COSTAIN UPSTREAM LIMITED

Address: 56 Carden Place, Aberdeen, AB10 1UP

COSTAIN UPSTREAM LIMITED (company# SC336371) is a company registered with Companies House, United Kingdom. The incorporation date is January 18, 2008. The company status is Active.

Company Overview

Company Number SC336371
Company Name COSTAIN UPSTREAM LIMITED
Registered Address 56 Carden Place
Aberdeen
AB10 1UP
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-01-18
Mortgage Charges 2
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to January 18, 2016
Next returns due by February 15, 2017
Last confirmation statement made up to January 9, 2021
Next confirmation statement due by January 23, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
06200 Extraction of natural gas

Company Officers

Name Role Appointed Occupation Correspondence Address
WOOD, Tracey Alison
Secretary (Active) 1 June 2011 Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
ATKINSON, Mark Roger
Director (Active) 2 May 2017 Chartered Accountant 56 Carden Place, Aberdeen, Scotland, AB10 1UP
HARRIS, Matthew James
Director (Active) 20 December 2012 Director 56 Carden Place, Aberdeen, Scotland, AB10 1UP
SHORE, Gerard Nikolas
Director (Active) 2 May 2017 Company Director 56 Carden Place, Aberdeen, Scotland, AB10 1UP
VAUGHAN, Alexander John
Director (Active) 21 October 2013 Company Director 56 Carden Place, Aberdeen, Scotland, AB10 1UP
FRANKS, Clive Leonard
Secretary (Resigned) 7 April 2011 Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
STARKEY, Paul Michael
Secretary (Resigned) 3 September 2012 123 St Vincent Street, Glasgow, G2 5EA
MACLAY MURRAY & SPENS LLP
Nominee Secretary (Resigned) 18 January 2008 151 St. Vincent Street, Glasgow, Scotland, G2 5NJ
PAULL & WILLIAMSONS LLP
Secretary (Resigned) 19 January 2011 Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
CLOSE, Sean Austin
Director (Resigned) 1 October 2008 Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
COOK, Guy Stephen Molyneux
Director (Resigned) 31 March 2009 Engineer Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
DORNAN, Alistair Weir
Director (Resigned) 1 October 2008 Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
GARTON, Jonathan Hugh Leslie
Director (Resigned) 7 April 2014 Sector Director Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
KIRKBRIDE, Peter
Director (Resigned) 7 April 2014 Project Manager Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
MACKAY, Frazer Stuart
Director (Resigned) 22 May 2015 Oil & Gas Sector Director Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
MILLER, Francis Joseph
Director (Resigned) 7 April 2011 Operations Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
ROGERSON, Mark
Director (Resigned) 20 December 2012 Managing Director Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW
SHOKER, Satnam Singh
Director (Resigned) 1 October 2008 Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
SWEENEY, Charles Alan
Director (Resigned) 7 April 2011 Managing Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
WALLACE, Keith
Director (Resigned) 7 April 2014 Executive Vice President Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
WILSON, John Edward Kinder
Director (Resigned) 1 October 2008 Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
WINSTANLEY, Christopher
Director (Resigned) 7 April 2011 Accountant Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
VINDEX LIMITED
Nominee Director (Resigned) 18 January 2008 151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED
Nominee Director (Resigned) 18 January 2008 151 St Vincent Street, Glasgow, G2 5NJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Costain Limited
Vanwall Business Park Vanwall Business Park
Maidenhead SL6 4UB England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England & Wales
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: England & Wales Companies Registry
Registration number: 610201

Office Location

Street Address 56 CARDEN PLACE
Post Town ABERDEEN
Post Code AB10 1UP

Companies in the same location

Entity Name Office Address Incorporation Date Status
Epc Offshore Ltd 56 Carden Place, Aberdeen, AB10 1UP 2009-07-15 Active - Proposal to Strike off

