DEEP-SEA LEISURE PLC

Hellopages » Fife » Fife » KY11 1JR

Company number SC135353
Status Active
Incorporation Date 3 December 1991
Company Type Public Limited Company
Address NORTH QUEENSFERRY, FIFE, KY11 1JR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Juan Carlos Smith on 2 September 2016. The most likely internet sites of DEEP-SEA LEISURE PLC are www.deepsealeisure.co.uk, and www.deep-sea-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Aberdour Rail Station is 4.7 miles; to South Gyle Rail Station is 6.2 miles; to Slateford Rail Station is 8.1 miles; to Lochgelly Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deep Sea Leisure Plc is a Public Limited Company. The company registration number is SC135353. Deep Sea Leisure Plc has been working since 03 December 1991. The present status of the company is Active. The registered address of Deep Sea Leisure Plc is North Queensferry Fife Ky11 1jr. . EVANS, Samuel Owen is a Secretary of the company. ELAIHO, Susan Jane is a Director of the company. MORRONDO, Juan Carlos Smith is a Director of the company. SORIANO, David Lopez is a Director of the company. Secretary BROWN, David Stanley has been resigned. Secretary DAVIDSON, Alistair Maxwell Wingate has been resigned. Secretary ELAIHO, Susan Jane has been resigned. Secretary GORMLEY, Oonah has been resigned. Secretary HORSFALL, Donald James Linton has been resigned. Secretary WILLIAMSON, Richard Kissock has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BARRACHINA, Angel has been resigned. Director CARVAJAL GARCIA-VALDECASAS, Alfonso has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRANE, Phillip has been resigned. Director CUNNINGHAM, Ian Robert has been resigned. Director DAVIDSON, Alistair Maxwell Wingate has been resigned. Director DE RAMON-LACA, Jesus has been resigned. Director DENNY, Edward Michael Patrick has been resigned. Director EARLEY, Stuart Douglas has been resigned. Director FERNANDEZ-PINEDO, Julian Gonzalez has been resigned. Director FLINN, John Malcolm has been resigned. Director GOLDING, Richard Thomas has been resigned. Nominee Director HARDIE, David has been resigned. Director JOHNSTON, Brenda Windsor has been resigned. Director MARINA, Carlos has been resigned. Director MELLSOP, Ian Donald has been resigned. Director O'CALLAGHAN, Francis has been resigned. Director O'DONNELL, Gerald has been resigned. Director RITCHIE, Alastair James has been resigned. Director SMITH MORRONDO, Juan Carlos has been resigned. Director YARROW, Norman Murray has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
EVANS, Samuel Owen
Appointed Date: 07 March 2014
Director
ELAIHO, Susan Jane
Appointed Date: 29 April 2004
57 years old
Director
MORRONDO, Juan Carlos Smith
Appointed Date: 02 September 2016
75 years old
Director
SORIANO, David Lopez
Appointed Date: 01 November 2010
48 years old

Resigned Directors

Secretary
BROWN, David Stanley
Resigned: 28 June 1993
Appointed Date: 11 June 1992
Secretary
DAVIDSON, Alistair Maxwell Wingate
Resigned: 11 June 1992
Appointed Date: 17 January 1992
Secretary
ELAIHO, Susan Jane
Resigned: 07 March 2014
Appointed Date: 30 April 2003
Secretary
GORMLEY, Oonah
Resigned: 08 November 2000
Appointed Date: 22 October 1999
Secretary
HORSFALL, Donald James Linton
Resigned: 22 October 1999
Appointed Date: 18 January 1994
Secretary
WILLIAMSON, Richard Kissock
Resigned: 30 April 2003
Appointed Date: 08 November 2000
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 17 January 1992
Appointed Date: 03 December 1991
Director
BARRACHINA, Angel
Resigned: 02 September 2016
Appointed Date: 26 September 2002
69 years old
Director
CARVAJAL GARCIA-VALDECASAS, Alfonso
Resigned: 05 March 2004
Appointed Date: 01 December 2003
65 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 17 January 1992
Appointed Date: 03 December 1991
Director
CRANE, Phillip
Resigned: 30 November 2000
Appointed Date: 17 January 1992
76 years old
Director
CUNNINGHAM, Ian Robert
Resigned: 01 November 2010
Appointed Date: 12 May 2008
66 years old
Director
DAVIDSON, Alistair Maxwell Wingate
Resigned: 30 June 1993
Appointed Date: 17 January 1992
72 years old
Director
DE RAMON-LACA, Jesus
Resigned: 01 December 2003
Appointed Date: 26 September 2002
78 years old
Director
DENNY, Edward Michael Patrick
Resigned: 12 May 2008
Appointed Date: 20 November 2000
82 years old
Director
EARLEY, Stuart Douglas
Resigned: 29 April 2004
Appointed Date: 21 March 2002
68 years old
Director
FERNANDEZ-PINEDO, Julian Gonzalez
Resigned: 08 July 2015
Appointed Date: 10 December 2008
73 years old
Director
FLINN, John Malcolm
Resigned: 04 July 2006
Appointed Date: 21 July 1997
72 years old
Director
GOLDING, Richard Thomas
Resigned: 01 December 2003
Appointed Date: 03 March 2001
75 years old
Nominee Director
HARDIE, David
Resigned: 17 January 1992
Appointed Date: 03 December 1991
71 years old
Director
JOHNSTON, Brenda Windsor
Resigned: 02 November 2001
Appointed Date: 07 July 1999
72 years old
Director
MARINA, Carlos
Resigned: 28 November 2008
Appointed Date: 05 March 2004
67 years old
Director
MELLSOP, Ian Donald
Resigned: 15 December 1994
Appointed Date: 24 January 1992
81 years old
Director
O'CALLAGHAN, Francis
Resigned: 06 June 2000
Appointed Date: 20 October 1992
86 years old
Director
O'DONNELL, Gerald
Resigned: 14 February 2014
Appointed Date: 01 November 2010
54 years old
Director
RITCHIE, Alastair James
Resigned: 02 August 2002
Appointed Date: 06 June 2000
78 years old
Director
SMITH MORRONDO, Juan Carlos
Resigned: 04 July 2006
Appointed Date: 25 November 2003
75 years old
Director
YARROW, Norman Murray
Resigned: 25 January 2001
Appointed Date: 08 May 1992
65 years old

DEEP-SEA LEISURE PLC Events

07 Jan 2017
Full accounts made up to 31 October 2016
14 Dec 2016
Confirmation statement made on 6 October 2016 with updates
06 Sep 2016
Director's details changed for Mr Juan Carlos Smith on 2 September 2016
06 Sep 2016
Termination of appointment of Angel Barrachina as a director on 2 September 2016
02 Sep 2016
Appointment of Mr Juan Carlos Smith as a director on 2 September 2016
...
... and 240 more events
04 Feb 1992
Company name changed dunwilco (282) LIMITED\certificate issued on 05/02/92
29 Jan 1992
Ad 24/01/92--------- £ si 1@1=1 £ ic 2/3
29 Jan 1992
New director appointed
23 Jan 1992
Memorandum and Articles of Association
23 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

