DEEP TEK LIMITED

Profile DEEP TEK LIMITED

Actual on 01.12.2021
Company name
DEEP TEK LIMITED
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Company number
SC191642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 December 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
KILBURNS HOUSE, WORMIT, FIFE, NEWPORT ON TAY, DD6 8PL
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PSC and Officers DEEP TEK LIMITED

Officers

(as of 25.09.2020)

CRAWFORD, Alexander Charles
Status: Active
Appointed on: Monday, 01 February 1999
Correspondence address: Kilburns House, Newport On Tay, Fife, DD6 8PL
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Marine Salvage Engineer
Country of residence: United Kingdom
CRAWFORD, Moya Maria
Status: Active
Appointed on: Monday, 01 February 1999
Correspondence address: Kilburns House, Newport On Tay, Fife, DD6 8PL
Nationality: British
Role: Secretary
Occupation: Company Director
CRAWFORD, Moya Maria
Status: Active
Appointed on: Monday, 01 February 1999
Correspondence address: Kilburns House, Newport On Tay, Fife, DD6 8PL
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUTCHESON, Iain Henderson
Status: Not active
Appointed on: Wednesday, 02 December 1998
Resigned on: Monday, 01 February 1999
Correspondence address: 60 Riverside Road, Wormit, Newport On Tay, Fife, DD6 8LJ
Nationality: British
Role: Nominee Director
MESSRS THORNTONS WS
Status: Not active
Appointed on: Wednesday, 02 December 1998
Resigned on: Monday, 01 February 1999
Correspondence address: 50 Castle Street, Dundee, Tayside, DD1 3AQ
Role: Corporate Nominee Secretary
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Thursday, 23 July 2015
Correspondence address: 28 York Terrace West, London, NW1 4QA
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Alexander Charles Crawford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newport On Tay, Fife
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Moya Maria Crawford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newport On Tay, Fife
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent