DEESIDE CREWING SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DEESIDE CREWING SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
DEESIDE CREWING SERVICES LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: SC262987. The accounts status is SMALL and accounts are next due on 31/12/2023.

DEESIDE CREWING SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4TH FLOOR, REGENT CENTRE
ABERDEEN
AB11 5NS

This Company Originates in : United Kingdom
Previous trading names include:
FYNEHALL LIMITED (until 29/03/2004)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME PAUL SHEACH British Secretary 2011-04-15 CURRENT
STUART GRAHAM THOM Feb 1962 British Director 2021-05-03 CURRENT
MR GRAEME PAUL SHEACH Dec 1966 Scottish Director 2011-04-15 CURRENT
MR GRAHAM MARTIN PHILIP Apr 1957 British Director 2004-06-25 UNTIL 2008-01-11 RESIGNED
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2004-02-05 UNTIL 2004-03-09 RESIGNED
MICHAEL DEAR Jul 1971 British Secretary 2004-03-09 UNTIL 2004-06-25 RESIGNED
GEORGE WALTER MITCHELL MAXWELL Jan 1966 British Secretary 2007-12-17 UNTIL 2008-04-28 RESIGNED
ALLAN WILLIAM PIRIE Jan 1973 British Secretary 2005-01-27 UNTIL 2007-10-19 RESIGNED
DAWN SHORT Secretary 2008-09-05 UNTIL 2008-10-10 RESIGNED
MR VINCENT ALFRED SLATTERY Apr 1962 Irish Secretary 2009-03-01 UNTIL 2011-04-15 RESIGNED
STUART MAXWELL WYNESS Jul 1971 British Secretary 2008-04-28 UNTIL 2008-09-05 RESIGNED
MR CRAIG HARVIE Jun 1967 British Director 2016-06-01 UNTIL 2021-04-30 RESIGNED
MR GRAEME WOOD Sep 1963 British Director 2006-03-02 UNTIL 2008-12-12 RESIGNED
MR VINCENT ALFRED SLATTERY Apr 1962 Irish Director 2009-03-01 UNTIL 2011-04-15 RESIGNED
ALLAN WILLIAM PIRIE Jan 1973 British Director 2005-01-27 UNTIL 2007-10-19 RESIGNED
P & W SECRETARIES LIMITED Corporate Secretary 2004-02-05 UNTIL 2004-03-09 RESIGNED
GEORGE WALTER MITCHELL MAXWELL Jan 1966 British Director 2007-12-17 UNTIL 2008-06-30 RESIGNED
MR EVERT DERK ENGELBARTUS MAANDAG Jun 1960 Dutch Director 2012-01-01 UNTIL 2016-06-01 RESIGNED
PETER DEREK EDWARD HINGSTON Jan 1949 British Director 2004-03-09 UNTIL 2005-12-13 RESIGNED
MR JOHANNES PETRUS NICOLAAS BAARS Oct 1966 Dutch Director 2009-01-01 UNTIL 2012-01-01 RESIGNED
MICHAEL DEAR Jul 1971 British Director 2004-03-09 UNTIL 2004-06-25 RESIGNED
RORY DEANS Apr 1963 British Director 2008-04-28 UNTIL 2009-06-01 RESIGNED
ODDVEIG BAKKEN Apr 1970 Norwegian Director 2011-04-01 UNTIL 2018-06-29 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2004-06-25 UNTIL 2005-01-27 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-10-19 UNTIL 2007-12-17 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2008-10-10 UNTIL 2009-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vroon Offshore Uk Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE SUPPORT VESSELS IV LIMITED TEESSIDE Active SMALL 09100 - Support activities for petroleum and natural gas extraction
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED PETERSFIELD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
OFFSHORE SUPPORT VESSELS V LIMITED TEESSIDE Active FULL 09100 - Support activities for petroleum and natural gas extraction
VROON SHIPPING U.K. LTD. TEESSIDE UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
FC TANKSHIP II LTD TEESSIDE Active SMALL 50200 - Sea and coastal freight water transport
FC TANKSHIP I LTD TEESSIDE Active SMALL 50200 - Sea and coastal freight water transport
FC SHIPPING LIMITED TEESSIDE Active SMALL 64910 - Financial leasing
FB SHIPPING LIMITED TEESSIDE Active SMALL 64910 - Financial leasing
FB TANKSHIP II LIMITED PRESTON FARM INDUSTRIAL ESTATE Dissolved... FULL 50200 - Sea and coastal freight water transport
FB TANKSHIP III LIMITED TEESSIDE Active SMALL 50200 - Sea and coastal freight water transport
FB TANKSHIP IV LIMITED TEESSIDE Active SMALL 50200 - Sea and coastal freight water transport
NOMIS SHIPPING LIMITED ABERDEEN Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
NOMIS OFFSHORE LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
VROON OFFSHORE SERVICES LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS IX LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
VOH SUPPORT VESSELS LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
VROON OFFSHORE UK LIMITED REGENT ROAD Active GROUP 70100 - Activities of head offices
OFFSHORE SUPPORT VESSELS VI LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS VII LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVELAW LIMITED ABERDEEN Active DORMANT 99999 - Dormant Company
UNITED SUPPLIES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NOMIS OFFSHORE LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
VROON OFFSHORE SERVICES LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS IX LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
VOH SUPPORT VESSELS LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
VROON OFFSHORE UK LIMITED REGENT ROAD Active GROUP 70100 - Activities of head offices
OFFSHORE SUPPORT VESSELS VI LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS VII LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction