CU

COSTAIN UPSTREAM LIMITED

Active

Company number SC336371

Aberdeen, Scotland · Incorporated 18 January 2008

Neo House, Riverside, Aberdeen, Scotland, AB11 7LH, Scotland

Last updated on 24 March 2026

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5340) LIMITED · 18 January 2008 – 3 October 2008

CLERKMAXWELL LIMITED · 3 October 2008 – 3 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Costain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Legacy
Accounts
29 May 2025 View
Legacy
Other
29 May 2025 View
Legacy
Other
29 May 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Legacy
Accounts
19 June 2024 View
Legacy
Other
19 June 2024 View
Legacy
Other
19 June 2024 View
Legacy
Other
16 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Move Registers To Registered Office Company With New Address
Address
20 January 2020 View
Change Sail Address Company With Old Address New Address
Address
20 January 2020 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Certificate Change Of Name Company
Change Of Name
3 February 2014 View
Termination Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Termination Secretary Company With Name
Officers
21 May 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Move Registers To Sail Company
Address
21 February 2013 View
Change Sail Address Company With Old Address
Address
21 February 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2012 View
Accounts Amended With Accounts Type Full
Accounts
29 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Statement Of Companys Objects
Change Of Constitution
7 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
4 October 2011 View
Resolution
Resolution
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Appoint Person Secretary Company With Name
Officers
14 June 2011 View
Termination Secretary Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Memorandum Articles
Incorporation
5 May 2011 View
Resolution
Resolution
5 May 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 February 2011 View
Termination Secretary Company With Name
Officers
17 February 2011 View
Change Sail Address Company With Old Address
Address
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Resolution
Resolution
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Sail Address Company
Address
11 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
3 July 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
3 July 2009 View
Legacy
Mortgage
22 May 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Resolution
Resolution
15 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Accounts
22 January 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Address
7 October 2008 View
Legacy
Capital
6 October 2008 View
Resolution
Resolution
6 October 2008 View
Certificate Change Of Name Company
Change Of Name
3 October 2008 View
Incorporation Company
Incorporation
18 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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