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Company Information for

ADUS DEEPOCEAN LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC340849
Private Limited Company
Liquidation

Company Overview

About Adus Deepocean Ltd
ADUS DEEPOCEAN LIMITED was founded on 2008-04-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Adus Deepocean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADUS DEEPOCEAN LIMITED
 
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in KY16
 
Previous Names
ADVANCED UNDERWATER SURVEYS LIMITED26/04/2013
Filing Information
Company Number SC340849
Company ID Number SC340849
Date formed 2008-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB935163621  
Last Datalog update: 2019-12-09 13:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADUS DEEPOCEAN LIMITED
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.
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Company Officers of ADUS DEEPOCEAN LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2014-11-01
TROND HAGLAND
 Director 2015-04-01
MARK JOHN LAWRENCE
 Director 2008-04-11
OTTAR KRINGEN MAELAND
 Director 2015-04-22
ANDREW PAUL PIASECKI
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
AUBREY JOHN THOMPSON
 Director 2008-10-29 2017-02-01
MERVYN ALAN NEW
 Director 2015-04-01 2016-06-30
BART HERMAN HEIJERMANS
 Director 2011-10-20 2015-04-22
NOLAN GRAY
 Director 2013-04-15 2015-03-31
ANTONY ELIOT INGLIS
 Director 2013-04-15 2015-03-31
MURRAY DONALD LLP
 Company Secretary 2009-09-21 2014-11-01
MARTIN DEAN
 Director 2008-04-11 2013-04-15
CHRISTOPHER ROWLAND
 Director 2008-04-11 2013-04-15
CHRISTOPHER ROWLAND
 Company Secretary 2008-04-11 2009-09-21
SECRETAR SECURITIES LIMITED
 Company Secretary 2008-04-04 2008-04-11
QUILL SERVE LIMITED
 Director 2008-04-04 2008-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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THORNTONS LAW LLP CHROMACITY LIMITED Company Secretary 2016-08-12 CURRENT 2013-02-13 Active
THORNTONS LAW LLP THE FEDDINCH CLUB LIMITED Company Secretary 2016-07-11 CURRENT 2016-05-19 Active - Proposal to Strike off
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THORNTONS LAW LLP THE FEDDINCH CLUB, ST ANDREWS 2016 LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Dissolved 2016-11-01
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THORNTONS LAW LLP THE ARBROATH SEA FEST COMPANY Company Secretary 2004-12-01 CURRENT 1999-02-17 Converted / Closed
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THORNTONS LAW LLP TULCHAN OF GLENISLA FOREST LIMITED Company Secretary 2004-12-01 CURRENT 1994-08-08 Active
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THORNTONS LAW LLP D.G.M. & F. (HOLDINGS) LIMITED Company Secretary 2004-12-01 CURRENT 1971-12-29 Active
THORNTONS LAW LLP FEUDUTIES LIMITED Company Secretary 2004-12-01 CURRENT 1973-05-22 Active
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THORNTONS LAW LLP DINAR ESTATE MANAGEMENT LIMITED Company Secretary 2004-12-01 CURRENT 1980-07-07 Active
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THORNTONS LAW LLP ELITE HOMES (TAYSIDE) LIMITED Company Secretary 2004-12-01 CURRENT 2001-01-22 Active
THORNTONS LAW LLP DEAP LIMITED Company Secretary 2004-12-01 CURRENT 2001-04-19 Active - Proposal to Strike off
THORNTONS LAW LLP DOLLY DOG LIMITED Company Secretary 2004-12-01 CURRENT 2001-08-21 Liquidation
THORNTONS LAW LLP PROMOTE ANGUS LIMITED Company Secretary 2004-12-01 CURRENT 2001-12-11 Active - Proposal to Strike off
THORNTONS LAW LLP CAFE PROJECT Company Secretary 2004-12-01 CURRENT 2002-08-02 Active
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THORNTONS LAW LLP MATRIX ENTERPRISE CONSULTING LIMITED Company Secretary 2004-12-01 CURRENT 2004-07-01 Active
THORNTONS LAW LLP LAWSON TRUSTEES LIMITED Company Secretary 2004-12-01 CURRENT 2004-10-20 Active
THORNTONS LAW LLP E. AND S. COTTON LIMITED Company Secretary 2004-12-01 CURRENT 1971-07-27 Active
MARK JOHN LAWRENCE SEAARCH LTD Director 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
OTTAR KRINGEN MAELAND DEEPOCEAN 2 UK LIMITED Director 2017-11-18 CURRENT 1976-09-06 Liquidation
OTTAR KRINGEN MAELAND DEEPOCEAN 1 UK LIMITED Director 2017-11-18 CURRENT 1993-07-12 Liquidation
OTTAR KRINGEN MAELAND DEEPOCEAN 3 UK LIMITED Director 2017-11-18 CURRENT 2002-11-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-29TM02Termination of appointment of Thorntons Law Llp on 2018-11-15
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM Kinburn Castle St. Andrews Fife KY16 9DR
2018-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-13
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-07AA01Change of accounting reference date
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 400002
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 400002
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY JOHN THOMPSON
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 400002
2017-01-30SH0114/12/16 STATEMENT OF CAPITAL GBP 400002
2017-01-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN ALAN NEW
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-07-08AP01DIRECTOR APPOINTED MR ANDREW PAUL PIASECKI
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0104/04/16 ANNUAL RETURN FULL LIST
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAWRENCE / 01/04/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY JOHN THOMPSON / 02/04/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / OTTAR KRINGEN MAELAND / 06/05/2016
2016-03-11AP04Appointment of Thorntons Law Llp as company secretary on 2014-11-01
2016-03-11TM02Termination of appointment of Murray Donald Llp on 2014-11-01
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AP01DIRECTOR APPOINTED OTTAR KRINGEN MAELAND
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR BART HERMAN HEIJERMANS
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR MERVYN ALAN NEW
2015-04-01AP01DIRECTOR APPOINTED MR TROND HAGLAND
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY INGLIS
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NOLAN GRAY
2014-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0104/04/14 FULL LIST
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-24AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-05-24AA01PREVEXT FROM 31/12/2012 TO 30/04/2013
2013-05-23AA01CURREXT FROM 30/04/2013 TO 31/12/2013
2013-05-08AP01DIRECTOR APPOINTED ANTONY ELIOT INGLIS
2013-05-08AP01DIRECTOR APPOINTED NOLAN GRAY
2013-05-01AR0104/04/13 FULL LIST
2013-05-01RES01ADOPT ARTICLES 15/04/2013
2013-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-01SH0115/04/13 STATEMENT OF CAPITAL GBP 2.00
2013-04-30AA01PREVSHO FROM 31/12/2013 TO 30/04/2013
2013-04-29AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-26CERTNMCOMPANY NAME CHANGED ADVANCED UNDERWATER SURVEYS LIMITED CERTIFICATE ISSUED ON 26/04/13
2013-04-26RES15CHANGE OF NAME 15/04/2013
2013-04-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLAND
2012-09-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AUBREY JOHN THOMPSON / 11/06/2012
2012-04-13AR0104/04/12 FULL LIST
2012-02-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-30AP01DIRECTOR APPOINTED BART HERMAN HEIJERMANS
2011-05-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 03/05/2011
2011-04-13AR0104/04/11 FULL LIST
2010-12-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-30AR0104/04/10 FULL LIST
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 04/04/2010
2010-04-29AD02SAIL ADDRESS CREATED
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AUBREY JOHN THOMPSON / 04/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROWLAND / 04/04/2010
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-29288aSECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM COLLINS HOUSE RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AA
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLAND
2009-08-29363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-28288aDIRECTOR APPOINTED AUBREY JOHN THOMPSON
2008-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRIS ROWLAND / 20/06/2008
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEAN / 20/06/2008
2008-05-07288aDIRECTOR APPOINTED MARTIN LIONEL DEAN
2008-05-07288aDIRECTOR APPOINTED MARK JOHN LAWRENCE
2008-05-07288aDIRECTOR AND SECRETARY APPOINTED CHRIS ROWLAND
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR QUILL SERVE LIMITED
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED
2008-05-0788(2)AD 23/04/08 GBP SI 99@0.01=0.99 GBP IC 0.01/1
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADUS DEEPOCEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-16
Resolution2018-11-16
Meetings o2018-10-30
Fines / Sanctions
No fines or sanctions have been issued against ADUS DEEPOCEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADUS DEEPOCEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 ADUS DEEPOCEAN LIMITED

Intangible Assets
Patents
We have not found any records of ADUS DEEPOCEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADUS DEEPOCEAN LIMITED
Trademarks
We have not found any records of ADUS DEEPOCEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADUS DEEPOCEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ADUS DEEPOCEAN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ADUS DEEPOCEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADUS DEEPOCEAN LIMITEDEvent Date2018-11-16
Company Number: SC340849 Name of Company: ADUS DEEPOCEAN LIMITED Previous Name of Company: Advanced Underwater Surveys Limited Nature of Business: Underwater Surveying Type of Liquidation: Creditors R…
 
Initiating party Event TypeResolution
Defending partyADUS DEEPOCEAN LIMITEDEvent Date2018-11-16
ADUS DEEPOCEAN LIMITED Company Number: SC340849 Previous Name of Company: Advanced Underwater Surveys Limited Registered office: Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR Principal tradin…
 
Initiating party Event TypeMeetings o
Defending partyADUS DEEPOCEAN LIMITEDEvent Date2018-10-30
ADUS DEEPOCEAN LIMITED Company Number: SC340849 Registered office: Kinburn Castle, Doubledykes Road, St Andrews, Fife KY16 9DR Principal trading address: Coniscliffe House, Coniscliffe Road, Darlingto…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADUS DEEPOCEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADUS DEEPOCEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 8JX