DEEPOCEAN 3 UK LIMITED

Key Data

Status

Dissolved

Company No.

SC240196

Incorporation date

27/11/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

26/08/2023

Final Gazette dissolved following liquidation

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26/05/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (15 pages)

07/09/2022

Registered office address changed from C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st. Vincent Street Glasgow G2 5NW on 2022-09-07

View PDF (2 pages)

21/07/2022

Registered office address changed from 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW on 2022-07-21

View PDF (2 pages)

17/06/2022

Registered office address changed from 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to 1 West Regent Street Glasgow G2 1RW on 2022-06-17

View PDF (2 pages)

17/06/2022

Resolutions

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

22/09/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

22/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (69 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

22/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (75 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

10/06/2020

Appointment of Mr Matthias Jungwirth as a director on 2020-06-10

View PDF (2 pages)

10/06/2020

Termination of appointment of Pierre Harry Caine Boyde as a director on 2020-06-10

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

31/10/2019

Termination of appointment of Louise Elisabeth Lewin as a director on 2019-10-07

View PDF (1 pages)

25/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (65 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

15/11/2018

Termination of appointment of Keith Watson as a director on 2018-10-31

View PDF (1 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

03/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (74 pages)

03/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

11/12/2017

Appointment of Mr Ottar Kringen Maeland as a director on 2017-11-18

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

21/11/2017

Termination of appointment of Bart Herman Heijermans as a director on 2017-11-18

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

29/03/2017

Termination of appointment of John Baxter as a director on 2017-03-15

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

15/06/2016

Appointment of Mr Keith Watson as a director on 2016-06-08

View PDF (2 pages)

15/06/2016

Termination of appointment of Claire Binns as a director on 2016-06-08

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/04/2015

Appointment of Mr Pierre Harry Caine Boyde as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Albertus Wilhelmus De Vreede as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Nolan Gray as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Antony Eliot Inglis as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Appointment of Mr John Baxter as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Appointment of Ms Claire Binns as a director on 2015-04-01

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (7 pages)

20/11/2014

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 2014-11-20

View PDF (1 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/07/2014

Director's details changed for Ms Louise Elisabeth Shearn on 2014-07-10

View PDF (2 pages)

27/05/2014

Appointment of Ms Louise Elisabeth Shearn as a director

View PDF (2 pages)

27/05/2014

Termination of appointment of Mirza Ali as a director

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (7 pages)

19/11/2013

Appointment of Mr Albertus Wilhelmus De Vreede as a director

View PDF (2 pages)

19/11/2013

Appointment of Mr Mirza Asker Ali as a director

View PDF (2 pages)

16/10/2013

Registered office address changed from 14 Albyn Terrace Aberdeen AB10 1YB on 2013-10-16

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/08/2013

Statement of company's objects

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19/08/2013

Resolutions

View PDF (25 pages)

08/07/2013

Termination of appointment of Bart Heijermans as a secretary

View PDF (1 pages)

08/07/2013

Appointment of Mr Nolan Gray as a director

View PDF (2 pages)

08/07/2013

Appointment of Clyde Secretaries Limited as a secretary

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08/07/2013

Appointment of Mr Antony Eliot Inglis as a director

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08/07/2013

Termination of appointment of Casper Eggink as a director

View PDF (1 pages)

15/03/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

07/03/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (17 pages)

06/12/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/05/2012

Certificate of change of name

View PDF (3 pages)

01/05/2012

Resolutions

View PDF (2 pages)

21/02/2012

Termination of appointment of Gerald Gray as a secretary

View PDF (1 pages)

21/02/2012

Appointment of Bart Hermand Heijermans as a secretary

View PDF (1 pages)

21/02/2012

Termination of appointment of Gerald Gray as a director

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21/02/2012

Appointment of Casper Frank Eggink as a director

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21/02/2012

Appointment of Bart Herman Heijermans as a director

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

03/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/05/2011

Director's details changed for Gerald Alistair Gray on 2011-05-09

View PDF (2 pages)

13/04/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/03/2011

Appointment of Mr Gerald Alistair Gray as a secretary

View PDF (1 pages)

14/02/2011

Termination of appointment of Geoffrey Jones as a director

View PDF (1 pages)

14/02/2011

Termination of appointment of Geoffrey Jones as a secretary

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

15/09/2010

Termination of appointment of Rishi Varma as a director

View PDF (1 pages)

15/09/2010

Termination of appointment of Rishi Varma as a secretary

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15/09/2010

Appointment of Mr Geoffrey Alfred Jones as a secretary

View PDF (2 pages)

29/06/2010

Memorandum and Articles of Association

View PDF (17 pages)

29/06/2010

Resolutions

View PDF (2 pages)

09/02/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Gerald Alistair Gray on 2009-11-27

View PDF (2 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

02/02/2009

Appointment terminated secretary ledingham chalmers LLP

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20/01/2009

Registered office changed on 20/01/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

22/12/2008

Appointment terminated director gerhard skaleskog

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22/12/2008

Appointment terminated director kare lie

View PDF (1 pages)

15/12/2008

Auditor's resignation

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11/12/2008

Director and secretary appointed rishi anand varma

View PDF (2 pages)

11/12/2008

Director appointed geoffrey alfred jones

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11/12/2008

Director appointed gerald alistair gray

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27/11/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/11/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/08/2007

Resolutions

View PDF (0 pages)

27/08/2007

Resolutions

View PDF (0 pages)

27/08/2007

Resolutions

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

16/03/2007

New secretary appointed

View PDF (1 pages)

16/03/2007

Secretary resigned

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13/03/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/12/2005

Return made up to 27/11/05; full list of members

View PDF (5 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

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14/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/12/2004

Return made up to 27/11/04; full list of members

View PDF (5 pages)

28/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/12/2003

Director's particulars changed

View PDF (1 pages)

12/12/2003

Return made up to 27/11/03; full list of members

View PDF (5 pages)

26/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

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31/01/2003

New director appointed

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20/01/2003

New director appointed

View PDF (1 pages)

20/01/2003

Director resigned

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16/01/2003

Certificate of change of name

View PDF (2 pages)

27/11/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyde, Pierre Harry Caine	Director	01/04/2015 - 10/06/2020	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEEPOCEAN 3 UK LIMITED

DEEPOCEAN 3 UK LIMITED is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at C/O Alvarez & Marsal Europe Llp Sutherland House, 149 St. Vincent Street, Glasgow G2 5NW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEEPOCEAN 3 UK LIMITED?

DEEPOCEAN 3 UK LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 26/08/2023.

Where is DEEPOCEAN 3 UK LIMITED located?

DEEPOCEAN 3 UK LIMITED is registered at C/O Alvarez & Marsal Europe Llp Sutherland House, 149 St. Vincent Street, Glasgow G2 5NW.

What does DEEPOCEAN 3 UK LIMITED do?

DEEPOCEAN 3 UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEEPOCEAN 3 UK LIMITED?

The latest filing was on 26/08/2023: Final Gazette dissolved following liquidation.