KRAKEN ROBOTICS SERVICES UK LIMITED
SUITE A, PAVILION 7,, KINGSHILL PARK, VENTURE DRIVE, WESTHILL, ABERDEEN AB32 6FL- Active
- Private Limited Company
- Company No. SC369756
- Last Updated: 01 Mar 2024
Company Profile
KRAKEN ROBOTICS SERVICES UK LIMITED was incorporated on Tuesday, December 8, 2009 as a Private Limited Company with registered address in WESTHILL, ABERDEEN. KRAKEN ROBOTICS SERVICES UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 15 days.
| Name | KRAKEN ROBOTICS SERVICES UK LIMITED |
|---|---|
| Company number | SC369756 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A, PAVILION 7, KINGSHILL PARK, VENTURE DRIVE WESTHILL, ABERDEEN AB32 6FL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Comerica Bank North Loop West, Mc 6205, 77092 |
Dates: Monday, June 28, 2021 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pangeo Subsea Inc 400-430 Water Street, A1C 6L3 |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KRAKEN ROBOTICS SERVICES UK LIMITED | 08 Dec 2009 |
| PANGEO SUBSEA SCOTLAND LIMITED | 21 Dec 2022 |