Deepwater Engineering Ltd is a private limited company situated at 37 Whitehall Gardens, Insch AB52 6HJ. Incorporated on 2023-06-02, this 1-year-old company is run by 2 directors and 1 secretary.
Director Karyn M., appointed on 02 June 2023. Director Francis M., appointed on 02 June 2023.
Moving on to secretaries, we can name: Karyn M., appointed on 02 June 2023.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).
The latest confirmation statement was filed on 2023-06-07 and the due date for the next filing is 2024-06-21.
| Office Address | 37 Whitehall Gardens |
| Town | Insch |
| Post code | AB52 6HJ |
| Country of origin | United Kingdom |
| Registration Number | SC771502 |
| Date of Incorporation | Fri, 2nd Jun 2023 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th June |
| Company age | one year old |
| Account next due date | Sun, 2nd Mar 2025 (271 days left) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
Position: Secretary
Appointed: 02 June 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Francis M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Karyn M. This PSC owns 25-50% shares and has 25-50% voting rights.
Francis M.
| Notified on | 2 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karyn M.
| Notified on | 2 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 30th Jun 2023 filed on: 30th, June 2023 |
persons with significant control | Free Download (2 pages) |
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