Deep Life Limited

Company Name	Deep Life Limited
Company Status	Dissolved
Company Number	SC287691
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Dr Alexander Roger Deas
Nationality	British
Status	Closed
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kings Gate Lodge Dalkeith Edinburgh EH22 1ST Scotland

Director Name	Marat Vadimovich Evtukov
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Russian
Status	Closed
Appointed	01 September 2006(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 06 October 2015)
Role	Electronics Design Engineer
Country of Residence	Russia
Correspondence Address	D 28 K 3 Kb 87 Ul Marshala Kazakova St Peteresburg 198332

Director Name	Dr Alexander Roger Deas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 October 2015)
Role	Technologist, Director
Country of Residence	Scotland
Correspondence Address	Kings Gate Lodge Dalkeith Edinburgh EH22 1ST Scotland

Director Name	Dr Vladimir Davydov
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Russian
Status	Closed
Appointed	30 December 2011(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 October 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Alexei Nicolay Bogachev
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Mechanical Engineering
Correspondence Address	Ul. Aviakonstruktorov 18-3-205 Saint-Petersburg 191373 Russian Federation

Director Name	Dr Vladimir Nicolay Davidov
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Electronics Engineering
Correspondence Address	Ul. Kazanskaya 2-7 Saint-Petersburg 191186 Russian Federation

Director Name	Dr Alexander Roger Deas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kings Gate Lodge Dalkeith Edinburgh EH22 1ST Scotland

Director Name	Alexei Nicolayovich Bogachev
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 September 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2009)
Role	Mechanical Design Engineer
Correspondence Address	D18 K3 Kb 205 Ul. Aviakonstruktorov St. Petersburg 191373

Director Name	Dr Vladimir Nicolay Davidov
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 September 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2009)
Role	Electronics Engineer
Correspondence Address	D2, Kb 7 Ul. Kazanskaya St Petersburg 191186

Director Name	Mr Joseph Andre Thorpe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2012)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	17 Kishorn Court Glenrothes Fife KY7 6ES Scotland

Director Name	Mr Joseph Andre Thorpe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2012)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	17 Kishorn Court Glenrothes Fife KY7 6ES Scotland

Contact

Website	www.deeplife.co.uk
Telephone	0141 8834875
Telephone region	Glasgow

Location

Registered Address	90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

51 at £1	Alexander Deas 51.00% Ordinary
25 at £1	Hamish Deas 25.00% Ordinary
12 at £1	Marat Yevtukov 12.00% Ordinary
12 at £1	Vladimir Davidov 12.00% Ordinary

Financials

Year	2014
Turnover	£1,327,612
Net Worth	£152,229
Cash	£40,103

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved following liquidation (1 page)
6 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2015	Notice of final meeting of creditors (6 pages)
22 March 2013	Insolvency:form 4.9 scot and court order to replace the liquidator (4 pages)
17 April 2012	Notice of winding up order (1 page)
17 April 2012	Registered office address changed from King's Gate Lodge Dalkeith Midlothian EH22 1ST on 17 April 2012 (2 pages)
17 April 2012	Court order notice of winding up (1 page)
16 February 2012	Termination of appointment of Joseph Thorpe as a director (1 page)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-03 GBP 100 (8 pages)
3 February 2012	Appointment of Dr Vladimir Davydov as a director (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 October 2010	Capitals not rolled up (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 January 2010	Secretary's details changed for Dr. Alexander Roger Deas on 1 January 2010 (1 page)
31 January 2010	Director's details changed for Alexander Roger Deas on 1 January 2010 (2 pages)
31 January 2010	Director's details changed for Marat Vadimovich Evtukov on 1 January 2010 (2 pages)
31 January 2010	Secretary's details changed for Dr. Alexander Roger Deas on 1 January 2010 (1 page)
31 January 2010	Director's details changed for Mr Joseph Andre Thorpe on 1 January 2010 (2 pages)
31 January 2010	Director's details changed for Alexander Roger Deas on 1 January 2010 (2 pages)
31 January 2010	Director's details changed for Mr Joseph Andre Thorpe on 1 January 2010 (2 pages)
31 January 2010	Director's details changed for Marat Vadimovich Evtukov on 1 January 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 April 2009	Director appointed mr joseph thorpe (1 page)
28 April 2009	Appointment terminated director vladimir davidov (1 page)
28 April 2009	Appointment terminated director alexei bogachev (1 page)
28 April 2009	Location of register of members (non legible) (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Director appointed alexander roger deas (1 page)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 September 2006	Ad 01/08/05--------- Â£ si 100@1=100 (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
10 July 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (2 pages)
21 December 2005	New director appointed (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
20 July 2005	Incorporation (40 pages)

Deep Life Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland