COSTAIN UPSTREAM LIMITED
Active - Accounts Filed
General Information
NAME
COSTAIN UPSTREAM LIMITED
COMPANY NUMBER
SC336371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
18/01/2008
(16 years and 10 months old)
WEBSITE
https://www.costain.com/
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2008
03/02/2014
CLERKMAXWELL LIMITED
View all previous names
ABERDEEN
AB10 1UP
Telephone: 01214157047
TPS: No
56 Carden Place
ABERDEEN
AB10 1UP
Telephone: 531400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTAIN LIMITED | Active - Accounts Filed | View Report |
| COSTAIN UPSTREAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COSTAIN UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSTAIN UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2008 - Present (16 years and 10 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 119 |
View Report |
|
Director: 31/03/2009 - 03/04/2014 (5years) Secretary: 31/03/2009 - Present (15 years and 7 months) Born in Nov 1954 (age: 69) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | Sharon Harris (927392849) has left the board |
| 19/07/2022 | New Company Secretary Nicole Ann Geoghegan (929804782) Appointed |
| 15/04/2022 | Martin David Hunter (900517350) has left the board |
| 07/04/2022 | New Board Member Philip Charles Anthony Suter (929404400) Appointed |
| 31/03/2022 | Martin David Hunter (900517350) has left the board |
| 17/01/2022 | New Board Member Samuel Michael White (927279608) Appointed |
| 10/01/2022 | Maxine Eleanor Mayhew (920578225) has left the board |
| 10/01/2022 | New Board Member Samuel Michael White (929112418) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Martin David Hunter (900517350) Appointed |
| 16/10/2020 | New Accounts filed |
| 09/09/2020 | New Company Secretary Sharon Harris (927392849) Appointed |
| 09/09/2020 | Tracey Alison Wood (916079991) has left the board |
| 10/04/2020 | Alexander John Vaughan (918109887) has left the board |
| 09/04/2020 | Gerard Nikolas Shore (923040703) has left the board |
| 09/04/2020 | New Board Member Maxine Eleanor Mayhew (920578225) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | Matthew James Harris (917467609) has left the board |
| 19/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | Change in Reg. Office |
| 20/06/2017 | New Accounts filed |
| 13/06/2017 | Mark Roger Atkinson (916549490) has left the board |
| 13/06/2017 | New Board Member Mark Roger Atkinson (923272153) Appointed |
| 11/05/2017 | Mark Roger Atkinson (923040770) has left the board |
| 11/05/2017 | New Board Member Mark Roger Atkinson (916549490) Appointed |
| 04/05/2017 | New Board Member Mark Roger Atkinson (923040770) Appointed |
| 04/05/2017 | New Board Member Gerard Nikolas Shore (923040703) Appointed |
| 20/03/2017 | Peter Kirkbride (905202510) has left the board |
| 20/03/2017 | Frazer Stuart MacKay (917370081) has left the board |
| 13/01/2017 | New Annual Return filed |
| 02/12/2016 | Jonathan Hugh Leslie Garton (917552935) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 05/06/2015 | Keith Wallace (907073302) has left the board |
| 05/06/2015 | New Board Member Frazer Stuart MacKay (917370081) Appointed |
| 30/01/2015 | New Annual Return filed |
| 18/12/2014 | Francis Joseph Miller (916028435) has left the board |
| 09/06/2014 | New Board Member Keith Wallace (907073302) Appointed |
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