Dess Aqua (Uk) Crewing Limited
- Active
- Incorporated on 29 Nov 2018
Reg Address: Office 2, The Moorings Suite Malin House, European Marine Science Park, Oban PA37 1SZ, United Kingdom
- Summary The company with name "Dess Aqua (Uk) Crewing Limited" is a private limited company and located in Office 2, The Moorings Suite Malin House, European Marine Science Park, Oban PA37 1SZ. Dess Aqua (Uk) Crewing Limited is currently in active status and it was incorporated on 29 Nov 2018 (5 years 9 months 22 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dess Aqua (Uk) Crewing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bjarni Armannsson | Director | 27 Apr 2022 | Icelandic | Active |
| 2 | Kai Grøtterud | Director | 27 Apr 2022 | Norwegian | Active |
| 3 | Andrew George Crawford | Director | 30 Nov 2020 | British | Active |
| 4 | Robbie David Cook | Director | 1 Apr 2020 | British | Resigned 30 Nov 2020 |
| 5 | Graham Alexander Dale | Director | 29 Nov 2018 | British | Resigned 1 Apr 2020 |
| 6 | Jon Are Gummedal | Director | 29 Nov 2018 | Norwegian | Active |
| 7 | LC SECRETARIES LIMITED | Corporate Secretary | 29 Nov 2018 | - | Active |
| 8 | Jon Are Gummedal | Director | 29 Nov 2018 | Norwegian | Resigned 25 Apr 2022 |
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 | Solvtrans As Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 4 Sep 2021 | - | Active |
| 2 | Dess Aquaculture Shipping As Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 29 Nov 2018 | - | Active |
| 3 | Dess Aquaculture Shipping As Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 29 Nov 2018 | - | Ceased 4 Sep 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dess Aqua (Uk) Crewing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 25 Apr 2024 | Download PDF 8 Pages |
| 2 | Accounts - Small | 18 May 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 1 Dec 2022 | Download PDF 4 Pages |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Oct 2022 | Download PDF |
| 5 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 18 Oct 2022 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Oct 2022 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 5 Oct 2022 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2022 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2022 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2022 | Download PDF |
| 11 | Resolution | 15 Feb 2021 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 30 Nov 2020 | Download PDF 4 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2020 | Download PDF 2 Pages |
| 15 | Other - Legacy | 26 Nov 2020 | Download PDF 4 Pages |
| 16 | Other - Legacy | 26 Nov 2020 | Download PDF 1 Pages |
| 17 | Accounts - Legacy | 26 Nov 2020 | Download PDF 30 Pages |
| 18 | Accounts - Audit Exemption Subsiduary | 26 Nov 2020 | Download PDF 5 Pages |
| 19 | Other - Legacy | 23 Oct 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2020 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 3 Apr 2020 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 11 Dec 2019 | Download PDF 4 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Extended | 19 Dec 2018 | Download PDF 3 Pages |
| 25 | Incorporation - Company | 29 Nov 2018 | Download PDF 12 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.
| # | Name | Status |
|---|---|---|
| 1 | Bas Marine Limited Mutual People: Jon Are Gummedal , Andrew George Crawford | Active |