DEEPOCEAN 3 UK LIMITED

dissolved Company number SC240196

Private Limited by Shares · Incorporated on 27th Nov 2002 · Closed on 26th Aug 2023

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SIC code: 82990
Registered office: Glasgow, G2 5NW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DEEPOCEAN 3 UK LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 27th Nov 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

17 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CLYDE SECRETARIES LIMITED	Corporate secretary	30th Jun 2013	This company	Not recorded	—
Matthias Jungwirth	Director	10th Jun 2020	This company	Austrian	—
Ottar Maeland	Director	18th Nov 2017	This company	Norwegian	—

Other companies at this address

View all 16

Company	Number	Incorporated	Status
TC BIOPHARM (HOLDINGS) PLC	SC713098	25th Oct 2021	liquidation
BORN IN SCOTLAND STERLING MILLS LTD	SC673179	4th Sep 2020	dissolved
THE PEOPLE'S ENERGY COMPANY LIMITED	SC522897	21st Dec 2015	administration
MIME TECHNOLOGIES LIMITED	SC509452	26th Jun 2015	liquidation
FIREFLY ENERGI ORKNEY LTD	SC473999	1st Apr 2014	dissolved

Showing the latest 5 of 16 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Nov 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

27th Nov 2002 Company incorporated
27th Nov 2002 LEDGE SERVICES LIMITED appointed as Corporate nominee director
27th Nov 2002 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
17th Jan 2003 LEDGE SERVICES LIMITED resigned as Corporate nominee director
17th Jan 2003 Gerhard Skaleskog appointed as Director
17th Jan 2003 Kare Lie appointed as Director
1st Apr 2006 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
1st Apr 2006 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
26th Aug 2008 Rishi Varma appointed as Director
26th Aug 2008 Geoffrey Jones appointed as Director
26th Aug 2008 Gerald Gray appointed as Director
26th Aug 2008 Rishi Varma appointed as Secretary
11th Dec 2008 Gerhard Skaleskog resigned as Director
15th Dec 2008 Kare Lie resigned as Director
22nd Jan 2009 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
23rd Aug 2010 Rishi Varma resigned as Director
23rd Aug 2010 Rishi Varma resigned as Secretary
23rd Aug 2010 Geoffrey Jones appointed as Secretary
11th Feb 2011 Geoffrey Jones resigned as Director
11th Feb 2011 Geoffrey Jones resigned as Secretary
11th Feb 2011 Gerald Gray appointed as Secretary
16th Feb 2012 Gerald Gray resigned as Director
16th Feb 2012 Casper Eggink appointed as Director
16th Feb 2012 Bart Heijermans appointed as Director
16th Feb 2012 Gerald Gray resigned as Secretary
16th Feb 2012 Bart Heijermans appointed as Secretary
30th Jun 2013 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2013 Casper Eggink resigned as Director
30th Jun 2013 Nolan Gray appointed as Director
30th Jun 2013 Antony Inglis appointed as Director
30th Jun 2013 Bart Heijermans resigned as Secretary
18th Nov 2013 Mirza Ali appointed as Director
18th Nov 2013 Albertus De Vreede appointed as Director
22nd May 2014 Mirza Ali resigned as Director
22nd May 2014 Louise Lewin appointed as Director
31st Mar 2015 Albertus De Vreede resigned as Director
31st Mar 2015 Nolan Gray resigned as Director
31st Mar 2015 Antony Inglis resigned as Director
1st Apr 2015 Claire Binns appointed as Director
1st Apr 2015 John Baxter appointed as Director
1st Apr 2015 Pierre Boyde appointed as Director
8th Jun 2016 Claire Binns resigned as Director
8th Jun 2016 Keith Watson appointed as Director
15th Mar 2017 John Baxter resigned as Director
18th Nov 2017 Ottar Maeland appointed as Director
18th Nov 2017 Bart Heijermans resigned as Director
31st Oct 2018 Keith Watson resigned as Director
7th Oct 2019 Louise Lewin resigned as Director
10th Jun 2020 Matthias Jungwirth appointed as Director
10th Jun 2020 Pierre Boyde resigned as Director
27th Nov 2021 Confirmation statement made up

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