OCEAN TERMINAL LIMITED: Filings

  • Overview

    Company NameOCEAN TERMINAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178696
    JurisdictionScotland
    Date of Creation

    What are the latest filings for OCEAN TERMINAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of The Nova Network Scotland Limited as a person with significant control on Jan 27, 2026

    2 pagesPSC02

    Cessation of Icg-Longbow Debt Investments No.4 S.A.R.L as a person with significant control on Jan 27, 2026

    1 pagesPSC07

    Cessation of Are Tallents Limited as a person with significant control on Jan 27, 2026

    1 pagesPSC07

    Termination of appointment of Matthew Alexander Main as a director on Jan 27, 2026

    1 pagesTM01

    Change of details for Are Tallents Limited as a person with significant control on Dec 31, 2025

    2 pagesPSC05

    Termination of appointment of Kevin Michael Crowley as a director on Nov 18, 2025

    1 pagesTM01

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Aug 30, 2021

    4 pagesRP04CS01

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

    8 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

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

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

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

    17 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC1786960021, created on Sep 06, 2021

    22 pagesMR01

    Registration of charge SC1786960019, created on Sep 06, 2021

    22 pagesMR01

    Registration of charge SC1786960020, created on Sep 06, 2021

    33 pagesMR01

    Confirmation statement made on Aug 30, 2021 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Mar 22, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 22/03/2024

    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