsea Services Limited Address / Contact

Company Information / Profile

Company staff

Valerie C.

Valerie C.

David C.

The Grant Smith Law Practice

Ian M.

Sheila R.

People with significant control

Annual reports financial information

Company filings

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