Adus Deepocean Limited

Company Registration Number: SC340849

Scottish Company

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Adus Deepocean Limited is a Private Company Limited by Shares first registered on 4 April 2008. Its current registered address is in ST. Andrews, Fife.

Registered Address

KINBURN CASTLE
ST. ANDREWS
FIFE
KY16 9DR

There are 81 companies currently registered at this postcode, including this one.

All companies at KY16 9DR

Registration Data

Company Number

SC340849

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£26,703
Current Assets £352,898£649,094£338,956£99,937£238,579£5,882
of which Cash £113,416£375,327£26,263£2,080£197,637£713
Total Assets £352,898£649,094£338,956£99,937£238,579£32,585
Current Liabilities £688,146£581,637£144,213£100,333£226,736£19,822
Net Current Assets £-335,248£67,457£194,743£-396£11,843£-13,940
Total Net Worth £-322,200£-213,901£215,183£68,971£19,647£12,763

Previous Names

  • ADVANCED UNDERWATER SURVEYS LIMITED, active until 26 April 2013

Company Officers

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 1 November 2014

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • HAGLAND, Trond

    Director

    Appointed on 1 April 2015

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1967

    Kinburn Castle
    St. Andrews
    Fife
    KY16 9DR

  • LAWRENCE, Mark John

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Kinburn Castle
    St. Andrews
    Fife
    KY16 9DR

  • MAELAND, Ottar Kringen

    Director

    Appointed on 22 April 2015

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1975

    Kinburn Castle
    St. Andrews
    Fife
    KY16 9DR

  • PIASECKI, Andrew Paul

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: December 1978

    Kinburn Castle
    St. Andrews
    Fife
    KY16 9DR

  • ROWLAND, Christopher

    Secretary

    Appointed on 11 April 2008

    Resigned on 21 September 2009

    4
    William Lamond Crescent
    Monifieth
    Angus
    DD5 4LZ

  • SECRETAR SECURITIES LIMITED

    Secretary

    Appointed on 4 April 2008

    Resigned on 11 April 2008

    249
    West George Street
    Glasgow
    Strathclyde
    G2 4RB

  • MURRAY DONALD LLP

    Corporate Secretary

    Appointed on 21 September 2009

    Resigned on 1 November 2014

    Kinburn Castle
    St Andrews
    St. Andrews
    Fife
    KY16 9DR
    United Kingdom

  • DEAN, Martin

    Director

    Appointed on 11 April 2008

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Marine Archaeologist

    Month of birth: August 1943

    East Dargus
    Anstruther Road
    Ceres
    Cupar
    Fife
    KY15 5NH

  • GRAY, Nolan

    Director

    Appointed on 15 April 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1975

    Coniscliffe House
    Coniscliffe Road
    Darlington
    County Durham
    DL3 7EE
    England

  • HEIJERMANS, Bart Herman

    Director

    Appointed on 20 October 2011

    Resigned on 22 April 2015

    Nationality: Dutch

    Occupation: None

    Month of birth: September 1966

    Kinburn Castle
    Double Dykes Road
    St Andrews
    Fife
    KY16 9DR
    Scotland

  • INGLIS, Antony Eliot

    Director

    Appointed on 15 April 2013

    Resigned on 31 March 2015

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: July 1960

    Coniscliffe House
    Coniscliffe Road
    Darlington
    County Durham
    DL3 7EE
    England

  • NEW, Mervyn Alan

    Director

    Appointed on 1 April 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Kinburn Castle
    St. Andrews
    Fife
    KY16 9DR

  • QUILL SERVE LIMITED

    Director

    Appointed on 4 April 2008

    Resigned on 11 April 2008

    249
    West George Street
    Glasgow
    Strathclyde
    G2 4RB

  • ROWLAND, Christopher

    Director

    Appointed on 11 April 2008

    Resigned on 15 April 2013

    Nationality: British

    Occupation: University Senior Lecturer

    Month of birth: November 1962

    4
    William Lamond Crescent
    Monifieth
    Angus
    DD5 4LZ

  • THOMPSON, Aubrey John

    Director

    Appointed on 29 October 2008

    Resigned on 1 February 2017

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1958

    Kinburn Castle
    St. Andrews
    Fife
    KY16 9DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T9I63. Transaction: MzE3NDA3MjQ1MGFkaXF6a2N4.

  2. 2 February 2017 Termination of appointment of Aubrey John Thompson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZEPPJG. Transaction: MzE2ODA2MTQ1OWFkaXF6a2N4.

  3. 30 January 2017 Statement of capital following an allotment of shares on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH01. Barcode: S5YUZBTM. Transaction: MzE2NzQ0OTc2OGFkaXF6a2N4.

  4. 4 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5MC9T5N. Transaction: MzE2NTIzMjIyOWFkaXF6a2N4.

  5. 24 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTIwNzk4N2FkaXF6a2N4.