DEEP-SEA LEISURE PLC Charges

19 November 2004
Standard security
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Deep sea world, north queensferry, fife.
29 October 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage--land on the south side of stanney…
29 October 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage--land on the south side of stanney…
29 October 2004
Bond & floating charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
28 August 2000
Standard security
Delivered: 30 August 2000
Status: Satisfied on 11 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Deep sea world aquarium,forthside terrace, north…
21 August 2000
Floating charge
Delivered: 30 August 2000
Status: Satisfied on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mortgage over property at stanney lane, cheshire oaks…
21 August 2000
Floating charge
Delivered: 24 August 2000
Status: Satisfied on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 June 1998
Assignment in security
Delivered: 30 June 1998
Status: Satisfied on 28 September 2000
Persons entitled: Aib Group (UK) P.L.C. as Agent and Security Trustee for the Finance Parties
Description: The whole right,title interest and benefit in the contracts…
24 March 1997
Legal mortgage
Delivered: 10 April 1997
Status: Satisfied on 28 September 2000
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at cheshire oaks,stanney east,near ellesmere…
16 October 1996
Standard security
Delivered: 21 October 1996
Status: Satisfied on 28 September 2000
Persons entitled: Aib Group (UK) P.L.C. for Itself and as Agent and Security Trustee for Others
Description: Land on south side of forthside terrace,north…
4 October 1996
Bond & floating charge
Delivered: 18 October 1996
Status: Satisfied on 28 September 2000
Persons entitled: Aib Group (UK) P.L.C. for Itself and as Agent and Security Trustee for Others
Description: Undertaking and all property and assets present and future…
27 July 1994
Standard security
Delivered: 8 August 1994
Status: Satisfied on 28 October 2004
Persons entitled: Northern Venture Managers Limited
Description: (1) 105 sq metres on the south side of forthside terrace…
27 July 1994
Standard security
Delivered: 8 August 1994
Status: Satisfied on 15 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1) 105 sq metres on the south side of forthside terrace…
27 July 1994
Standard security
Delivered: 8 August 1994
Status: Satisfied on 15 October 1996
Persons entitled: Scottish Enterprise Fife Limited
Description: (1) 105 sq metres on the south side of forthside terrace…
28 September 1993
Standard security
Delivered: 5 October 1993
Status: Satisfied on 15 October 1996
Persons entitled: Scottish Enterprise Fife Limited
Description: Area of land at battery quarry, lying on the south side of…
28 September 1993
Standard security
Delivered: 5 October 1993
Status: Satisfied on 28 October 2004
Persons entitled: Northern Venture Managers Limited
Description: Area of land at battery quarry, lying on the south side of…
27 September 1993
Standard security
Delivered: 5 October 1993
Status: Satisfied on 15 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of land at battery quarry, lying on the south side of…
24 September 1993
Bond & floating charge
Delivered: 5 October 1993
Status: Satisfied on 2 November 2004
Persons entitled: Northern Venture Managers Limited
Description: Undertaking and all property and assets present and future…
24 September 1993
Floating charge
Delivered: 4 October 1993
Status: Satisfied on 15 October 1996
Persons entitled: Scottish Enterprise Fife Limited
Description: Undertaking and all property and assets present and future…
24 September 1993
Floating charge
Delivered: 29 September 1993
Status: Satisfied on 15 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 May 1992
Standard security
Delivered: 22 May 1992
Status: Satisfied on 28 October 2004
Persons entitled: Northern Venture Managers Limited
Description: Land at battery quarry, lying on the south side of…
11 May 1992
Standard security
Delivered: 22 May 1992
Status: Satisfied on 15 October 1996
Persons entitled: Scottish Enterprise Fife Limited
Description: Land at battery quarry, lying on the south side of…
11 May 1992
Standard security
Delivered: 22 May 1992
Status: Satisfied on 2 October 1996
Persons entitled: County Natwest Limited
Description: Land at battery quarry, lying on the south side of…
8 May 1992
Bond & floating charge
Delivered: 14 May 1992
Status: Satisfied on 7 October 1993
Persons entitled: County Natwest Limited
Description: Undertaking and all property and assets present and future…
8 May 1992
Bond & floating charge
Delivered: 14 May 1992
Status: Satisfied on 15 October 1996
Persons entitled: Scottish Enterprise Fife Limited
Description: Undertaking and all property and assets present and future…
8 May 1992
Floating charge
Delivered: 12 May 1992
Status: Satisfied on 28 October 2004
Persons entitled: Northern Venture Managers Limited
Description: Undertaking and all property and assets present and future…

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