AMI OCEAN LIMITED
Overview
| Company Name | AMI OCEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC160540 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of AMI OCEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDITUNIT LIMITED | Sep 21, 1995 | Sep 21, 1995 |
What are the latest accounts for AMI OCEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMI OCEAN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
What are the latest filings for AMI OCEAN 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Miss Laura Mitchell as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Jul 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Owen Stephen Harkins on Jul 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Owen Stephen Harkins on Jul 27, 2023 | 1 pages | CH03 | ||
Change of details for John Menzies Limited as a person with significant control on Jul 27, 2023 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for John Menzies Limited as a person with significant control on Aug 22, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Change of details for John Menzies Plc as a person with significant control on Aug 22, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 09, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of AMI OCEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | 273918410001 | |||||||
| HARKINS, Owen Stephen | Director | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | United Kingdom | British | 281663900001 | |||||
| MITCHELL, Laura Anne | Director | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | Scotland | British | 331146880001 | |||||
| ANDERSON, Charles Adair | Secretary | Ravensheugh TD7 5LS Selkirk | British | 44142970001 | ||||||
| TURNBULL, Tristan George | Secretary | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | British | 116479100002 | ||||||
| J M SECRETARIES LIMITED | Secretary | 34 Ely Place EC1N 6TD London | 61308040001 | |||||||
| MA SECRETARIES LIMITED | Secretary | Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex | 87872910002 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BENNETT, James Douglas Scott | Director | The Well House 3 Easter Belmont Road EH12 6EX Edinburgh | British | 365550003 | ||||||
| COOK, Jonathon | Director | Garden Flat 37 Kempsford Gardens SW5 9LA London England | British | 123635920001 | ||||||
| CROSS, James Mark | Director | 108 Princes Street Edinburgh EH2 3AA Midlothian | United Kingdom | British | 48476650002 | |||||
| DEVANEY, Christopher Michael | Director | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | United Kingdom | British | 320528300001 | |||||
| HUMPHREY, Peter John | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United Kingdom | British | 49301180002 | |||||
| MCCREATH, Matthew Brook | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Scotland | British | 206803120001 | |||||
| NOEL-PATON, Frederick Ranald, The Hon | Director | Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire | British | 21482560001 | ||||||
| REDMOND, John Joseph | Director | Nw 126 Terrace Parkland Florida 33076 7980 United States | United States | Irish | 257228470001 | |||||
| STEVENSON, Alison Leonie | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Scotland | British And South African | 197853070001 | |||||
| TROLLOPE, David Alastair | Director | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | United Kingdom | British | 190999310041 | |||||
| TURNBULL, Tristan George | Director | 8 Esk Road KA1 3TQ Kilmarnock Scotland | United Kingdom | British | 116479100002 | |||||
| J M NOMINEES LIMITED | Director | 34 Ely Place EC1N 6TD London | 61286700001 | |||||||
| J M SECRETARIES LIMITED | Director | 34 Ely Place EC1N 6TD London | 61308040001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| MA SECRETARIES LIMITED | Director | Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex | 87872910002 | |||||||
| MAG NOMINEES LIMITED | 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?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Menzies Limited | Apr 06, 2016 | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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