Deeside Crewing Services Limited
- Active
- Incorporated on 5 Feb 2004
Reg Address: 4th Floor, Regent Centre, Regent Road, Aberdeen AB11 5NS
Previous Names:
Fynehall Limited - 29 Mar 2004
Fynehall Limited - 5 Feb 2004
Company Classifications:
9100 - Support activities for petroleum and natural gas extraction
- Summary The company with name "Deeside Crewing Services Limited" is a ltd and located in 4th Floor, Regent Centre, Regent Road, Aberdeen AB11 5NS. Deeside Crewing Services Limited is currently in active status and it was incorporated on 5 Feb 2004 (20 years 7 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Deeside Crewing Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stuart Graham Thom | Director | 3 May 2021 | British | Active |
| 2 | Craig Harvie | Director | 1 Jun 2016 | British | Resigned 30 Apr 2021 |
| 3 | Craig Harvie | Director | 1 Jun 2016 | British | Active |
| 4 | Evert Derk Engelbartus Maandag | Director | 1 Jan 2012 | Dutch | Resigned 1 Jun 2016 |
| 5 | Graeme Paul Sheach | Secretary | 15 Apr 2011 | British | Active |
| 6 | Graeme Paul Sheach | Director | 15 Apr 2011 | Scottish | Active |
| 7 | Oddveig Bakken | Director | 1 Apr 2011 | Norwegian | Resigned 29 Jun 2018 |
| 8 | Vincent Alfred Slattery | Director | 1 Mar 2009 | Irish | Resigned 15 Apr 2011 |
| 9 | Vincent Alfred Slattery | Secretary | 1 Mar 2009 | Irish | Resigned 15 Apr 2011 |
| 10 | Johannes Petrus Nicolaas Baars | Director | 1 Jan 2009 | Dutch | Resigned 1 Jan 2012 |
| 11 | PAULL & WILLIAMSONS | Corporate Secretary | 10 Oct 2008 | - | Resigned 1 Mar 2009 |
| 12 | Dawn Short | Secretary | 5 Sep 2008 | - | Resigned 10 Oct 2008 |
| 13 | Stuart Maxwell Wyness | Secretary | 28 Apr 2008 | British | Resigned 5 Sep 2008 |
| 14 | Rory Stuart Deans | Director | 28 Apr 2008 | British | Resigned 1 Jun 2009 |
| 15 | George Walter Mitchell Maxwell | Director | 17 Dec 2007 | British | Resigned 30 Jun 2008 |
| 16 | George Walter Mitchell Maxwell | Secretary | 17 Dec 2007 | British | Resigned 28 Apr 2008 |
| 17 | PAULL & WILLIAMSONS | Corporate Secretary | 19 Oct 2007 | - | Resigned 17 Dec 2007 |
| 18 | Graeme Wood | Director | 2 Mar 2006 | British | Resigned 12 Dec 2008 |
| 19 | Allan William Pirie | Secretary | 27 Jan 2005 | British | Resigned 19 Oct 2007 |
| 20 | Allan William Pirie | Director | 27 Jan 2005 | British | Resigned 19 Oct 2007 |
| 21 | Graham Martin Philip | Director | 25 Jun 2004 | British | Resigned 11 Jan 2008 |
| 22 | PAULL & WILLIAMSONS | Corporate Secretary | 25 Jun 2004 | - | Resigned 27 Jan 2005 |
| 23 | Michael Dear | Secretary | 9 Mar 2004 | - | Resigned 25 Jun 2004 |
| 24 | Michael Dear | Director | 9 Mar 2004 | - | Resigned 25 Jun 2004 |
| 25 | Peter Derek Edward Hingston | Director | 9 Mar 2004 | British | Resigned 13 Dec 2005 |
| 26 | P & W DIRECTORS LIMITED | Corporate Director | 5 Feb 2004 | - | Resigned 9 Mar 2004 |
| 27 | P & W SECRETARIES LIMITED | Secretary | 5 Feb 2004 | - | Resigned 9 Mar 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Vroon Offshore Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Deeside Crewing Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 14 Feb 2024 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 29 Jun 2023 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 29 Jun 2023 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 29 Jun 2023 | Download PDF |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Jun 2023 | Download PDF |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Jun 2023 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Jun 2023 | Download PDF |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Jun 2023 | Download PDF |
| 9 | Incorporation - Memorandum Articles | 13 Jun 2023 | Download PDF |
| 10 | Resolution | 13 Jun 2023 | Download PDF |
| 11 | Accounts - Small | 16 Feb 2023 | Download PDF |
| 12 | Confirmation Statement - No Updates | 11 Jan 2023 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 6 May 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 6 May 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 5 Jan 2021 | Download PDF 3 Pages |
| 16 | Accounts - Small | 22 Dec 2020 | Download PDF 16 Pages |
| 17 | Confirmation Statement - No Updates | 8 Jan 2020 | Download PDF 3 Pages |
| 18 | Accounts - Small | 15 Aug 2019 | Download PDF 14 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Feb 2019 | Download PDF 74 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Feb 2019 | Download PDF 88 Pages |
| 21 | Confirmation Statement - Updates | 8 Jan 2019 | Download PDF 4 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jan 2019 | Download PDF 43 Pages |
| 23 | Accounts - Small | 19 Sep 2018 | Download PDF 13 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2018 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 4 May 2018 | Download PDF 2 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 4 May 2018 | Download PDF 1 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 4 May 2018 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 10 Jan 2018 | Download PDF 4 Pages |
