ADUS DEEPOCEAN LIMITED - GLASGOW


Company Profile Company Filings

Overview

ADUS DEEPOCEAN LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ADUS DEEPOCEAN LIMITED was incorporated 16 years ago on 04/04/2008 and has the registered number: SC340849. The accounts status is SMALL.

ADUS DEEPOCEAN LIMITED - GLASGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

4 ATLANTIC QUAY
GLASGOW
G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JOHN LAWRENCE Jan 1966 British Director 2008-04-11 CURRENT
OTTAR KRINGEN MAELAND Mar 1975 Norwegian Director 2015-04-22 CURRENT
MR ANDREW PAUL PIASECKI Dec 1978 British Director 2016-07-04 CURRENT
MR TROND HAGLAND Mar 1967 Norwegian Director 2015-04-01 CURRENT
MARTIN DEAN Aug 1943 British Director 2008-04-11 UNTIL 2013-04-15 RESIGNED
MR NOLAN GRAY Nov 1975 British Director 2013-04-15 UNTIL 2015-03-31 RESIGNED
BART HERMAN HEIJERMANS Sep 1966 Dutch Director 2011-10-20 UNTIL 2015-04-22 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2014-11-01 UNTIL 2018-11-15 RESIGNED
SECRETAR SECURITIES LIMITED Corporate Secretary 2008-04-04 UNTIL 2008-04-11 RESIGNED
MR AUBREY JOHN THOMPSON Sep 1958 Irish Director 2008-10-29 UNTIL 2017-02-01 RESIGNED
MURRAY DONALD LLP Corporate Secretary 2009-09-21 UNTIL 2014-11-01 RESIGNED
QUILL SERVE LIMITED Director 2008-04-04 UNTIL 2008-04-11 RESIGNED
CHRISTOPHER ROWLAND Nov 1962 British Director 2008-04-11 UNTIL 2013-04-15 RESIGNED
MR MERVYN ALAN NEW Oct 1964 British Director 2015-04-01 UNTIL 2016-06-30 RESIGNED
MR ANTONY ELIOT INGLIS Jul 1960 New Zealander Director 2013-04-15 UNTIL 2015-03-31 RESIGNED
CHRISTOPHER ROWLAND Nov 1962 British Secretary 2008-04-11 UNTIL 2009-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deepocean 1 Uk Limited 2016-06-30 Darlington   County Durham Ownership of shares 75 to 100 percent as firm

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