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 32 years ago on 03/12/1991 and has the registered number: SC135353. The accounts status is FULL and accounts are next due on 30/04/2024.
DEEP-SEA LEISURE PLC was incorporated 32 years ago on 03/12/1991 and has the registered number: SC135353. The accounts status is FULL and accounts are next due on 30/04/2024.
DEEP-SEA LEISURE PLC -
This company is listed in the following categories:
91020 - Museums activities
91020 - Museums activities
91030 - Operation of historical sites and buildings and similar visitor attractions
91040 - Botanical and zoological gardens and nature reserves activities
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 | 31/10/2022 | 30/04/2024 |
Registered Office
NORTH QUEENSFERRY
KY11 1JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN ELAIHO | Secretary | 2018-08-17 | CURRENT | ||
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 |
GERALD O'DONNELL | Sep 1971 | British | Director | 2010-11-01 UNTIL 2014-02-14 | RESIGNED |
CARLOS MARINA | Sep 1958 | Spaniard | Director | 2004-03-05 UNTIL 2008-11-28 | RESIGNED |
JULIAN GONZALEZ FERNANDEZ-PINEDO | Nov 1952 | Spanish | Director | 2008-12-10 UNTIL 2015-07-08 | RESIGNED |
JUAN CARLOS SMITH MORRONDO | May 1950 | Spanish | Director | 2003-11-25 UNTIL 2006-07-04 | 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 | Secretary | 2000-11-08 UNTIL 2003-04-30 | RESIGNED | |
MR SAMUEL OWEN EVANS | Secretary | 2014-03-07 UNTIL 2018-08-17 | RESIGNED | ||
OONAH GORMLEY | British | Secretary | 1999-10-22 UNTIL 2000-11-08 | RESIGNED | |
DONALD JAMES LINTON HORSFALL | Oct 1942 | British | Secretary | 1994-01-18 UNTIL 1999-10-22 | RESIGNED |
MRS SUSAN JANE ELAIHO | Feb 1968 | English | Secretary | 2003-04-30 UNTIL 2014-03-07 | RESIGNED |
FRANCIS O'CALLAGHAN | Oct 1939 | British | Director | 1992-10-20 UNTIL 2000-06-06 | RESIGNED |
IAN DONALD MELLSOP | Jun 1944 | British | Director | 1992-01-24 UNTIL 1994-12-15 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1991-12-03 UNTIL 1992-01-17 | RESIGNED | ||
BRENDA WINDSOR JOHNSTON | Oct 1953 | British | Director | 1999-07-07 UNTIL 2001-11-02 | RESIGNED |
MR RICHARD THOMAS GOLDING | Dec 1949 | British | Director | 2001-03-03 UNTIL 2003-12-01 | RESIGNED |
MR JOHN MALCOLM FLINN | Dec 1952 | British | Director | 1997-07-21 UNTIL 2006-07-04 | RESIGNED |
IAN ROBERT CUNNINGHAM | Mar 1959 | British | Director | 2008-05-12 UNTIL 2010-11-01 | RESIGNED |
STUART DOUGLAS EARLEY | Sep 1957 | British | Director | 2002-03-21 UNTIL 2004-04-29 | RESIGNED |
MR EDWARD MICHAEL PATRICK DENNY | Apr 1943 | British | Director | 2000-11-20 UNTIL 2008-05-12 | RESIGNED |
JESUS DE RAMON-LACA | Nov 1947 | Spanish | Director | 2002-09-26 UNTIL 2003-12-01 | RESIGNED |
ALISTAIR MAXWELL WINGATE DAVIDSON | Jul 1953 | British | Director | 1992-01-17 UNTIL 1993-06-30 | RESIGNED |
PHILLIP CRANE | Feb 1949 | British | Director | 1992-01-17 UNTIL 2000-11-30 | RESIGNED |
ALFONSO CARVAJAL GARCIA-VALDECASAS | Oct 1960 | Spanish | Director | 2003-12-01 UNTIL 2004-03-05 | RESIGNED |
ANGEL BARRACHINA | Sep 1956 | Spanish | Director | 2002-09-26 UNTIL 2016-09-02 | RESIGNED |
MR NORMAN MURRAY YARROW | Feb 1960 | British | Director | 1992-05-08 UNTIL 2001-01-25 | 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 |