| 29 | Accounts - Small | 21 Jun 2017 | Download PDF 13 Pages |
| 30 | Confirmation Statement - Updates | 12 Jan 2017 | Download PDF 5 Pages |
| 31 | Accounts - Full | 7 Sep 2016 | Download PDF 13 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2016 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2016 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2016 | Download PDF 6 Pages |
| 35 | Auditors - Resignation Company | 20 Oct 2015 | Download PDF 1 Pages |
| 36 | Accounts - Full | 25 Jun 2015 | Download PDF 15 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 6 Pages |
| 38 | Capital - Allotment Shares | 24 Dec 2014 | Download PDF 4 Pages |
| 39 | Resolution | 24 Dec 2014 | Download PDF 2 Pages |
| 40 | Accounts - Full | 20 May 2014 | Download PDF 14 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 6 Pages |
| 42 | Accounts - Full | 7 Jun 2013 | Download PDF 15 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2013 | Download PDF 6 Pages |
| 44 | Accounts - Full | 14 Jun 2012 | Download PDF 14 Pages |
| 45 | Capital - Allotment Shares | 10 May 2012 | Download PDF 4 Pages |
| 46 | Resolution | 10 May 2012 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 1 Feb 2012 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name | 1 Feb 2012 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2012 | Download PDF 6 Pages |
| 50 | Officers - Change Person Secretary Company With Change Date | 10 Nov 2011 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 10 Nov 2011 | Download PDF 2 Pages |
| 52 | Accounts - Full | 14 Sep 2011 | Download PDF 12 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 21 Apr 2011 | Download PDF 3 Pages |
| 54 | Officers - Termination Director Company With Name | 21 Apr 2011 | Download PDF 2 Pages |
| 55 | Officers - Termination Secretary Company With Name | 21 Apr 2011 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name | 21 Apr 2011 | Download PDF 3 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 13 Apr 2011 | Download PDF 3 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2011 | Download PDF 5 Pages |
| 59 | Resolution | 20 Dec 2010 | Download PDF 41 Pages |
| 60 | Accounts - Full | 5 Oct 2010 | Download PDF 12 Pages |
| 61 | Auditors - Resignation Company | 17 Feb 2010 | Download PDF 1 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2010 | Download PDF 5 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 3 Nov 2009 | Download PDF 2 Pages |
| 64 | Address - Change Sail Company | 27 Oct 2009 | Download PDF 1 Pages |
| 65 | Accounts - Full | 21 Oct 2009 | Download PDF 9 Pages |
| 66 | Officers - Legacy | 1 Jul 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 31 Mar 2009 | Download PDF 2 Pages |
| 69 | Address - Legacy | 20 Feb 2009 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 19 Feb 2009 | Download PDF 5 Pages |
| 71 | Officers - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 12 Jan 2009 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 5 Nov 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 5 Nov 2008 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 5 Nov 2008 | Download PDF 2 Pages |
| 76 | Accounts - Full | 8 Oct 2008 | Download PDF 11 Pages |
| 77 | Officers - Legacy | 19 Sep 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 19 Sep 2008 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 8 May 2008 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 8 May 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 8 May 2008 | Download PDF 3 Pages |
| 83 | Mortgage - Legacy | 29 Apr 2008 | Download PDF 2 Pages |
| 84 | Mortgage - Legacy | 31 Mar 2008 | Download PDF 2 Pages |
| 85 | Annual Return - Legacy | 18 Feb 2008 | Download PDF 5 Pages |
| 86 | Officers - Legacy | 11 Feb 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 10 Jan 2008 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 10 Jan 2008 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 10 Jan 2008 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 8 Nov 2007 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 8 Nov 2007 | Download PDF 2 Pages |
| 92 | Accounts - Full | 25 Oct 2007 | Download PDF 11 Pages |
| 93 | Address - Legacy | 19 Oct 2007 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 29 Jun 2007 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 19 Jun 2007 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 16 Feb 2007 | Download PDF 6 Pages |
| 97 | Accounts - Full | 30 Oct 2006 | Download PDF 12 Pages |
| 98 | Miscellaneous | 7 Aug 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 10 Mar 2006 | Download PDF 3 Pages |
| 100 | Annual Return - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.