Active
Company Information for DEEP TEK LIMITED
KILBURNS HOUSE, WORMIT, NEWPORT ON TAY, FIFE, DD6 8PL,
|
Company Registration Number
SC191642 Private Limited Company
Active |
| Company Name | |
|---|---|
| DEEP TEK LIMITED | |
| Legal Registered Office | |
| KILBURNS HOUSE WORMIT NEWPORT ON TAY FIFE DD6 8PL Other companies in DD6 | |
| Company Number | SC191642 | |
|---|---|---|
| Company ID Number | SC191642 | |
| Date formed | 1998-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 02/12/2015 | |
| Return next due | 30/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB735353925 |
| Last Datalog update: | 2025-10-04 10:42:08 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
DEEP TEK AS | Holmefjordvegen 2 FOSNAVĂ…G 6090 | Active | Company formed on the 2014-11-05 |
| DEEP TEK IP LIMITED | KILBURNS HOUSE NEWPORT ON TAY FIFE DD6 8PL | Active - Proposal to Strike off | Company formed on the 2007-04-13 | |
| DEEP TEK OFFSHORE LIMITED | 100 MARYLEBONE ROAD 100 MARYLEBONE ROAD YORK GATE, REGENT'S PARK 100 MARYLEBONE ROAD YORK GATE, REGENT'S PARK LONDON NW1 5DX | Dissolved | Company formed on the 2005-04-12 | |
| DEEP TEK SUBSEA LIMITED | KILBURNS HOUSE NEWPORT ON TAY NEWPORT ON TAY FIFE DD6 8PL | Dissolved | Company formed on the 2005-08-10 | |
| DEEP TEK UNDERWATER IP LIMITED | KILBURNS HOUSE NEWPORT-ON-TAY FIFE DD6 8PL | Active - Proposal to Strike off | Company formed on the 2008-08-18 | |
| DEEP TEK WINCH IP LIMITED | KILBURNS HOUSE NEWPORT-ON-TAY FIFE DD6 8PL | Active - Proposal to Strike off | Company formed on the 2008-08-21 |
| Officer | Role | Date Appointed |
|---|---|---|
MOYA MARIA CRAWFORD |
||
ALEXANDER CHARLES CRAWFORD |
||
MOYA MARIA CRAWFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID IVOR YOUNG-OF-GRAFFHAM |
Director | ||
MESSRS THORNTONS WS |
Nominated Secretary | ||
IAIN HENDERSON HUTCHESON |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEEP TEK OFFSHORE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2005-04-12 | Dissolved 2015-05-12 | |
| DEEP TEK IP LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
| DEEP TEK SUBSEA LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2014-02-07 | |
| KILBURNS FARMING COMPANY LIMITED | Company Secretary | 1989-01-06 | CURRENT | 1975-10-23 | Active | |
| DEEP TEK OFFSHORE LIMITED | Director | 2008-09-01 | CURRENT | 2005-04-12 | Dissolved 2015-05-12 | |
| DEEP TEK WINCH IP LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
| DEEP TEK UNDERWATER IP LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
| DEEP TEK IP LIMITED | Director | 2007-05-25 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
| DEEP TEK SUBSEA LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2014-02-07 | |
| PROFOUND SUBSEA LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-08-15 | |
| SOI GROUP LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-22 | Active | |
| DEEP TEK OFFSHORE LIMITED | Director | 2008-09-01 | CURRENT | 2005-04-12 | Dissolved 2015-05-12 | |
| DEEP TEK WINCH IP LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
| DEEP TEK UNDERWATER IP LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
| DEEP TEK IP LIMITED | Director | 2007-05-25 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
| DEEP TEK SUBSEA LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2014-02-07 | |
| KILBURNS FARMING COMPANY LIMITED | Director | 1989-01-06 | CURRENT | 1975-10-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES CRAWFORD | ||
| CESSATION OF ALEXANDER CHARLES CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
| Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 120000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 120000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 120000 | |
| AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IVOR YOUNG-OF-GRAFFHAM | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 120000 | |
| AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 120000 | |
| AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID IVOR YOUNG-OF-GRAFFHAM / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA MARIA CRAWFORD / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES CRAWFORD / 08/12/2009 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/12/08; full list of members | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
| 88(2)R | AD 10/04/99--------- £ SI 59999@1=59999 £ IC 60001/120000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/04/99--------- £ SI 60000@1=60000 £ IC 1/60001 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | £ NC 100/120000 21/01/99 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CASTLELAW (NO. 246) LIMITED CERTIFICATE ISSUED ON 30/12/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEEP TEK LIMITED
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| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
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| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
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| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
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| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
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| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
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| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
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| MOTT MACDONALD LIMITED | £ 58,436,058 |
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| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
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| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |