Underwater Engineering Services Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC272679
Record last updated Saturday, April 26, 2025 1:24:30 PM UTC
Official Address 6 Union Plaza Floor) 1 Wynd Midstocket/Rosemount
There are 504 companies registered at this street
Locality Midstocket/Rosemount
Region Aberdeen City, Scotland
Postal Code AB101DQ

Charts

Visits

UNDERWATER ENGINEERING SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-62025-22025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 20, 2025 Appointment of a woman Appointment of a woman
Registry Feb 1, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 21, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Resignation of one Director (a man) 14272... Resignation of one Director (a man) 14272...
Registry Aug 16, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 27, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Registry Sep 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2012 Appointment of a man as Director 14272... Appointment of a man as Director 14272...
Registry Sep 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Change of registered office address Change of registered office address
Registry Jul 18, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 18, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 18, 2012 Alteration to mortgage/charge 14272... Alteration to mortgage/charge 14272...
Registry Jul 13, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 13, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 13, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 30, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 28, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Sep 25, 2011 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for director 14272... Change of particulars for director 14272...
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Sep 18, 2009 Annual return Annual return
Registry Sep 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Registry Sep 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 6, 2006 Elective resolution Elective resolution
Registry Oct 25, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 2, 2006 Annual return Annual return
Registry Aug 17, 2006 Change of accounting reference date Change of accounting reference date
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Registry Aug 31, 2004 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Registry Aug 31, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 31, 2004 Resignation of a secretary Resignation of a secretary
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