149 St. Vincent Street
Glasgow
G2 5NW
Scotland
Director Name | Mr Matthias Jungwirth |
---|---|
Date of Birth | May 1988 (Born 35 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 10 June 2020(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | C/O Alvarez & Marsal Europe Llp Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland |
Secretary Name | Clyde Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 June 2013(10 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Director Name | Kare Johannes Lie |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 January 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 December 2008) |
Role | Managing Director |
Correspondence Address | Torgersvik 1 5538 Haugesund Norway |
Director Name | Gerhard Skaleskog |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 January 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 December 2008) |
Role | Chief Financial Officer |
Correspondence Address | Skillebekkgt 5 5523 Haugesund Norway |
Director Name | Gerald Alistair Gray |
---|---|
Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2008(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 February 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Albyn Terrace Aberdeen AB10 1YB Scotland |
Director Name | Geoffrey Alfred Jones |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2008(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 February 2011) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 134 Ambiance Circle Lafayette Louisiana 70508 United States |
Director Name | Mr Rishi Anand Varma |
---|---|
Date of Birth | November 1972 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 August 2008(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 August 2010) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 4144 Cason Street Houston Texas 77005 United States |
Secretary Name | Mr Rishi Anand Varma |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 26 August 2008(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 August 2010) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 4144 Cason Street Houston Texas 77005 United States |
Secretary Name | Mr Geoffrey Alfred Jones |
---|---|
Status | Resigned |
Appointed | 23 August 2010(7 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 February 2011) |
Role | Company Director |
Correspondence Address | 134 Ambiance Circle Lafayette Louisiana 70508 |
Secretary Name | Mr Gerald Alistair Gray |
---|---|
Status | Resigned |
Appointed | 11 February 2011(8 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 16 February 2012) |
Role | Company Director |
Correspondence Address | 14 Albyn Terrace Aberdeen AB10 1YB Scotland |
Director Name | Bart Herman Heijermans |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 February 2012(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 November 2017) |
Role | CEO |
Country of Residence | Netherlands |
Correspondence Address | 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland |
Director Name | Casper Frank Eggink |
---|---|
Date of Birth | July 1963 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 February 2012(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2013) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | 14 Albyn Terrace Aberdeen AB10 1YB Scotland |
Secretary Name | Bart Hermand Heijermans |
---|---|
Status | Resigned |
Appointed | 16 February 2012(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2013) |
Role | Company Director |
Correspondence Address | 14 Albyn Terrace Aberdeen AB10 1YB Scotland |
Director Name | Mr Nolan Gray |
---|---|
Date of Birth | November 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2013(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE |
Director Name | Mr Antony Eliot Inglis |
---|---|
Date of Birth | July 1960 (Born 62 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 30 June 2013(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE |
Director Name | Mr Albertus Wilhelmus De Vreede |
---|---|
Date of Birth | September 1969 (Born 53 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 November 2013(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2015) |
Role | Chief Financial Officer |
Country of Residence | The Netherlands |
Correspondence Address | 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland |
Director Name | Mr Mirza Asker Ali |
---|---|
Date of Birth | December 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(10 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 22 May 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Westpoint House Pavilion 2 Prospect Park Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland |
Director Name | Ms Louise Elisabeth Lewin |
---|---|
Date of Birth | February 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2014(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 October 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland |
Director Name | Mr John Baxter |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 March 2017) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland |
Director Name | Mr Pierre Harry Caine Boyde |
---|---|