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Boston Consultancy Ltd C/O 42 Carden Place, Aberdeen, AB10 1UP 2019-05-30 Active - Proposal to Strike off
Apr Safety Limited C/O Gilbert Watson and Associates Limited, 42 Carden Place, Aberdeen, AB10 1UP 2019-04-05 Active
Ft-Sco Ltd C/O Gilbert Watson & Associates, 42 Carden Place, Aberdeen, AB10 1UP 2018-12-12 Active
School Lane Developments Limited 42 Gilbert Watson & Associates, Carden Place, Aberdeen, AB10 1UP 2018-06-22 Active
Steinbach Mortgage Management Ltd The Stonehouse Building Osborne House, 27-30 Carden Place, Aberdeen, AB10 1UP 2018-05-31 Active
It Rockstars Ltd 42 C/O Gilbert Watson and Associates Ltd, Carden Place, Aberdeen, AB10 1UP 2016-07-05 Active
Breslin Transport Limited C/O Gilbert Watson, 42 Carden Place, Aberdeen, AB10 1UP 2016-03-01 Active
The Performance Improvement People Ltd C/O Gilbert Watson and Associates Ltd, 42 Carden Place, Aberdeen, AB10 1UP 2014-05-30 Active
Shevock Oil and Gas Services Limited 42 C/O Thyme Accountants Limited, Carden Place, Aberdeen, AB10 1UP 2013-11-22 Active
Sams Logistic Services Limited 42 C/O Gilbert Watson & Associates Ltd, Carden Place, Aberdeen, AB10 1UP 2013-03-27 Active - Proposal to Strike off
Find all companies in post code AB10 1UP

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
WOOD, Tracey Alison
Secretary (Active) 1 June 2011 Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
ATKINSON, Mark Roger
Director (Active) 2 May 2017 Chartered Accountant 56 Carden Place, Aberdeen, Scotland, AB10 1UP
HARRIS, Matthew James
Director (Active) 20 December 2012 Director 56 Carden Place, Aberdeen, Scotland, AB10 1UP
SHORE, Gerard Nikolas
Director (Active) 2 May 2017 Company Director 56 Carden Place, Aberdeen, Scotland, AB10 1UP
VAUGHAN, Alexander John
Director (Active) 21 October 2013 Company Director 56 Carden Place, Aberdeen, Scotland, AB10 1UP
FRANKS, Clive Leonard
Secretary (Resigned) 7 April 2011 Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
STARKEY, Paul Michael
Secretary (Resigned) 3 September 2012 123 St Vincent Street, Glasgow, G2 5EA
MACLAY MURRAY & SPENS LLP
Nominee Secretary (Resigned) 18 January 2008 151 St. Vincent Street, Glasgow, Scotland, G2 5NJ
PAULL & WILLIAMSONS LLP
Secretary (Resigned) 19 January 2011 Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
CLOSE, Sean Austin
Director (Resigned) 1 October 2008 Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
COOK, Guy Stephen Molyneux
Director (Resigned) 31 March 2009 Engineer Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
DORNAN, Alistair Weir
Director (Resigned) 1 October 2008 Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
GARTON, Jonathan Hugh Leslie
Director (Resigned) 7 April 2014 Sector Director Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
KIRKBRIDE, Peter
Director (Resigned) 7 April 2014 Project Manager Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
MACKAY, Frazer Stuart
Director (Resigned) 22 May 2015 Oil & Gas Sector Director Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
MILLER, Francis Joseph
Director (Resigned) 7 April 2011 Operations Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
ROGERSON, Mark
Director (Resigned) 20 December 2012 Managing Director Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW
SHOKER, Satnam Singh
Director (Resigned) 1 October 2008 Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
SWEENEY, Charles Alan
Director (Resigned) 7 April 2011 Managing Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
WALLACE, Keith
Director (Resigned) 7 April 2014 Executive Vice President Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
WILSON, John Edward Kinder
Director (Resigned) 1 October 2008 Director Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
WINSTANLEY, Christopher
Director (Resigned) 7 April 2011 Accountant Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
VINDEX LIMITED
Nominee Director (Resigned) 18 January 2008 151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED
Nominee Director (Resigned) 18 January 2008 151 St Vincent Street, Glasgow, G2 5NJ

Companies with the same officer

Officer Name Company Name Office Address Status
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MACKAY, Frazer Stuart MACKAY F LIMITED 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH Active
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Post Town ABERDEEN
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.