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DEEPWILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deepwild Limited. The company was founded 21 years ago and was given the registration number SC234140. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:DEEPWILD LIMITED
Company Number:SC234140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, Aberdeenshire, Scotland, AB42 1BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Bruce Circle, Fraserburgh, Scotland, AB43 7FF

Secretary22 February 2024Active
28 Bruce Circle, Fraserburgh, Scotland, AB43 7FF

Director21 February 2024Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary17 July 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 July 2002Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director17 July 2002Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director17 July 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director15 July 2002Active

People with Significant Control

Mr Robert Duthie Buchan
Notified on:22 February 2024
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:28 Bruce Circle, Fraserburgh, Scotland, AB43 7FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Bruce Buchan
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Ann Buchan
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Officers

Termination secretary company with name termination date.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Address

Change registered office address company with date old address new address.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Appoint person secretary company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-16Officers

Change person secretary company with change date.

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