Date of Birth | August 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 June 2020) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE |
Director Name | Ms Claire Binns |
---|---|
Date of Birth | November 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 June 2016) |
Role | Hseqs Manager |
Country of Residence | United Kingdom |
Correspondence Address | Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE |
Director Name | Mr Keith Watson |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2016(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland |
Director Name | Ledge Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2006(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 January 2009) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Website | deepoceangroup.com |
---|---|
Email address | [email protected] |
Telephone | 01325 390500 |
Telephone region | Darlington |
Registered Address | C/O Alvarez & Marsal Europe Llp Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Deepocean Maritime As 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £7,672,490 |
Gross Profit | £791,561 |
Net Worth | £653,424 |
Cash | £34,499 |
Current Liabilities | £1,305,752 |
Latest Accounts | 31 December 2020 (2 years, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 27 November 2021 (1 year, 6 months ago) |
---|---|
Next Return Due | 11 December 2022 (overdue) |
30 October 2009 | Delivered on: 20 November 2009 Satisfied on: 7 March 2013 Persons entitled: Wilmington Trust Fsb Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
---|
29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
---|---|
22 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages) |
22 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages) |
22 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
22 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages) |
22 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (75 pages) |
22 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
22 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
5 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
10 June 2020 | Appointment of Mr Matthias Jungwirth as a director on 10 June 2020 (2 pages) |
10 June 2020 | Termination of appointment of Pierre Harry Caine Boyde as a director on 10 June 2020 (1 page) |
27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
31 October 2019 | Termination of appointment of Louise Elisabeth Lewin as a director on 7 October 2019 (1 page) |
25 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages) |
25 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (65 pages) |
25 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
25 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
15 November 2018 | Termination of appointment of Keith Watson as a director on 31 October 2018 (1 page) |
3 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages) |
3 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (74 pages) |
3 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
3 August 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
11 December 2017 | Appointment of Mr Ottar Kringen Maeland as a director on 18 November 2017 (2 pages) |
11 December 2017 | Appointment of Mr Ottar Kringen Maeland as a director on 18 November 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
21 November 2017 | Termination of appointment of Bart Herman Heijermans as a director on 18 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Bart Herman Heijermans as a director on 18 November 2017 (1 page) |
26 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
29 March 2017 | Termination of appointment of John Baxter as a director on 15 March 2017 (1 page) |
29 March 2017 | Termination of appointment of John Baxter as a director on 15 March 2017 (1 page) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
15 June 2016 | Appointment of Mr Keith Watson as a director on 8 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of Claire Binns as a director on 8 June 2016 (1 page) |
15 June 2016 | Appointment of Mr Keith Watson as a director on 8 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of Claire Binns as a director on 8 June 2016 (1 page) |
1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
4 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
8 April 2015 | Appointment of Mr Pierre Harry Caine Boyde as a director on 1 April 2015 (2 pages) |
8 April 2015 | Appointment of Mr Pierre Harry Caine Boyde as a director on 1 April 2015 (2 pages) |
8 April 2015 | Appointment of Mr Pierre Harry Caine Boyde as a director on 1 April 2015 (2 pages) |
1 April 2015 | Termination of appointment of Albertus Wilhelmus De Vreede as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Nolan Gray as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Antony Eliot Inglis as a director on 31 March 2015 (1 page) |
1 April 2015 | Appointment of Mr John Baxter as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Ms Claire Binns as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr John Baxter as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Ms Claire Binns as a director on 1 April 2015 (2 pages) |
