CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED

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CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

SC172885

Incorporation date

24/02/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Johnstone House 52-54 Rose Street, Aberdeen AB10 1HACopy
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Latest events (Record since 24/02/1997)
dot icon06/02/2024
Final Gazette dissolved via voluntary strike-off
dot icon21/11/2023
First Gazette notice for voluntary strike-off
dot icon09/11/2023
Application to strike the company off the register
dot icon24/02/2023
Confirmation statement made on 2023-02-24 with no updates
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/02/2022
Confirmation statement made on 2022-02-24 with no updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/03/2021
Director's details changed for Mr Pietro Foglia on 2021-03-19
dot icon24/02/2021
Confirmation statement made on 2021-02-24 with updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon03/03/2020
Confirmation statement made on 2020-02-24 with updates
dot icon05/12/2019
Termination of appointment of Ornella Bracco as a director on 2019-11-26
dot icon05/12/2019
Appointment of Mr Pietro Foglia as a director on 2019-11-26
dot icon22/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/04/2019
Confirmation statement made on 2019-02-24 with updates
dot icon01/04/2019
Termination of appointment of Ledingham Chalmers Llp as a secretary on 2019-03-29
dot icon01/04/2019
Appointment of Lc Secretaries Limited as a secretary on 2019-03-29
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/03/2018
Confirmation statement made on 2018-02-24 with updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/03/2017
Confirmation statement made on 2017-02-24 with updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/04/2015
Director's details changed for Ornella Bracco on 2015-03-20
dot icon24/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon08/01/2013
Amended accounts made up to 2012-03-31
dot icon19/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon07/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/05/2011
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2011-05-11
dot icon02/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon18/03/2009
Return made up to 24/02/09; full list of members
dot icon24/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/03/2008
Return made up to 24/02/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/02/2007
Return made up to 24/02/07; full list of members
dot icon09/02/2007
Secretary resigned
dot icon09/02/2007
New secretary appointed
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/06/2006
Total exemption small company accounts made up to 2005-03-31
dot icon28/06/2006
Total exemption small company accounts made up to 2004-03-31
dot icon23/03/2006
Return made up to 24/02/06; full list of members
dot icon07/02/2006
Director resigned
dot icon07/02/2006
Director resigned
dot icon25/01/2006
Return made up to 24/01/05; full list of members
dot icon24/01/2006
Director resigned
dot icon28/04/2004
Total exemption small company accounts made up to 2003-03-31
dot icon25/02/2004
Return made up to 24/02/04; full list of members
dot icon20/01/2004
Delivery ext'd 3 mth 31/03/03
dot icon28/04/2003
Total exemption small company accounts made up to 2002-03-31
dot icon28/03/2003
Return made up to 24/02/03; full list of members
dot icon01/08/2002
Particulars of contract relating to shares
dot icon01/08/2002
Ad 25/03/02--------- £ si 76825@1=76825 £ ic 463175/540000
dot icon01/08/2002
Ad 26/03/02--------- £ si 20000@1=20000 £ ic 443175/463175
dot icon01/08/2002
Ad 25/03/02--------- £ si 22074@1=22074 £ ic 421101/443175
dot icon01/08/2002
Ad 25/03/02--------- £ si 51101@1=51101 £ ic 370000/421101
dot icon08/03/2002
New director appointed
dot icon07/03/2002
Director resigned
dot icon07/03/2002
Return made up to 24/02/02; full list of members
dot icon31/10/2001
Registered office changed on 31/10/01 from: 1 golden square aberdeen AB10 1HA
dot icon29/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon05/06/2001
Secretary's particulars changed
dot icon31/03/2001
Return made up to 24/02/01; full list of members
dot icon31/10/2000
Accounts for a small company made up to 2000-03-31
dot icon19/10/2000
Ad 06/10/00--------- £ si 50000@1=50000 £ ic 320000/370000
dot icon02/03/2000
Return made up to 24/02/00; full list of members
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
dot icon23/11/1999
Memorandum and Articles of Association
dot icon23/11/1999
Nc inc already adjusted 05/11/99
dot icon23/11/1999
Resolutions
dot icon23/11/1999
Resolutions
dot icon08/10/1999
Ad 01/10/99--------- £ si 100000@1=100000 £ ic 220000/320000
dot icon20/05/1999
Director resigned
dot icon18/03/1999
Accounts for a small company made up to 1998-02-28
dot icon17/03/1999
Return made up to 24/02/99; full list of members
dot icon17/03/1999
Director resigned
dot icon17/02/1999
Ad 02/02/99--------- £ si 16667@1=16667 £ ic 203333/220000
dot icon11/02/1999
Accounting reference date extended from 28/02/99 to 31/03/99
dot icon17/12/1998
New director appointed
dot icon17/11/1998
Director's particulars changed
dot icon16/11/1998
Ad 21/09/98--------- £ si 41666@1=41666 £ ic 161667/203333
dot icon16/11/1998
Ad 29/10/98--------- £ si 16667@1=16667 £ ic 145000/161667
dot icon16/11/1998
Ad 10/09/98--------- £ si 25000@1=25000 £ ic 120000/145000
dot icon16/11/1998
New director appointed
dot icon26/10/1998
Particulars of contract relating to shares
dot icon26/10/1998
Ad 25/08/98--------- £ si 20000@1=20000 £ ic 100000/120000
dot icon07/04/1998
Return made up to 24/02/98; full list of members
dot icon24/07/1997
New director appointed
dot icon04/07/1997
Director resigned
dot icon04/07/1997
New director appointed
dot icon04/07/1997
New director appointed
dot icon04/07/1997
New director appointed
dot icon04/07/1997
Ad 16/06/97--------- £ si 99998@1=99998 £ ic 2/100000
dot icon25/06/1997
Memorandum and Articles of Association
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon25/06/1997
£ nc 1000/500000 10/06/97
dot icon04/03/1997
Certificate of change of name
dot icon24/02/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+8.08 % *

* during past year

Cash in Bank

£1,191.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
88.36K
-
0.00
1.10K
-
2022
0
90.36K
-
0.00
1.19K
-
2022
0
90.36K
-
0.00
1.19K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

90.36K £Ascended2.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.19K £Ascended8.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED

CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/02/1997 with the registered office located at Johnstone House 52-54 Rose Street, Aberdeen AB10 1HA. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED?

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CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED is currently Dissolved. It was registered on 24/02/1997 and dissolved on 06/02/2024.

Where is CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED located?

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CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED is registered at Johnstone House 52-54 Rose Street, Aberdeen AB10 1HA.

What does CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED do?

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CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED?

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The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.