DEESIDE CREWING SERVICES LIMITED

Key Data

Status

Active

Company No.

SC262987

Incorporation date

05/02/2004

Size

Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2004)

24/02/2026

Appointment of Mr Stuart Graham Thom as a director on 2026-02-23

View PDF (2 pages)

13/02/2026

Termination of appointment of Matthew Gordon as a director on 2026-02-12

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

31/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

15/10/2025

Appointment of Matthew Gordon as a director on 2025-10-13

View PDF (2 pages)

13/10/2025

Termination of appointment of Stuart Graham Thom as a director on 2025-09-30

View PDF (1 pages)

19/09/2025

Appointment of Mr Martijn Schouten as a director on 2025-09-17

View PDF (2 pages)

31/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

14/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

17/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/06/2023

Satisfaction of charge SC2629870004 in full

View PDF (1 pages)

29/06/2023

Satisfaction of charge SC2629870006 in full

View PDF (1 pages)

29/06/2023

Satisfaction of charge SC2629870005 in full

View PDF (1 pages)

21/06/2023

Registration of charge SC2629870008, created on 2023-06-12

View PDF (94 pages)

21/06/2023

Registration of charge SC2629870009, created on 2023-06-12

View PDF (133 pages)

21/06/2023

Registration of charge SC2629870010, created on 2023-06-12

View PDF (46 pages)

19/06/2023

Registration of charge SC2629870007, created on 2023-06-12

View PDF (15 pages)

13/06/2023

Resolutions

View PDF (4 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (40 pages)

15/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

11/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/09/2021

Director's details changed for Stuart Graham Thom on 2021-09-21

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Graeme Paul Sheach on 2021-04-27

View PDF (2 pages)

06/05/2021

Appointment of Stuart Graham Thom as a director on 2021-05-03

View PDF (2 pages)

06/05/2021

Termination of appointment of Craig Harvie as a director on 2021-04-30

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

14/02/2019

Registration of charge SC2629870006, created on 2019-01-28

View PDF (74 pages)

13/02/2019

Registration of charge SC2629870005, created on 2019-01-28

View PDF (88 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

07/01/2019

Registration of charge SC2629870004, created on 2018-12-20

View PDF (43 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

17/07/2018

Termination of appointment of Oddveig Bakken as a director on 2018-06-29

View PDF (1 pages)

04/05/2018

Director's details changed for Oddveig Bakken on 2018-04-10

View PDF (2 pages)

04/05/2018

Director's details changed for Mr Graeme Paul Sheach on 2018-04-10

View PDF (2 pages)

04/05/2018

Secretary's details changed for Graeme Paul Sheach on 2018-04-10

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

21/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

14/06/2016

Appointment of Craig Harvie as a director on 2016-06-01

View PDF (2 pages)

14/06/2016

Termination of appointment of Evert Derk Engelbartus Maandag as a director on 2016-06-01

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

20/10/2015

Auditor's resignation

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

24/12/2014

Resolutions

View PDF (2 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (4 pages)

10/05/2012

Resolutions

View PDF (1 pages)

01/02/2012

Termination of appointment of Johannes Baars as a director

View PDF (2 pages)

01/02/2012

Appointment of Mr Evert Derkengelbartus Maandag as a director

View PDF (3 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

10/11/2011

Director's details changed for Mr Graeme Paul Sheach on 2011-10-29

View PDF (2 pages)

10/11/2011

Secretary's details changed for Graeme Paul Sheach on 2011-10-29

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

21/04/2011

Appointment of Graeme Paul Sheach as a secretary

View PDF (3 pages)

21/04/2011

Termination of appointment of Vincent Slattery as a secretary

View PDF (2 pages)

21/04/2011

Termination of appointment of Vincent Slattery as a director

View PDF (2 pages)

21/04/2011

Appointment of Graeme Paul Sheach as a director

View PDF (3 pages)

13/04/2011

Appointment of Oddveig Bakken as a director

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

20/12/2010

Resolutions

View PDF (41 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/02/2010

Auditor's resignation

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Johannes Petrus Nicolaas Baars on 2009-11-01

View PDF (2 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

01/07/2009

Appointment terminated director rory deans

View PDF (1 pages)

31/03/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

31/03/2009

Director and secretary appointed vincent alfred slattery

View PDF (2 pages)

20/02/2009

Location of register of members

View PDF (1 pages)

19/02/2009

Return made up to 05/02/09; full list of members

View PDF (5 pages)

12/01/2009

Director appointed johannes petrus nicolaas baars

View PDF (3 pages)

12/01/2009

Appointment terminated director graeme wood

View PDF (1 pages)

05/11/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

05/11/2008

Secretary appointed paull & williamsons

View PDF (2 pages)

05/11/2008

Appointment terminated secretary dawn short

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/09/2008

Secretary appointed dawn short

View PDF (2 pages)

19/09/2008

Appointment terminated secretary stuart wyness

View PDF (1 pages)

22/07/2008

Appointment terminated director george maxwell

View PDF (1 pages)

08/05/2008

Director appointed rory deans

View PDF (3 pages)

08/05/2008

Secretary appointed stuart maxwell wyness

View PDF (2 pages)

08/05/2008

Appointment terminated secretary george maxwell

View PDF (1 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/02/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

11/02/2008

Director resigned

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

08/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/10/2007

Registered office changed on 19/10/07 from: 11TH floor salvesen tower blaikies quay aberdeen grampian AB11 5PB

View PDF (1 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2007

Return made up to 05/02/07; full list of members

View PDF (6 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/08/2006

Miscellaneous

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (3 pages)

21/02/2006

Return made up to 05/02/06; full list of members

View PDF (5 pages)

29/12/2005

Director resigned

View PDF (1 pages)

19/08/2005

Dec mort/charge *

View PDF (2 pages)

12/08/2005

Partic of mort/charge *

View PDF (6 pages)

12/08/2005

Partic of mort/charge *

View PDF (3 pages)

12/08/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/08/2005

Resolutions

View PDF (0 pages)

12/08/2005

Resolutions

View PDF (2 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/03/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

09/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2004

Partic of mort/charge *

View PDF (7 pages)

02/06/2004

Resolutions

View PDF (11 pages)

19/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

19/04/2004

Registered office changed on 19/04/04 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (3 pages)

19/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Certificate of change of name

View PDF (2 pages)

05/02/2004

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About DEESIDE CREWING SERVICES LIMITED

DEESIDE CREWING SERVICES LIMITED is an(a) Active company incorporated on 05/02/2004 with the registered office located at 4th Floor, Regent Centre, Regent Road, Aberdeen AB11 5NS. There are currently 3 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 DEESIDE CREWING SERVICES LIMITED?

DEESIDE CREWING SERVICES LIMITED is currently Active. It was registered on 05/02/2004 .

Where is DEESIDE CREWING SERVICES LIMITED located?

DEESIDE CREWING SERVICES LIMITED is registered at 4th Floor, Regent Centre, Regent Road, Aberdeen AB11 5NS.

What does DEESIDE CREWING SERVICES LIMITED do?

DEESIDE CREWING SERVICES LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for DEESIDE CREWING SERVICES LIMITED?

The latest filing was on 24/02/2026: Appointment of Mr Stuart Graham Thom as a director on 2026-02-23.