  6. 14 December 2016 Termination of appointment of Mervyn Alan New as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5LUOC74. Transaction: MzE2NDQyNzgxNmFkaXF6a2N4.

  7. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk1NTgzOGFkaXF6a2N4.

  8. 8 July 2016 Appointment of Mr Andrew Paul Piasecki as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5ASI0VL. Transaction: MzE1MjUzNjA4MmFkaXF6a2N4.

  9. 6 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDCDE. Transaction: MzE0Nzk3NDMwN2FkaXF6a2N4.

  10. 6 May 2016 Director's details changed for Mark John Lawrence on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56FCVSB. Transaction: MzE0Nzk2NjY3N2FkaXF6a2N4.

  11. 6 May 2016 Director's details changed for Mr Aubrey John Thompson on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: CH01. Barcode: X56FCURC. Transaction: MzE0Nzk2NjQyOWFkaXF6a2N4.

  12. 6 May 2016 Director's details changed for Ottar Kringen Maeland on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH01. Barcode: X56FCSC0. Transaction: MzE0Nzk2NTczMmFkaXF6a2N4.

  13. 11 March 2016 Appointment of Thorntons Law Llp as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP04. Barcode: X52KA434. Transaction: MzE0Mzg2Nzc0NWFkaXF6a2N4.

  14. 11 March 2016 Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X52KA3Q2. Transaction: MzE0Mzg2NzU5MGFkaXF6a2N4.

  15. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOIQZ. Transaction: MzEzMjI1NTczMmFkaXF6a2N4.

  16. 26 August 2015 Appointment of Ottar Kringen Maeland as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X4EKLSWX. Transaction: MzEyOTc2NTcwMmFkaXF6a2N4.

  17. 26 August 2015 Termination of appointment of Bart Herman Heijermans as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X4EKLSMW. Transaction: MzEyOTc2NTY0OWFkaXF6a2N4.

  18. 28 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46950BC. Transaction: MzEyMjE0ODI3NWFkaXF6a2N4.

  19. 1 April 2015 Appointment of Mr Mervyn Alan New as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DJRVU. Transaction: MzEyMDQ0MjcxOWFkaXF6a2N4.

  20. 1 April 2015 Appointment of Mr Trond Hagland as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DJRVM. Transaction: MzEyMDQ0MjcxM2FkaXF6a2N4.

  21. 1 April 2015 Termination of appointment of Antony Eliot Inglis as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DIPV5. Transaction: MzEyMDQzMjExM2FkaXF6a2N4.

  22. 1 April 2015 Termination of appointment of Nolan Gray as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DIPQ2. Transaction: MzEyMDQzMTk4MWFkaXF6a2N4.

  23. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNOVDZUWVlhZGlxemtjeA.

  24. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0FH4. Transaction: MzEwNjk4MTc3NmFkaXF6a2N4.

  25. 28 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMDWI. Transaction: MzA5ODkzMTUzOGFkaXF6a2N4.

  26. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30O3HW9. Transaction: MzA5Mzc3NjMzNWFkaXF6a2N4.

  27. 24 May 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X29192P6. Transaction: MzA3ODU4MjAwNmFkaXF6a2N4.

  28. 24 May 2013 Previous accounting period extended from 31 December 2012 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X28YQV8H. Transaction: MzA3ODUzNzEwNmFkaXF6a2N4.

  29. 23 May 2013 Current accounting period extended from 30 April 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X28YQF96. Transaction: MzA3ODUzMzcyMmFkaXF6a2N4.

  30. 8 May 2013 Appointment of Antony Eliot Inglis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YCV5E. Transaction: MzA3NzYxNzMwN2FkaXF6a2N4.

  31. 8 May 2013 Appointment of Nolan Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YCUPS. Transaction: MzA3NzYxNzAxN2FkaXF6a2N4.

  32. 1 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27GH5MB. Transaction: MzA3NzI5MDU5NmFkaXF6a2N4.

  33. 1 May 2013 Statement of capital following an allotment of shares on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH01. Barcode: S272WW1N. Transaction: MzA3NzI1OTQwMWFkaXF6a2N4.

  34. 1 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzI1ODYxM2FkaXF6a2N4.

  35. 30 April 2013 Previous accounting period shortened from 31 December 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X27B6Q96. Transaction: MzA3NzExOTEyNWFkaXF6a2N4.

  36. 29 April 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X27B6KP6. Transaction: MzA3NzExODAyN2FkaXF6a2N4.

  37. 26 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S272WW1F. Transaction: MzA3NzAwMTM3OGFkaXF6a2N4.

  38. 26 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzAwMDc4NWFkaXF6a2N4.

  39. 25 April 2013 Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH04. Barcode: X270VVL7. Transaction: MzA3Njk1OTk2OGFkaXF6a2N4.

