CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: SC172885. The accounts status is TOTAL EXEMPTION FULL.
CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: SC172885. The accounts status is TOTAL EXEMPTION FULL.
CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
JOHNSTONE HOUSE 52-54
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2019-03-29 | CURRENT | ||
| MR PIETRO FOGLIA | May 1973 | Italian | Director | 2019-11-26 | CURRENT |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1997-02-24 UNTIL 2006-04-01 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2019-03-29 | RESIGNED | ||
| DR BRIAN GERRARD TWOMEY | Nov 1957 | Irish | Director | 1998-10-29 UNTIL 2006-01-17 | RESIGNED |
| IAN JAMES MURRAY | Nov 1943 | British | Director | 1997-06-16 UNTIL 1999-05-13 | RESIGNED |
| JOHN PETER MCGARRY | Sep 1941 | Australian | Director | 1998-10-29 UNTIL 2005-12-14 | RESIGNED |
| JAMES PATRICK AGNEW | Dec 1971 | British | Director | 1997-06-16 UNTIL 1999-02-23 | RESIGNED |
| ORNELLA BRACCO | Sep 1965 | Italian | Director | 2002-02-27 UNTIL 2019-11-26 | RESIGNED |
| DURANO LIMITED | Nominee Director | 1997-02-24 UNTIL 1997-06-16 | RESIGNED | ||
| BRIAN THOMAS AGNEW | Sep 1945 | Australian | Director | 1997-06-16 UNTIL 2005-12-14 | RESIGNED |
| ARTHUR GRAHAM ABRAHAM | Mar 1937 | British | Director | 1997-06-16 UNTIL 2002-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prosyst Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONTROLLED_VARIABLE_BUOYA - Accounts | 2022-12-30 | 31-03-2022 | £1,191 Cash £-75,705 equity |
| Controlled Variable Buoyancy Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £1,102 Cash £-71,317 equity |
| Controlled Variable Buoyancy Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-03-2020 | £918 Cash £-66,198 equity |
| Controlled Variable Buoyancy Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 31-03-2019 | £493 Cash £-60,437 equity |
| Controlled Variable Buoyancy Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £628 Cash £-54,148 equity |
| Controlled Variable Buoyancy Systems Lim - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £1,103 Cash £-46,173 equity |
| Controlled Variable Buoyancy Systems Lim - Abbreviated accounts 16.3 | 2016-12-09 | 31-03-2016 | £740 Cash £-28,539 equity |