| Company Name | Deep Blue Oil & Gas Limited |
|---|---|
| Directors | Alan Murray Clark and Alan John Reid |
| Company Status | Active |
| Company Number | SC625216 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
| Previous Name | AB23 Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alan Murray Clark |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Deep Blue Oil & Gas Limited Broadfold Road Bridge Of Don Aberdeen Grampian AB23 8EE Scotland |
| Director Name | Mr Alan John Reid |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Deep Blue Oil & Gas Limited Broadfold Road Bridge Of Don Aberdeen Grampian AB23 8EE Scotland |
| Secretary Name | Mrs Amanda Clark |
|---|---|
| Status | Current |
| Appointed | 16 August 2019(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Correspondence Address | Deep Blue Oil & Gas Limited Broadfold Road Bridge Of Don Aberdeen Grampian AB23 8EE Scotland |
| Secretary Name | Mrs Suzanne Reid |
|---|---|
| Status | Current |
| Appointed | 16 August 2019(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Correspondence Address | Deep Blue Oil & Gas Limited Broadfold Road Bridge Of Don Aberdeen Grampian AB23 8EE Scotland |
Location
| Registered Address | Deep Blue Oil & Gas Limited Broadfold Road Bridge Of Don Aberdeen Grampian AB23 8EE Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2024 (overdue) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 10 March 2020 | Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland to Deep Blue Oil & Gas Limited Broadfold Road Bridge of Don Aberdeen Grampian AB23 8EE on 10 March 2020 (1 page) |
| 20 November 2019 | Statement of capital following an allotment of shares on 15 November 2019
|
| 20 November 2019 | Resolutions
|
| 20 August 2019 | Resolutions
|
| 20 August 2019 | Statement of capital following an allotment of shares on 16 August 2019
|
| 20 August 2019 | Sub-division of shares on 16 August 2019 (6 pages) |
| 16 August 2019 | Appointment of Mrs Suzanne Reid as a secretary on 16 August 2019 (2 pages) |
| 16 August 2019 | Appointment of Mrs Amanda Clark as a secretary on 16 August 2019 (2 pages) |
| 18 April 2019 | Resolutions
|
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
|