ADUS DEEPOCEAN LIMITED
ST. ANDREWS ADVANCED UNDERWATER SURVEYS LIMITED

Hellopages » Fife » Fife » KY16 9DR

Company number SC340849
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address KINBURN CASTLE, ST. ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Aubrey John Thompson as a director on 1 February 2017; Statement of capital following an allotment of shares on 14 December 2016 GBP 400,002 . The most likely internet sites of ADUS DEEPOCEAN LIMITED are www.adusdeepocean.co.uk, and www.adus-deepocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adus Deepocean Limited is a Private Limited Company. The company registration number is SC340849. Adus Deepocean Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Adus Deepocean Limited is Kinburn Castle St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. HAGLAND, Trond is a Director of the company. LAWRENCE, Mark John is a Director of the company. MAELAND, Ottar Kringen is a Director of the company. PIASECKI, Andrew Paul is a Director of the company. Secretary ROWLAND, Christopher has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Secretary MURRAY DONALD LLP has been resigned. Director DEAN, Martin has been resigned. Director GRAY, Nolan has been resigned. Director HEIJERMANS, Bart Herman has been resigned. Director INGLIS, Antony Eliot has been resigned. Director NEW, Mervyn Alan has been resigned. Director QUILL SERVE LIMITED has been resigned. Director ROWLAND, Christopher has been resigned. Director THOMPSON, Aubrey John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
HAGLAND, Trond
Appointed Date: 01 April 2015
58 years old
Director
LAWRENCE, Mark John
Appointed Date: 11 April 2008
59 years old
Director
MAELAND, Ottar Kringen
Appointed Date: 22 April 2015
50 years old
Director
PIASECKI, Andrew Paul
Appointed Date: 04 July 2016
46 years old

Resigned Directors

Secretary
ROWLAND, Christopher
Resigned: 21 September 2009
Appointed Date: 11 April 2008
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 11 April 2008
Appointed Date: 04 April 2008
Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 21 September 2009
Director
DEAN, Martin
Resigned: 15 April 2013
Appointed Date: 11 April 2008
82 years old
Director
GRAY, Nolan
Resigned: 31 March 2015
Appointed Date: 15 April 2013
49 years old
Director
HEIJERMANS, Bart Herman
Resigned: 22 April 2015
Appointed Date: 20 October 2011
59 years old
Director
INGLIS, Antony Eliot
Resigned: 31 March 2015
Appointed Date: 15 April 2013
65 years old
Director
NEW, Mervyn Alan
Resigned: 30 June 2016
Appointed Date: 01 April 2015
61 years old
Director
QUILL SERVE LIMITED
Resigned: 11 April 2008
Appointed Date: 04 April 2008
Director
ROWLAND, Christopher
Resigned: 15 April 2013
Appointed Date: 11 April 2008
62 years old
Director
THOMPSON, Aubrey John
Resigned: 01 February 2017
Appointed Date: 29 October 2008
67 years old

Persons With Significant Control

Deepocean 1 Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADUS DEEPOCEAN LIMITED Events

21 Apr 2017
Confirmation statement made on 4 April 2017 with updates
02 Feb 2017
Termination of appointment of Aubrey John Thompson as a director on 1 February 2017
30 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 400,002
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 59 more events
07 May 2008
Director and secretary appointed chris rowland
07 May 2008
Appointment terminated director quill serve LIMITED
07 May 2008
Appointment terminated secretary secretar securities LIMITED
07 May 2008
Ad 23/04/08\gbp si [email protected]=0.99\gbp ic 0.01/1\
04 Apr 2008
Incorporation

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