DEEP BLUE ENGINEERING SOLUTIONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC226487
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address BROADFOLD ROAD, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, AB23 8EE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of DEEP BLUE ENGINEERING SOLUTIONS LIMITED are www.deepblueengineeringsolutions.co.uk, and www.deep-blue-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deep Blue Engineering Solutions Limited is a Private Limited Company. The company registration number is SC226487. Deep Blue Engineering Solutions Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Deep Blue Engineering Solutions Limited is Broadfold Road Bridge of Don Industrial Estate Aberdeen Ab23 8ee. . FORBES, Gareth is a Director of the company. Secretary CLARK, Alan Murray has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director CLARK, Alan Murray has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director POWELL, Andrew has been resigned. Director REID, Alan John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
FORBES, Gareth
Appointed Date: 11 December 2015
52 years old

Resigned Directors

Secretary
CLARK, Alan Murray
Resigned: 31 August 2015
Appointed Date: 03 January 2002
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 03 January 2002
Appointed Date: 20 December 2001
Director
CLARK, Alan Murray
Resigned: 31 August 2015
Appointed Date: 03 January 2002
49 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 03 January 2002
Appointed Date: 20 December 2001
Director
POWELL, Andrew
Resigned: 11 December 2015
Appointed Date: 31 August 2015
60 years old
Director
REID, Alan John
Resigned: 31 August 2015
Appointed Date: 03 January 2002
55 years old

Persons With Significant Control

Intercede (Scotland) 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEEP BLUE ENGINEERING SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 20 December 2016 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Appointment of Mr Gareth Forbes as a director on 11 December 2015
22 Mar 2016
Termination of appointment of Andrew Powell as a director on 11 December 2015
...
... and 53 more events
11 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2002
Ad 03/01/02--------- £ si 1@1=1 £ ic 1/2
11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned
20 Dec 2001
Incorporation

DEEP BLUE ENGINEERING SOLUTIONS LIMITED Charges

16 September 2015
Charge code SC22 6487 0001
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…

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