DEESIDE CREWING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/02/2414 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 29/06/2329 June 2023 | Satisfaction of charge SC2629870005 in full |
| 29/06/2329 June 2023 | Satisfaction of charge SC2629870004 in full |
| 29/06/2329 June 2023 | Satisfaction of charge SC2629870006 in full |
| 21/06/2321 June 2023 | Registration of charge SC2629870008, created on 2023-06-12 |
| 21/06/2321 June 2023 | Registration of charge SC2629870010, created on 2023-06-12 |
| 21/06/2321 June 2023 | Registration of charge SC2629870009, created on 2023-06-12 |
| 19/06/2319 June 2023 | Registration of charge SC2629870007, created on 2023-06-12 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Director's details changed for Mr Graeme Paul Sheach on 2021-04-27 |
| 30/09/2130 September 2021 | Director's details changed for Stuart Graham Thom on 2021-09-21 |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | NC INC ALREADY ADJUSTED 26/04/2012 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR EVERT DERKENGELBARTUS MAANDAG |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BAARS |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL SHEACH / 29/10/2011 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME PAUL SHEACH / 29/10/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | SECRETARY APPOINTED GRAEME PAUL SHEACH |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED GRAEME PAUL SHEACH |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY VINCENT SLATTERY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SLATTERY |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED ODDVEIG BAKKEN |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | ADOPT ARTICLES 14/12/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | AUDITOR'S RESIGNATION |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS NICOLAAS BAARS / 01/11/2009 |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR RORY DEANS |
| 31/03/0931 March 2009 | DIRECTOR AND SECRETARY APPOINTED VINCENT ALFRED SLATTERY |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED JOHANNES PETRUS NICOLAAS BAARS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME WOOD |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY DAWN SHORT |
| 05/11/085 November 2008 | SECRETARY APPOINTED PAULL & WILLIAMSONS |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY STUART WYNESS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED DAWN SHORT |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MAXWELL |
| 08/05/088 May 2008 | SECRETARY APPOINTED STUART MAXWELL WYNESS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED RORY DEANS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE MAXWELL |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 11TH FLOOR SALVESEN TOWER BLAIKIES QUAY ABERDEEN GRAMPIAN AB11 5PB |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | AUDITORS RESIGNATION |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DEC MORT/CHARGE ***** |
| 12/08/0512 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0512 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/08/0512 August 2005 | FACILITY AGREEMENT 28/07/05 |
| 12/08/0512 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0512 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED FYNEHALL LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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