DEEP-SEA LEISURE PLC -


Company Profile Company Filings

Overview

DEEP-SEA LEISURE PLC is a Public Limited Company from and has the status: Active.
DEEP-SEA LEISURE PLC was incorporated 28 years ago on 03/12/1991 and has the registered number: SC135353. The accounts status is FULL and accounts are next due on 30/04/2020.

DEEP-SEA LEISURE PLC -

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 30/04/2020

Registered Office

NORTH QUEENSFERRY
KY11 1JR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUAN CARLOS SMITH MORRONDO May 1950 Spanish Director 2016-09-02 CURRENT
DAVID LOPEZ SORIANO Mar 1977 Spanish Director 2010-11-01 CURRENT
MRS SUSAN JANE ELAIHO Feb 1968 English Director 2004-04-29 CURRENT
MRS SUSAN ELAIHO Secretary 2018-08-17 CURRENT
MRS SUSAN JANE ELAIHO Feb 1968 English Secretary 2003-04-30 UNTIL 2014-03-07 RESIGNED
DONALD JAMES LINTON HORSFALL Oct 1942 British Secretary 1994-01-18 UNTIL 1999-10-22 RESIGNED
OONAH GORMLEY Secretary 1999-10-22 UNTIL 2000-11-08 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1991-12-03 UNTIL 1992-01-17 RESIGNED
MR NORMAN MURRAY YARROW Feb 1960 British Director 1992-05-08 UNTIL 2001-01-25 RESIGNED
ANGEL BARRACHINA Sep 1956 Spanish Director 2002-09-26 UNTIL 2016-09-02 RESIGNED
ALFONSO CARVAJAL GARCIA-VALDECASAS Oct 1960 Spanish Director 2003-12-01 UNTIL 2004-03-05 RESIGNED
PHILLIP CRANE Feb 1949 British Director 1992-01-17 UNTIL 2000-11-30 RESIGNED
ALISTAIR MAXWELL WINGATE DAVIDSON Jul 1953 British Director 1992-01-17 UNTIL 1993-06-30 RESIGNED
JESUS DE RAMON-LACA Nov 1947 Spanish Director 2002-09-26 UNTIL 2003-12-01 RESIGNED
MR EDWARD MICHAEL PATRICK DENNY Apr 1943 British Director 2000-11-20 UNTIL 2008-05-12 RESIGNED
STUART DOUGLAS EARLEY Sep 1957 Director 2002-03-21 UNTIL 2004-04-29 RESIGNED
IAN ROBERT CUNNINGHAM Mar 1959 British Director 2008-05-12 UNTIL 2010-11-01 RESIGNED
MR JOHN MALCOLM FLINN Dec 1952 British Director 1997-07-21 UNTIL 2006-07-04 RESIGNED
MR RICHARD THOMAS GOLDING Dec 1949 British Director 2001-03-03 UNTIL 2003-12-01 RESIGNED
BRENDA WINDSOR JOHNSTON Oct 1953 British Director 1999-07-07 UNTIL 2001-11-02 RESIGNED
CARLOS MARINA Sep 1958 Spaniard Director 2004-03-05 UNTIL 2008-11-28 RESIGNED
IAN DONALD MELLSOP Jun 1944 British Director 1992-01-24 UNTIL 1994-12-15 RESIGNED
FRANCIS O'CALLAGHAN Oct 1939 British Director 1992-10-20 UNTIL 2000-06-06 RESIGNED
JUAN CARLOS SMITH MORRONDO May 1950 Spanish Director 2003-11-25 UNTIL 2006-07-04 RESIGNED
GERALD O'DONNELL Sep 1971 British Director 2010-11-01 UNTIL 2014-02-14 RESIGNED
JULIAN GONZALEZ FERNANDEZ-PINEDO Nov 1952 Spanish Director 2008-12-10 UNTIL 2015-07-08 RESIGNED
ALASTAIR JAMES RITCHIE Sep 1947 British Director 2000-06-06 UNTIL 2002-08-02 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1991-12-03 UNTIL 1992-01-17 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1991-12-03 UNTIL 1992-01-17 RESIGNED
DAVID STANLEY BROWN Apr 1950 British Secretary 1992-06-11 UNTIL 1993-06-28 RESIGNED
ALISTAIR MAXWELL WINGATE DAVIDSON Jul 1953 British Secretary 1992-01-17 UNTIL 1992-06-11 RESIGNED
RICHARD KISSOCK WILLIAMSON Mar 1944 British Secretary 2000-11-08 UNTIL 2003-04-30 RESIGNED
MR SAMUEL OWEN EVANS Secretary 2014-03-07 UNTIL 2018-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Juan Carlos Smith Morrondo 2017-06-26 5/1950 Ellesmere Port   Cheshire Significant influence or control

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