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 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
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)
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 |