1 April 2015 | Termination of appointment of Albertus Wilhelmus De Vreede as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Nolan Gray as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Antony Eliot Inglis as a director on 31 March 2015 (1 page) |
1 April 2015 | Appointment of Mr John Baxter as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Ms Claire Binns as a director on 1 April 2015 (2 pages) |
3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
20 November 2014 | Registered office address changed from Westpoint House Pavilion 2 Prospect Park Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ to 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 20 November 2014 (1 page) |
20 November 2014 | Registered office address changed from Westpoint House Pavilion 2 Prospect Park Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ to 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 20 November 2014 (1 page) |
17 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
17 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
10 July 2014 | Director's details changed for Ms Louise Elisabeth Shearn on 10 July 2014 (2 pages) |
10 July 2014 | Director's details changed for Ms Louise Elisabeth Shearn on 10 July 2014 (2 pages) |
27 May 2014 | Appointment of Ms Louise Elisabeth Shearn as a director (2 pages) |
27 May 2014 | Termination of appointment of Mirza Ali as a director (1 page) |
27 May 2014 | Appointment of Ms Louise Elisabeth Shearn as a director (2 pages) |
27 May 2014 | Termination of appointment of Mirza Ali as a director (1 page) |
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
19 November 2013 | Appointment of Mr Albertus Wilhelmus De Vreede as a director (2 pages) |
19 November 2013 | Appointment of Mr Mirza Asker Ali as a director (2 pages) |
19 November 2013 | Appointment of Mr Albertus Wilhelmus De Vreede as a director (2 pages) |
19 November 2013 | Appointment of Mr Mirza Asker Ali as a director (2 pages) |
16 October 2013 | Registered office address changed from 14 Albyn Terrace Aberdeen AB10 1YB on 16 October 2013 (1 page) |
16 October 2013 | Registered office address changed from 14 Albyn Terrace Aberdeen AB10 1YB on 16 October 2013 (1 page) |
3 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
19 August 2013 | Statement of company's objects (2 pages) |
19 August 2013 | Resolutions
|
19 August 2013 | Statement of company's objects (2 pages) |
19 August 2013 | Resolutions
|
8 July 2013 | Termination of appointment of Bart Heijermans as a secretary (1 page) |
8 July 2013 | Appointment of Mr Nolan Gray as a director (2 pages) |
8 July 2013 | Appointment of Clyde Secretaries Limited as a secretary (2 pages) |
8 July 2013 | Appointment of Mr Antony Eliot Inglis as a director (2 pages) |
8 July 2013 | Termination of appointment of Casper Eggink as a director (1 page) |
8 July 2013 | Termination of appointment of Bart Heijermans as a secretary (1 page) |
8 July 2013 | Appointment of Mr Nolan Gray as a director (2 pages) |
8 July 2013 | Appointment of Clyde Secretaries Limited as a secretary (2 pages) |
8 July 2013 | Appointment of Mr Antony Eliot Inglis as a director (2 pages) |
8 July 2013 | Termination of appointment of Casper Eggink as a director (1 page) |
15 March 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
7 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (17 pages) |
7 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (17 pages) |
6 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
6 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
1 May 2012 | Company name changed deepocean uk LTD.\certificate issued on 01/05/12
|
1 May 2012 | Resolutions
|
1 May 2012 | Company name changed deepocean uk LTD.\certificate issued on 01/05/12
|
1 May 2012 | Resolutions
|
21 February 2012 | Termination of appointment of Gerald Gray as a secretary (1 page) |
21 February 2012 | Appointment of Bart Hermand Heijermans as a secretary (1 page) |
21 February 2012 | Termination of appointment of Gerald Gray as a director (1 page) |
21 February 2012 | Appointment of Casper Frank Eggink as a director (2 pages) |
21 February 2012 | Appointment of Bart Herman Heijermans as a director (2 pages) |
21 February 2012 | Termination of appointment of Gerald Gray as a secretary (1 page) |
21 February 2012 | Appointment of Bart Hermand Heijermans as a secretary (1 page) |
21 February 2012 | Termination of appointment of Gerald Gray as a director (1 page) |
21 February 2012 | Appointment of Casper Frank Eggink as a director (2 pages) |
21 February 2012 | Appointment of Bart Herman Heijermans as a director (2 pages) |
12 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Full accounts made up to 31 December 2010 (15 pages) |
3 November 2011 | Full accounts made up to 31 December 2010 (15 pages) |
9 May 2011 | Director's details changed for Gerald Alistair Gray on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for Gerald Alistair Gray on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for Gerald Alistair Gray on 9 May 2011 (2 pages) |
13 April 2011 | Full accounts made up to 31 December 2009 (16 pages) |
13 April 2011 | Full accounts made up to 31 December 2009 (16 pages) |
7 March 2011 | Appointment of Mr Gerald Alistair Gray as a secretary (1 page) |
