DEEPOCEAN SUBSEA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DEEPOCEAN SUBSEA SERVICES LIMITED
COMPANY NUMBER
SC577869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
03/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB15 8PU
5-9 Bon Accord Crescent
Aberdeen
Aberdeenshire
AB11 6DN
Kingshill View, Kingswell Causew
Prime Four Business Park
Aberdeen
AB15 8PU
AB15 8PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEEPOCEAN AS | N/A | N/A |
| DEEPOCEAN SUBSEA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 22/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
Credit Risk Overview
Want to learn more about DEEPOCEAN SUBSEA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEEPOCEAN SUBSEA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEEPOCEAN SUBSEA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2019 - Present (5 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/06/2020 - Present (4 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2017 - 18/11/2017 (1 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEEPOCEAN AS | N/A | N/A |
| DEEPOCEAN 1 UK LIMITED | In Liquidation | View Report |
| DEEPOCEAN 2 UK LIMITED | In Liquidation | View Report |
| DEEPOCEAN 5 UK LTD | Company is dissolved | View Report |
| DEEPOCEAN SUBSEA CABLES LIMITED | Company is dissolved | View Report |
| DEEPOCEAN SUBSEA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 22/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 30/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Robin George Mawhinney (928713569) Appointed |
| 08/09/2021 | New Board Member Robin George Mawhinney (928713569) Appointed |
| 03/06/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Olaf Alexander Hansen (927118426) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 01/02/2019 | New Board Member Frode Garlid (925480212) Appointed |
| 19/11/2018 | John Baxter (923858601) has left the board |
| 06/10/2018 | New Confirmation Statement filed |
| 11/12/2017 | CLYDE SECRETARIES LIMITED (924047778) has left the board |
| 11/12/2017 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 28/11/2017 | New Company Secretary CLYDE SECRETARIES LIMITED (924047778) Appointed |
| 23/11/2017 | Bart Herman Heijermans (923858598) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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