  40. 25 April 2013 Termination of appointment of Martin Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270VV3T. Transaction: MzA3Njk1OTg2MmFkaXF6a2N4.

  41. 25 April 2013 Termination of appointment of Christopher Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270VUXW. Transaction: MzA3Njk1OTgyOGFkaXF6a2N4.

  42. 3 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1GC7T75. Transaction: MzA2MzQwODQzMWFkaXF6a2N4.

  43. 11 June 2012 Director's details changed for Aubrey John Thompson on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AVKJRU. Transaction: MzA1ODkwODc1MmFkaXF6a2N4.

  44. 13 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQRLV. Transaction: MzA1NTc3NTExN2FkaXF6a2N4.

  45. 8 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OA7A8. Transaction: MzA1MjA4MTI1OWFkaXF6a2N4.

  46. 30 December 2011 Appointment of Bart Herman Heijermans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0OP1VUO. Transaction: MzA0OTg3MjI1NmFkaXF6a2N4.

  47. 3 May 2011 Secretary's details changed for Murray Donald Drummond Cook Llp on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH04. Barcode: XHMRLTTY. Transaction: MzAzNjQ0MjQxNWFkaXF6a2N4.

  48. 13 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XC1T0T95. Transaction: MzAzNTU0OTUxOWFkaXF6a2N4.

  49. 22 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SYGUWQ4Q. Transaction: MzAyOTE5OTk5NWFkaXF6a2N4.

  50. 30 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XP670JK2. Transaction: MzAxNDY1Nzk0OWFkaXF6a2N4.

  51. 30 April 2010 Secretary's details changed for Murray Donald Drummond Cook Llp on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH04. Barcode: XP66WJKX. Transaction: MzAxNDYwMzg3OWFkaXF6a2N4.

  52. 29 April 2010 Director's details changed for Christopher Rowland on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XP66XJKY. Transaction: MzAxNDYwMzg4MWFkaXF6a2N4.

  53. 29 April 2010 Director's details changed for Aubrey John Thompson on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XP66YJKZ. Transaction: MzAxNDYwMzg4MmFkaXF6a2N4.

  54. 29 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP66ZJK0. Transaction: MzAxNDYwMzg4M2FkaXF6a2N4.

  55. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9UMRH7W. Transaction: MzAwODc4NDAwM2FkaXF6a2N4.

  56. 29 September 2009 Secretary appointed murray donald drummond cook LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: SFN8UDKT. Transaction: MjA0MjQyODMxMGFkaXF6a2N4.

  57. 29 September 2009 Appointment terminated director christopher rowland [View PDF]

    Category: Officers. Type: 288b. Barcode: SFN8WDKV. Transaction: MjA0MjQyODI5OWFkaXF6a2N4.

  58. 29 September 2009 Registered office changed on 29/09/2009 from collins house rutland square edinburgh midlothian EH1 2AA [View PDF]

    Category: Address. Type: 287. Barcode: SFN9GDKG. Transaction: MjA0MjQyODI5N2FkaXF6a2N4.

  59. 29 August 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SGM73CR7. Transaction: MjA0MDI3ODg0MGFkaXF6a2N4.

  60. 28 May 2009 Director appointed aubrey john thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: SJSPCA7L. Transaction: MjAzMzkxOTIwNmFkaXF6a2N4.

  61. 2 July 2008 Director and secretary's change of particulars / chris rowland / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SWQI6125. Transaction: MjAwODMyOTc0NGFkaXF6a2N4.

  62. 2 July 2008 Director's change of particulars / martin dean / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SWQI7126. Transaction: MjAwODMyOTYwMGFkaXF6a2N4.

  63. 7 May 2008 Director appointed martin lionel dean [View PDF]

    Category: Officers. Type: 288a. Barcode: SZ648ZIQ. Transaction: MjAwNDkxMjkyM2FkaXF6a2N4.

  64. 7 May 2008 Director appointed mark john lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: SZ640ZII. Transaction: MjAwNDkxMjg1MGFkaXF6a2N4.

  65. 7 May 2008 Director and secretary appointed chris rowland [View PDF]

    Category: Officers. Type: 288a. Barcode: SZ649ZIR. Transaction: MjAwNDkxMjg0NWFkaXF6a2N4.

  66. 7 May 2008 Appointment terminated director quill serve LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SZ64BZIT. Transaction: MjAwNDkxMjg0M2FkaXF6a2N4.

  67. 7 May 2008 Appointment terminated secretary secretar securities LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SZ64CZIU. Transaction: MjAwNDkxMjg0MWFkaXF6a2N4.

  68. 7 May 2008 Ad 23/04/08\gbp si [email protected]=0.99\gbp ic 0.01/1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SZ642ZIK. Transaction: MjAwNDkxMjgyM2FkaXF6a2N4.

  69. 4 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRY7UYL6. Transaction: MjAwMjY1OTgwMGFkaXF6a2N4.

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