7 March 2011 | Appointment of Mr Gerald Alistair Gray as a secretary (1 page) |
14 February 2011 | Termination of appointment of Geoffrey Jones as a director (1 page) |
14 February 2011 | Termination of appointment of Geoffrey Jones as a secretary (1 page) |
14 February 2011 | Termination of appointment of Geoffrey Jones as a director (1 page) |
14 February 2011 | Termination of appointment of Geoffrey Jones as a secretary (1 page) |
14 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Termination of appointment of Rishi Varma as a director (1 page) |
15 September 2010 | Termination of appointment of Rishi Varma as a secretary (1 page) |
15 September 2010 | Appointment of Mr Geoffrey Alfred Jones as a secretary (2 pages) |
15 September 2010 | Termination of appointment of Rishi Varma as a director (1 page) |
15 September 2010 | Termination of appointment of Rishi Varma as a secretary (1 page) |
15 September 2010 | Appointment of Mr Geoffrey Alfred Jones as a secretary (2 pages) |
29 June 2010 | Memorandum and Articles of Association (17 pages) |
29 June 2010 | Resolutions
|
29 June 2010 | Memorandum and Articles of Association (17 pages) |
29 June 2010 | Resolutions
|
9 February 2010 | Full accounts made up to 31 December 2008 (15 pages) |
9 February 2010 | Full accounts made up to 31 December 2008 (15 pages) |
23 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Gerald Alistair Gray on 27 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Gerald Alistair Gray on 27 November 2009 (2 pages) |
20 November 2009 | Particulars of a mortgage or charge / charge no: 1 (20 pages) |
20 November 2009 | Particulars of a mortgage or charge / charge no: 1 (20 pages) |
2 February 2009 | Appointment terminated secretary ledingham chalmers LLP (1 page) |
2 February 2009 | Appointment terminated secretary ledingham chalmers LLP (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
22 December 2008 | Appointment terminated director gerhard skaleskog (1 page) |
22 December 2008 | Appointment terminated director kare lie (1 page) |
22 December 2008 | Appointment terminated director gerhard skaleskog (1 page) |
22 December 2008 | Appointment terminated director kare lie (1 page) |
15 December 2008 | Auditor's resignation (1 page) |
15 December 2008 | Auditor's resignation (1 page) |
11 December 2008 | Director and secretary appointed rishi anand varma (2 pages) |
11 December 2008 | Director appointed geoffrey alfred jones (2 pages) |
11 December 2008 | Director appointed gerald alistair gray (2 pages) |
11 December 2008 | Director and secretary appointed rishi anand varma (2 pages) |
11 December 2008 | Director appointed geoffrey alfred jones (2 pages) |
11 December 2008 | Director appointed gerald alistair gray (2 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
27 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
27 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
7 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
7 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
27 August 2007 | Resolutions
|
27 August 2007 | Resolutions
|
11 July 2007 | Director's particulars changed (1 page) |
11 July 2007 | Director's particulars changed (1 page) |
16 March 2007 | Return made up to 27/11/06; full list of members (2 pages) |
16 March 2007 | New secretary appointed (1 page) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Return made up to 27/11/06; full list of members (2 pages) |
16 March 2007 | New secretary appointed (1 page) |
16 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Full accounts made up to 31 December 2005 (12 pages) |
13 March 2007 | Full accounts made up to 31 December 2005 (12 pages) |
2 May 2006 | Full accounts made up to 31 December 2004 (13 pages) |
2 May 2006 | Full accounts made up to 31 December 2004 (13 pages) |
22 December 2005 | Return made up to 27/11/05; full list of members (5 pages) |
22 December 2005 | Return made up to 27/11/05; full list of members (5 pages) |
27 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
14 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
6 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
6 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
28 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
12 December 2003 | Director's particulars changed (1 page) |
12 December 2003 | Return made up to 27/11/03; full list of members (5 pages) |
12 December 2003 | Director's particulars changed (1 page) |
12 December 2003 | Return made up to 27/11/03; full list of members (5 pages) |
26 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
26 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
31 January 2003 | New director appointed (1 page) |
31 January 2003 | New director appointed (1 page) |
20 January 2003 | New director appointed (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | New director appointed (1 page) |
20 January 2003 | Director resigned (1 page) |
16 January 2003 | Company name changed ledge 693 LIMITED\certificate issued on 16/01/03 (2 pages) |
16 January 2003 | Company name changed ledge 693 LIMITED\certificate issued on 16/01/03 (2 pages) |
27 November 2002 | Incorporation (25 pages) |
27 November 2002 | Incorporation (25 pages) |