DECOM MISSION
Active - Accounts Filed
General Information
NAME
DECOM MISSION
COMPANY NUMBER
SC357092
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
24/03/2009
(15 years and 7 months old)
WEBSITE
www.decomnorthsea.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/03/2009
26/05/2023
DECOM NORTH SEA
ABERDEENSHIRE
AB32 6FJ
Telephone: 01224900139
TPS: No
Blue Sky Office, Westpoint
Blue Sky Office, Westpoint
Westhill
Aberdeenshire AB32 6FJ
AB32 6FJ
Prospect Road Arnhall Business Park
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Telephone: 900139
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Graham Alexander Dallas (929250200) has left the board |
| 29/04/2024 | Adam Sheikh (930145882) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DECOM MISSION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECOM MISSION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECOM MISSION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2019 - Present (5 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2019 - Present (5 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Graham Alexander Dallas (929250200) has left the board |
| 29/04/2024 | Adam Sheikh (930145882) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Graham Alexander Dallas (929250200) Appointed |
| 11/12/2023 | Zhaohua Lu (928011040) has left the board |
| 08/12/2023 | Steven Peter Simpson (927000701) has left the board |
| 08/12/2023 | New Board Member Richard Lind (931676560) Appointed |
| 08/12/2023 | New Board Member Bryan Smith (931676531) Appointed |
| 08/12/2023 | New Board Member Gareth Jones (931677608) Appointed |
| 08/12/2023 | New Board Member Steve Andrew (931676576) Appointed |
| 08/12/2023 | Donald Wallace MacKay (923114707) has left the board |
| 31/10/2023 | New Accounts filed |
| 28/04/2023 | New Board Member Calum George Crighton (918647463) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Sam Caleb Long (928862002) Appointed |
| 26/10/2022 | Alvaro Luis Ranero Celius (927018506) has left the board |
| 26/10/2022 | New Board Member Adam Sheikh (930145882) Appointed |
| 23/05/2022 | New Board Member Zhaohua Lu (928011040) Appointed |
| 19/05/2022 | Stuart Richard Wordsworth (918754057) has left the board |
| 05/04/2022 | New Accounts filed |
| 21/02/2022 | Callum Robert Falconer (920866071) has left the board |
| 15/12/2021 | New Board Member Zhaohua Lu (929048484) Appointed |
| 09/09/2021 | Fraser John Moonie (911010764) has left the board |
| 27/04/2021 | New Board Member Fraser John Moonie (911010764) Appointed |
| 14/04/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member John Dunbar Allan (928150369) Appointed |
| 08/10/2020 | Ronald Cornelis Van Der Laan (921897569) has left the board |
| 18/09/2020 | New Board Member Anthony Charles Fievez (927425575) Appointed |
| 02/06/2020 | New Board Member Alvaro Luis Ranero Celius (927018506) Appointed |
| 28/05/2020 | New Board Member Steven Peter Simpson (927000701) Appointed |
| 28/05/2020 | New Board Member Callum Robert Falconer (920866071) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member William Roger Rowley (921899846) Appointed |
| 26/03/2020 | John Mcandrew Warrender (924899363) has left the board |
| 23/01/2020 | Donald Archie Martin (921900767) has left the board |
| 23/01/2020 | Timothy Michael Robert Pettigrew (913971319) has left the board |
| 23/01/2020 | William Roger Rowley (921899846) has left the board |
| 23/01/2020 | David Ramsay Hutchison (919692950) has left the board |
| 09/01/2020 | New Accounts filed |
| 25/10/2019 | Simon Gibb (916078092) has left the board |
| 14/10/2019 | Nigel Stephen Lees (913788357) has left the board |
| 12/09/2019 | Andrew Douglas Sneddon (906576227) has left the board |
| 05/09/2019 | New Board Member Dawn Ariane Robertson (926201978) Appointed |
| 15/05/2019 | New Board Member Donald MacKay (923114707) Appointed |
| 15/05/2019 | New Board Member David Ramsay Hutchison (919692950) Appointed |
| 15/05/2019 | New Board Member Stuart Richard Wordsworth (918754057) Appointed |
| 15/05/2019 | Kevin Illingworth (921896206) has left the board |
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