| Company Name | Deepsuit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC124444 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1990(34 years ago) |
| Dissolution Date | 3 July 2015 (8 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Low |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1990(1 month after company formation) |
| Appointment Duration | 25 years, 1 month (closed 03 July 2015) |
| Role | Restraunteur |
| Country of Residence | Scotland |
| Correspondence Address | 9 Westhill Grange Westhill Aberdeenshire AB32 6QJ Scotland |
| Director Name | Mr John Main Low |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(1 year after company formation) |
| Appointment Duration | 24 years, 2 months (closed 03 July 2015) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 46 Park Road Brechin Angus DD9 7AP Scotland |
| Secretary Name | Messrs Peterkins (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 1996(5 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 03 July 2015) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Clifford Desmond Low |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1990(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 February 1995) |
| Role | Restraunteur |
| Correspondence Address | 11 Cameron Avenue Bridge Of Don Aberdeen Aberdeenshire AB23 8QE Scotland |
| Secretary Name | Kinnear & Falconer (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1990(2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 03 January 1996) |
| Correspondence Address | 20 Ann Street Stonehaven AB3 2EN Scotland |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 200 at £1 | Ashvale Fish Restaurant LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 15 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 23 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 31 May 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
| 31 May 2010 | Director's details changed for John Low on 1 January 2010 (2 pages) |
| 31 May 2010 | Director's details changed for Mr John Main Low on 1 January 2010 (2 pages) |
| 31 May 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
| 31 May 2010 | Director's details changed for Mr John Main Low on 1 January 2010 (2 pages) |
| 31 May 2010 | Director's details changed for John Low on 1 January 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 1 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 June 2005 | Resolutions
|
| 16 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 May 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 9 March 2004 | Director's particulars changed (1 page) |
| 7 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 May 2003 | Return made up to 10/05/03; full list of members (5 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 May 2002 | Return made up to 10/05/02; full list of members (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 29 May 2001 | Return made up to 10/05/01; full list of members (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 28 June 2000 | Return made up to 10/05/97; full list of members; amend (6 pages) |
| 28 June 2000 | Return made up to 10/05/99; full list of members; amend (5 pages) |
| 28 June 2000 | Return made up to 10/05/98; full list of members; amend (5 pages) |
| 28 June 2000 | Return made up to 10/05/00; full list of members (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 23 June 1999 | Return made up to 10/05/99; full list of members (7 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 August 1998 | Return made up to 10/05/98; full list of members (7 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 May 1997 | Return made up to 10/05/97; full list of members (5 pages) |
| 2 May 1997 | Director's particulars changed (1 page) |
| 1 May 1997 | Resolutions
|
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 April 1996 | Director's particulars changed (1 page) |
| 24 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 29 January 1996 | New secretary appointed (2 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 20 ann street stonehaven AB3 2EN (1 page) |
| 29 January 1996 | Secretary resigned (2 pages) |
| 29 January 1996 | Director resigned (2 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 21 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |