DCN DIVING UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DCN DIVING UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DCN DIVING UK LIMITED was incorporated 10 years ago on 11/10/2013 and has the registered number: SC461316. The accounts status is SMALL and accounts are next due on 30/09/2024.

DCN DIVING UK LIMITED - EDINBURGH

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 31/12/2022 30/09/2024

Registered Office

14 RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2BD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DCN DIVING LIMITED (until 20/11/2013)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILHELMUS ADRIANUS VRIENS Jan 1967 Dutch Director 2018-03-16 CURRENT
MR ANTONIUS JACOBUS HENDRIKUS STUIFZAND May 1958 Dutch Director 2018-03-16 CURRENT
MR JOHN BRODIE HENDERSON Mar 1950 British Director 2013-10-11 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antonius Jacobus Hendrikus Stuifzand 2018-03-16 5/1958 Edinburgh   Lothian Voting rights 50 to 75 percent
Mr John Brodie Henderson 2016-04-06 - 2018-03-16 3/1950 Edinburgh   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
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND) STIRLING Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Dcn Diving Uk Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 31-12-2022 £587,019 Cash £1,012,418 equity
Dcn Diving Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £875 Cash £-125 equity
Dcn Diving Uk Limited - Accounts to registrar (filleted) - small 18.2 2019-02-08 31-10-2018 £1 Cash £1 equity
DCN Diving UK Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-10-2017 £1 Cash £1 equity
DCN Diving UK Limited - Abbreviated accounts 16.3 2017-06-23 31-10-2016 £1 Cash £1 equity
DCN Diving UK Limited - Limited company - abbreviated - 11.9 2016-01-28 31-10-2015 £1,662 Cash £1 equity
DCN Diving UK Limited - Limited company accounts 11.9 2015-10-29 31-10-2014 £4,342 Cash £7,146 equity

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