DEEP TEK LIMITED
NEWPORT ON TAY CASTLELAW (NO. 246) LIMITED

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Company number SC191642
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address KILBURNS HOUSE, WORMIT, NEWPORT ON TAY, FIFE, DD6 8PL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 120,000 . The most likely internet sites of DEEP TEK LIMITED are www.deeptek.co.uk, and www.deep-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Deep Tek Limited is a Private Limited Company. The company registration number is SC191642. Deep Tek Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Deep Tek Limited is Kilburns House Wormit Newport On Tay Fife Dd6 8pl. . CRAWFORD, Moya Maria is a Secretary of the company. CRAWFORD, Alexander Charles is a Director of the company. CRAWFORD, Moya Maria is a Director of the company. Nominee Secretary MESSRS THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CRAWFORD, Moya Maria
Appointed Date: 01 February 1999
Director
CRAWFORD, Alexander Charles
Appointed Date: 01 February 1999
77 years old
Director
CRAWFORD, Moya Maria
Appointed Date: 01 February 1999
67 years old

Resigned Directors

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 01 February 1999
Appointed Date: 02 December 1998
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 01 February 1999
Appointed Date: 02 December 1998
Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 23 July 2015
Appointed Date: 07 June 2006
93 years old

Persons With Significant Control

Mrs Moya Maria Crawford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Charles Crawford
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEEP TEK LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 120,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Termination of appointment of David Ivor Young-of-Graffham as a director on 23 July 2015
...
... and 44 more events
02 Mar 1999
Director resigned
02 Mar 1999
New secretary appointed;new director appointed
02 Mar 1999
New director appointed
29 Dec 1998
Company name changed castlelaw (no. 246) LIMITED\certificate issued on 30/12/98
02 Dec 1998
Incorporation

DEEP TEK LIMITED Charges

18 October 2007
Bond & floating charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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