DCN DIVING UK LIMITED

Overview

Company Name	DCN DIVING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC461316
Jurisdiction	Scotland
Date of Creation	Oct 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DCN DIVING UK LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is DCN DIVING UK LIMITED located?

Registered Office Address	14 Rutland Square EH1 2BD Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of DCN DIVING UK LIMITED?

Previous Company Names
Company Name	From	Until
DCN DIVING LIMITED	Oct 11, 2013	Oct 11, 2013

What are the latest accounts for DCN DIVING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DCN DIVING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for DCN DIVING UK LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Dec 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Dec 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Dec 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Audited abridged accounts made up to Dec 31, 2021	7 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Unaudited abridged accounts made up to Dec 31, 2020	6 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	6 pages	AA

Mar 04, 2020	Change of details for Mr Antonius Jacobus Hendrikus Stuifzand as a person with significant control on Mar 18, 2018	2 pages	PSC04

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with updates	5 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Notification of Antonius Jacobus Hendrikus Stuifzand as a person with significant control on Mar 16, 2018	2 pages	PSC01

Sep 03, 2019	Cessation of John Brodie Henderson as a person with significant control on Mar 16, 2018	1 pages	PSC07

Aug 20, 2019	Current accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Feb 07, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Jan 22, 2019	Registered office address changed from , 13 Rutland Street, Edinburgh, EH1 2AE, Scotland to 14 Rutland Square Edinburgh Midlothian EH1 2BD on Jan 22, 2019	1 pages	AD01

Nov 21, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Termination of appointment of John Brodie Henderson as a director on Mar 16, 2018	1 pages	TM01

Mar 16, 2018	Appointment of Mr Wilhelmus Adrianus Vriens as a director on Mar 16, 2018	2 pages	AP01

View All Filings

Who are the officers of DCN DIVING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STUIFZAND, Antonius Jacobus Hendrikus EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland	Mar 16, 2018		Director	EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland	Netherlands	Dutch	1958-5	Director	244302290001
VRIENS, Wilhelmus Adrianus EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland	Mar 16, 2018		Director	EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland	Netherlands	Dutch	1967-1	Director	244302380001
HENDERSON, John Brodie Rutland Street EH1 2AE Edinburgh 13 Scotland	Oct 11, 2013	Mar 16, 2018	Director	Rutland Street EH1 2AE Edinburgh 13 Scotland	Scotland	British	1950-3	Business Executive	69260990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DCN DIVING UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antonius Jacobus Hendrikus Stuifzand EH1 2BD Edinburgh 14 Rutland Square Lothian Scotland	Mar 16, 2018	EH1 2BD Edinburgh 14 Rutland Square Lothian Scotland	No
	Nationality: Dutch Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr John Brodie Henderson EH16 5NG Edinburgh 11 West Saville Road United Kingdom	Apr 06, 2016	EH16 5NG Edinburgh 11 West Saville Road United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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