DCN DIVING UK LIMITED

14 RUTLAND SQUARE, EDINBURGH  EH1 2BD
  • Active
  • Private Limited Company
  • Company No. SC461316
  • Last Updated: 01 Mar 2024

Company Profile

DCN DIVING UK LIMITED was incorporated on Friday, October 11, 2013 as a Private Limited Company with registered address in EDINBURGH. DCN DIVING UK LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 11 years 4 months and 13 days.

Name DCN DIVING UK LIMITED
Company number SC461316
Company type Private Limited Company
Incorporation date 11 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 14 RUTLAND SQUARE
EDINBURGH
EH1 2BD
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Antonius Jacobus Hendrikus Stuifzand Nationality: Dutch Dates: Friday, March 16, 2018 - present
voting rights 50 to 75 percent
Mr John Brodie Henderson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

No mortgages have been registered against DCN DIVING UK LIMITED.

Previous Names

Name Change Date
DCN DIVING UK LIMITED 11 Oct 2013
DCN DIVING LIMITED 20 Nov 2013