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OCEAN INSTALLER LIMITED - Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, United Kingdom
Company Information
- Company registration number
- SC416120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brodies House
- 31 - 33 Union Grove
- Aberdeen
- Scotland
- AB10 6SD
- Scotland Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland UK
Management
- Managing Directors
- SCOTT, Gregor William James
- STRAND, Håvard
- VEITCH, Carey John
- ROSE, Lisa
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-03
- Age Of Company 2012-02-03 12 years
- SIC/NACE
- 09100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAVFRAM LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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OCEAN INSTALLER LIMITED Company Description
- OCEAN INSTALLER LIMITED is a ltd registered in United Kingdom with the Company reg no SC416120. Its current trading status is "live". It was registered 2012-02-03. It was previously called HAVFRAM LIMITED. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-02-03.It can be contacted at Brodies House .
Get OCEAN INSTALLER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Installer Limited - Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, United Kingdom
- 2012-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-20) - AA
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mortgage-satisfy-charge-full (2024-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-02) - MR01
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confirmation-statement-with-no-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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certificate-change-of-name-company (2023-02-01) - CERTNM
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-24) - CH01
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accounts-with-accounts-type-full (2022-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
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change-person-director-company-with-change-date (2022-06-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-04-06) - AP04
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
keyboard_arrow_right 2021
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resolution (2021-01-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-18) - CS01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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accounts-with-accounts-type-full (2021-11-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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accounts-with-accounts-type-full (2020-09-10) - AA
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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mortgage-satisfy-charge-full (2018-07-03) - MR04
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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mortgage-satisfy-charge-full (2016-06-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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accounts-with-accounts-type-full (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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accounts-with-accounts-type-full (2013-09-11) - AA
keyboard_arrow_right 2012
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resolution (2012-03-13) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-12-18) - AA01
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appoint-corporate-secretary-company-with-name (2012-08-16) - AP04
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termination-secretary-company-with-name (2012-08-16) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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resolution (2012-04-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-30) - AP01
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termination-director-company-with-name (2012-03-29) - TM01
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certificate-change-of-name-company (2012-03-13) - CERTNM
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incorporation-company (2012-02-03) - NEWINC
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appoint-person-director-company-with-name (2012-08-10) - AP01