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Contact details

Officers31

Events2

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

COSTAIN UPSTREAM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 2008 (16 years ago)

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Summary

NameCOSTAIN UPSTREAM LIMITED
Historical names
  • CLERKMAXWELL LIMITED
  • MM&S (5340) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC336371
Incorporation Date18 Jan 2008 (16 years ago) / 973 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, ABERDEEN, 56 CARDEN PLACE, AB10 1UP

Officers

individual

IndividualUnited Kingdom

Costain Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mayhew, Maxine Eleanor, Dr

Director


Appointed on06 Apr 2020

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, John Edward Kinder

Director


Appointed on01 Oct 2008

Resigned on03 Apr 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Geoghegan, Nicole Ann

Secretary


Appointed on05 Jul 2022

individual

IndividualUnited Kingdom

Franks, Clive Leonard

Secretary


Appointed on07 Apr 2011

Resigned on31 May 2011

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Events

Old value

03 Feb 2014

Name changeCLERKMAXWELL LIMITED

03 Oct 2008

Name changeMM&S (5340) LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
03 Aug 2022Accounts with accounts type fullAAView
15 Jul 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is COSTAIN UPSTREAM LIMITED's headquarters?

COSTAIN UPSTREAM LIMITED's headquarters is located at SCOTLAND, ABERDEEN, 56 CARDEN PLACE, AB10 1UP

What is COSTAIN UPSTREAM LIMITED's industry?

COSTAIN UPSTREAM LIMITED is in the industry of Engineering activities and related technical consultancy

What year was COSTAIN UPSTREAM LIMITED started?

COSTAIN UPSTREAM LIMITED was started in 2008

Sources: Companies House