CompaniesInTheUK

DEESIDE CREWING SERVICES LIMITED

Company number SC262987 ·

Active

118 filings

Date Filing
12 Aug 2026 Accounts for a small company made up to 2025-12-31 · 22 pages View document
2 Jul 2026 Appointment of Mr David Martin Leckie as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Appointment of Burness Paull Llp as a secretary on 2026-07-01 · 2 pages View document
24 Feb 2026 Appointment of Mr Stuart Graham Thom as a director on 2026-02-23 · 2 pages View document
13 Feb 2026 Termination of appointment of Matthew Gordon as a director on 2026-02-12 · 1 page View document
12 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Dec 2025 Accounts for a small company made up to 2024-12-31 · 21 pages View document
15 Oct 2025 Appointment of Matthew Gordon as a director on 2025-10-13 · 2 pages View document
13 Oct 2025 Termination of appointment of Stuart Graham Thom as a director on 2025-09-30 · 1 page View document
19 Sep 2025 Appointment of Mr Martijn Schouten as a director on 2025-09-17 · 2 pages View document
31 Mar 2025 Accounts for a small company made up to 2023-12-31 · 20 pages View document
8 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
14 Feb 2024 Accounts for a small company made up to 2022-12-31 · 20 pages View document
17 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
29 Jun 2023 Satisfaction of charge SC2629870006 in full · 1 page View document
29 Jun 2023 Satisfaction of charge SC2629870004 in full · 1 page View document
29 Jun 2023 Satisfaction of charge SC2629870005 in full · 1 page View document
21 Jun 2023 Registration of charge SC2629870010, created on 2023-06-12 · 46 pages View document
21 Jun 2023 Registration of charge SC2629870008, created on 2023-06-12 · 94 pages View document
21 Jun 2023 Registration of charge SC2629870009, created on 2023-06-12 · 133 pages View document
19 Jun 2023 Registration of charge SC2629870007, created on 2023-06-12 · 15 pages View document
13 Jun 2023 Resolutions View document
13 Jun 2023 Resolutions · 4 pages View document
13 Jun 2023 Resolutions View document
13 Jun 2023 Memorandum and Articles of Association · 40 pages View document
16 Feb 2023 Accounts for a small company made up to 2021-12-31 · 23 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
30 Sep 2021 Director's details changed for Mr Graeme Paul Sheach on 2021-04-27 · 2 pages View document
30 Sep 2021 Director's details changed for Stuart Graham Thom on 2021-09-21 · 2 pages View document
25 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
24 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
14 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 May 2012 NC INC ALREADY ADJUSTED 26/04/2012 View document
1 Feb 2012 DIRECTOR APPOINTED MR EVERT DERKENGELBARTUS MAANDAG View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOHANNES BAARS View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
10 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAEME PAUL SHEACH / 29/10/2011 View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL SHEACH / 29/10/2011 View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Apr 2011 APPOINTMENT TERMINATED, SECRETARY VINCENT SLATTERY View document
21 Apr 2011 DIRECTOR APPOINTED GRAEME PAUL SHEACH View document
21 Apr 2011 SECRETARY APPOINTED GRAEME PAUL SHEACH View document
21 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR VINCENT SLATTERY View document
13 Apr 2011 DIRECTOR APPOINTED ODDVEIG BAKKEN View document
13 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
20 Dec 2010 ADOPT ARTICLES 14/12/2010 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Feb 2010 AUDITOR'S RESIGNATION View document
8 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS NICOLAAS BAARS / 01/11/2009 View document
27 Oct 2009 SAIL ADDRESS CREATED View document
21 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Jul 2009 APPOINTMENT TERMINATED DIRECTOR RORY DEANS View document
31 Mar 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS View document
31 Mar 2009 DIRECTOR AND SECRETARY APPOINTED VINCENT ALFRED SLATTERY View document
20 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME WOOD View document
12 Jan 2009 DIRECTOR APPOINTED JOHANNES PETRUS NICOLAAS BAARS View document
5 Nov 2008 APPOINTMENT TERMINATED SECRETARY DAWN SHORT View document
5 Nov 2008 SECRETARY APPOINTED PAULL & WILLIAMSONS View document
5 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Sep 2008 SECRETARY APPOINTED DAWN SHORT View document
19 Sep 2008 APPOINTMENT TERMINATED SECRETARY STUART WYNESS View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE MAXWELL View document
8 May 2008 SECRETARY APPOINTED STUART MAXWELL WYNESS View document
8 May 2008 DIRECTOR APPOINTED RORY DEANS View document
8 May 2008 APPOINTMENT TERMINATED SECRETARY GEORGE MAXWELL View document
29 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
31 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
11 Feb 2008 DIRECTOR RESIGNED View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 SECRETARY RESIGNED View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
8 Nov 2007 NEW SECRETARY APPOINTED View document
8 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 11TH FLOOR SALVESEN TOWER BLAIKIES QUAY ABERDEEN GRAMPIAN AB11 5PB View document
29 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Aug 2006 AUDITORS RESIGNATION View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
29 Dec 2005 DIRECTOR RESIGNED View document
19 Aug 2005 DEC MORT/CHARGE ***** View document
12 Aug 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Aug 2005 FACILITY AGREEMENT 28/07/05 View document
12 Aug 2005 PARTIC OF MORT/CHARGE ***** View document
12 Aug 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Aug 2005 PARTIC OF MORT/CHARGE ***** View document
1 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
9 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2005 SECRETARY RESIGNED View document
9 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2004 NEW SECRETARY APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jun 2004 PARTIC OF MORT/CHARGE ***** View document
2 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ View document
19 Apr 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
19 Apr 2004 SECRETARY RESIGNED View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 DIRECTOR RESIGNED View document
29 Mar 2004 COMPANY NAME CHANGED FYNEHALL LIMITED CERTIFICATE ISSUED ON 29/03/04 View document
5 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document