OCEANFIX INTERNATIONAL LIMITED
Overview
| Company Name | OCEANFIX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC074452 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEANFIX INTERNATIONAL LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCEANFIX INTERNATIONAL LIMITED located?
| Registered Office Address | Easyhub Royfold House Hill Of Rubislaw AB15 6GZ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEANFIX INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for OCEANFIX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 9 Queens Road Aberdeen AB15 4YL Scotland to Easyhub Royfold House Hill of Rubislaw Aberdeen AB15 6GZ on Feb 06, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Richard Alan Lemmon as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James David Lovell as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Gillespie as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Brownlie as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew James Murdoch as a secretary on Oct 06, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Preston Hopson Iii as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Statement of capital on Jun 22, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Karen Lorraine Atterbury as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Judith Cottrell as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew James Gillespie as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Brownlie as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Preston Hopson Iii as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Who are the officers of OCEANFIX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Andrew James | Secretary | Royfold House Hill Of Rubislaw AB15 6GZ Aberdeen Easyhub Scotland | 314459840001 | |||||||
| LEMMON, Richard Alan | Director | Royfold House Hill Of Rubislaw AB15 6GZ Aberdeen Easyhub Scotland | United States | American | Director | 315511330001 | ||||
| LOVELL, James David | Director | Royfold House Hill Of Rubislaw AB15 6GZ Aberdeen Easyhub Scotland | England | British | Director | 116824100002 | ||||
| ATTERBURY, Karen Lorraine | Secretary | Queens Road AB15 4YL Aberdeen 9 Scotland | 295710210001 | |||||||
| DAWKINS, Peter Geoffrey | Secretary | The Pines AB34 5GW Aboyne Aberdeenshire | British | 453500001 | ||||||
| GORMLEY, David Joseph | Secretary | Queens Road AB15 4YL Aberdeen 9 Scotland | 253416500001 | |||||||
| HOPSON III, Preston | Secretary | E. Foothill Boulevard 91107 Pasadena 3475 California United States | 306704370001 | |||||||
| RIGBY, April | Secretary | Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire | British | 31629280005 | ||||||
| ROWE, Nicholas | Secretary | Queens Road AB15 4YL Aberdeen 9 Scotland | British | Company Secretary | 133905500001 | |||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| ATTERBURY, Karen Lorraine | Director | Queens Road AB15 4YL Aberdeen 9 Scotland | England | British | Director And Company Secretary | 224217450001 | ||||
| BROWNLIE, William | Director | E. Foothill Boulevard 91107 Pasadena 3475 California United States | United States | American | Senior Vice President, Chief Engineer | 306682930001 | ||||
| COTTRELL, Judith | Director | Queens Road AB15 4YL Aberdeen 9 Scotland | United Kingdom | British | Company Director | 100656000002 | ||||
| DAWKINS, Peter Geoffrey | Director | The Pines AB34 5GW Aboyne Aberdeenshire | British | Company Director | 453500001 | |||||
| GILLESPIE, Andrew James | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 West Yorkshire United Kingdom | England | British | Finance & Commercial Director, Chartered Accountan | 89560440001 | ||||
| GORMLEY, David Joseph | Director | Queens Road AB15 4YL Aberdeen 9 Scotland | England | British | Director | 253439080001 | ||||
| HEARNE, Alan Stephen, Dr | Director | Carden Place AB10 1UR Aberdeen 6 | England | British | Director | 10601460002 | ||||
| KNOWLES, Geoffrey John | Director | Hope Not House 46 Mengham Lane PO11 9JX Hayling Island Hampshire | England | British | Company Director | 453530006 | ||||
| ROWE, Nicholas | Director | Queens Road AB15 4YL Aberdeen 9 Scotland | England | British | Director | 133905500001 | ||||
| SIMKINS, Peter Peregrine | Director | Brockhall West Middleton AB51 5HA Inverurie Aberdeenshire | Scotland | British | Company Director | 453510004 | ||||
| SIMKINS, Rhys Robert | Director | Queens Road AB15 4YL Aberdeen 9 Scotland | Scotland | British,Australian | Operations | 124489150002 | ||||
| SIMKINS, Tasman Peregrine | Director | Queens Road AB15 4YL Aberdeen 9 Scotland | United Kingdom | British | Surveyor | 124489290001 | ||||
| WILLIAMS, John Philip, Dr | Director | Carden Place AB10 1UR Aberdeen 6 Scotland | England | British | Director | 10832520003 | ||||
| YOUNG, Gary Richard | Director | Queens Road AB15 4YL Aberdeen 9 Scotland | England | British | Director | 40400220010 |
Who are the persons with significant control of OCEANFIX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rps Energy Ltd | Apr 06, 2016 | Western Avenue Milton Park, Milton OX14 4SH Abingdon 20 Oxon England | No | ||||||||||
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Natures of Control
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Does OCEANFIX INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 25, 1982 Delivered On Apr 13, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0