Deep River (Engineering) Limited

Company Name	Deep River (Engineering) Limited
Directors	Elizabeth Madden and David James Madden
Company Status	Active
Company Number	SC155149
Category	Private Limited Company
Incorporation Date	28 December 1994(29 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Elizabeth Madden
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(2 years after company formation)
Appointment Duration	27 years, 3 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	9b Beatrice Gardens Houston Johnstone Renfrewshire PA6 7ES Scotland

Secretary Name	James Madden
Nationality	British
Status	Current
Appointed	01 January 1997(2 years after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9b Beatrice Gardens Houston Johnstone Renfrewshire PA6 7ES Scotland

Director Name	Mr David James Madden
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(14 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Subsea Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Whitelea Court Kilmacolm Renfrewshire PA13 4LA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	James Madden
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Overton Grove Kilmacolm Renfrewshire PA13 4DR Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Elizabeth Madden
Nationality	British
Status	Resigned
Appointed	28 December 1995(1 year after company formation)
Appointment Duration	1 year (resigned 01 January 1997)
Role	Company Director
Correspondence Address	4 Overton Grove Kilmacolm Renfrewshire PA13 4DR Scotland

Location

Registered Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 80 other UK companies use this postal address

Shareholders

6 at £1	David Madden 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,251
Cash	£88,544
Current Liabilities	£63,443

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

19 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
11 August 2016	Registered office address changed from 9B Beatrice Gardens Houston, Johnstone Renfrewshire PA6 7ES to 73 Union Street Greenock Renfrewshire PA16 8BG on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from 9B Beatrice Gardens Houston, Johnstone Renfrewshire PA6 7ES to 73 Union Street Greenock Renfrewshire PA16 8BG on 11 August 2016 (1 page)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6 (5 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6 (5 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Appointment of David James Madden as a director (2 pages)
6 January 2010	Director's details changed for Elizabeth Madden on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Elizabeth Madden on 1 December 2009 (2 pages)
6 January 2010	Appointment of David James Madden as a director (2 pages)
6 January 2010	Director's details changed for Elizabeth Madden on 1 December 2009 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 21/12/08; full list of members (3 pages)
15 January 2009	Return made up to 21/12/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 January 2008	Return made up to 21/12/07; full list of members (3 pages)
7 January 2008	Return made up to 21/12/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 January 2007	Return made up to 21/12/06; full list of members (6 pages)
18 January 2007	Return made up to 21/12/06; full list of members (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 December 2005	Return made up to 21/12/05; full list of members 363(287) ‐ Registered office changed on 22/12/05 (6 pages)
22 December 2005	Return made up to 21/12/05; full list of members 363(287) ‐ Registered office changed on 22/12/05 (6 pages)
30 August 2005	Registered office changed on 30/08/05 from: 73 union street greenock renfrewshire PA16 8BG (1 page)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
30 August 2005	Registered office changed on 30/08/05 from: 73 union street greenock renfrewshire PA16 8BG (1 page)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 December 2004	Return made up to 21/12/04; full list of members (6 pages)
29 December 2004	Return made up to 21/12/04; full list of members (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 January 2004	Return made up to 28/12/03; full list of members (6 pages)
8 January 2004	Return made up to 28/12/03; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 February 2003	Return made up to 28/12/02; full list of members (6 pages)
24 February 2003	Return made up to 28/12/02; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 January 2002	Return made up to 28/12/01; full list of members (6 pages)
7 January 2002	Return made up to 28/12/01; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
7 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1999	Ad 28/09/99--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
31 October 1999	Ad 28/09/99--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 January 1999	Return made up to 28/12/98; full list of members (6 pages)
12 January 1999	Return made up to 28/12/98; full list of members (6 pages)
20 October 1998	Ad 30/09/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
20 October 1998	Ad 30/09/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
8 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1997	Full accounts made up to 31 December 1996 (3 pages)
22 October 1997	Full accounts made up to 31 December 1996 (3 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 4 overton grove kilmacolm inverclyde PA13 4DR (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 4 overton grove kilmacolm inverclyde PA13 4DR (1 page)
2 April 1997	Return made up to 28/12/96; full list of members (6 pages)
2 April 1997	Return made up to 28/12/96; full list of members (6 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Return made up to 28/12/95; full list of members (6 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Return made up to 28/12/95; full list of members (6 pages)

Deep River (Engineering) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland