AMI OCEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMI OCEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC160540
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMI OCEAN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AMI OCEAN LIMITED located?

    Registered Office Address
    Lochside House 3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AMI OCEAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDITUNIT LIMITEDSep 21, 1995Sep 21, 1995

    What are the latest accounts for AMI OCEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMI OCEAN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025

    What are the latest filings for AMI OCEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025

    1 pagesTM01

    Appointment of Miss Laura Mitchell as a director on Jan 13, 2025

    2 pagesAP01

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024

    1 pagesTM01

    Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Director's details changed for Mr David Alastair Trollope on Jul 27, 2023

    2 pagesCH01

    Director's details changed for Mr Owen Stephen Harkins on Jul 27, 2023

    2 pagesCH01

    Secretary's details changed for Mr Owen Stephen Harkins on Jul 27, 2023

    1 pagesCH03

    Change of details for John Menzies Limited as a person with significant control on Jul 27, 2023

    2 pagesPSC05

    Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on Jul 27, 2023

    1 pagesAD01

    Confirmation statement made on May 01, 2023 with updates

    4 pagesCS01

    Change of details for John Menzies Limited as a person with significant control on Aug 22, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Change of details for John Menzies Plc as a person with significant control on Aug 22, 2022

    2 pagesPSC05

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Director's details changed for Mr David Alastair Trollope on Aug 12, 2021

    2 pagesCH01

    Confirmation statement made on May 09, 2021 with updates

    5 pagesCS01

    Who are the officers of AMI OCEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKINS, Owen Stephen
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Secretary
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    273918410001
    HARKINS, Owen Stephen
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Director
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    United KingdomBritish281663900001
    MITCHELL, Laura Anne
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Director
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    ScotlandBritish331146880001
    ANDERSON, Charles Adair
    Ravensheugh
    TD7 5LS Selkirk
    Secretary
    Ravensheugh
    TD7 5LS Selkirk
    British44142970001
    TURNBULL, Tristan George
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    Secretary
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    British116479100002
    J M SECRETARIES LIMITED
    34 Ely Place
    EC1N 6TD London
    Secretary
    34 Ely Place
    EC1N 6TD London
    61308040001
    MA SECRETARIES LIMITED
    Aviation House
    923 Southern Perimeter Road, Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    Secretary
    Aviation House
    923 Southern Perimeter Road, Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    87872910002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BENNETT, James Douglas Scott
    The Well House
    3 Easter Belmont Road
    EH12 6EX Edinburgh
    Director
    The Well House
    3 Easter Belmont Road
    EH12 6EX Edinburgh
    British365550003
    COOK, Jonathon
    Garden Flat
    37 Kempsford Gardens
    SW5 9LA London
    England
    Director
    Garden Flat
    37 Kempsford Gardens
    SW5 9LA London
    England
    British123635920001
    CROSS, James Mark
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    Director
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    United KingdomBritish48476650002
    DEVANEY, Christopher Michael
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Director
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    United KingdomBritish320528300001
    HUMPHREY, Peter John
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    Director
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    United KingdomBritish49301180002
    MCCREATH, Matthew Brook
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    Director
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    ScotlandBritish206803120001
    NOEL-PATON, Frederick Ranald, The Hon
    Easter Dunbarnie
    Bridge Of Earn
    PH2 9ED Perth
    Perthshire
    Director
    Easter Dunbarnie
    Bridge Of Earn
    PH2 9ED Perth
    Perthshire
    British21482560001
    REDMOND, John Joseph
    Nw 126 Terrace
    Parkland Florida
    33076
    7980
    United States
    Director
    Nw 126 Terrace
    Parkland Florida
    33076
    7980
    United States
    United StatesIrish257228470001
    STEVENSON, Alison Leonie
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    Director
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    ScotlandBritish And South African197853070001
    TROLLOPE, David Alastair
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Director
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    United KingdomBritish190999310041
    TURNBULL, Tristan George
    8 Esk Road
    KA1 3TQ Kilmarnock
    Scotland
    Director
    8 Esk Road
    KA1 3TQ Kilmarnock
    Scotland
    United KingdomBritish116479100002
    J M NOMINEES LIMITED
    34 Ely Place
    EC1N 6TD London
    Director
    34 Ely Place
    EC1N 6TD London
    61286700001
    J M SECRETARIES LIMITED
    34 Ely Place
    EC1N 6TD London
    Director
    34 Ely Place
    EC1N 6TD London
    61308040001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    MA SECRETARIES LIMITED
    Aviation House
    923 Southern Perimeter Road, Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    Director
    Aviation House
    923 Southern Perimeter Road, Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    87872910002
    MAG NOMINEES LIMITED
    Aviation House
    923 Southern Perimeter Road, Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    Director
    Aviation House
    923 Southern Perimeter Road, Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    87872860002

    Who are the persons with significant control of AMI OCEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Apr 06, 2016
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc34970
    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.

    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