OCEAN IMAGES (PETERHEAD) LTD.
Overview
| Company Name | OCEAN IMAGES (PETERHEAD) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247692 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN IMAGES (PETERHEAD) LTD.?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is OCEAN IMAGES (PETERHEAD) LTD. located?
| Registered Office Address | Westhaven 36 Kirktown St Fergus AB42 3DB Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN IMAGES (PETERHEAD) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OCEAN IMAGES (PETERHEAD) LTD.?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for OCEAN IMAGES (PETERHEAD) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Philip Stephen as a person with significant control on Oct 27, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Philip Stephen on May 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Cessation of Diane Marie Stephen as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Registered office address changed from Weshaven, 36 Kirktown St Fergus Peterhead AB42 3DB to Westhaven 36 Kirktown St Fergus Peterhead Aberdeenshire AB42 3DB on Aug 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 11, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mrs Dianne Stephen as a person with significant control on Apr 16, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Dianne Marie Stephen on Apr 16, 2018 | 1 pages | CH03 | ||
Notification of Dianne Stephen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Philip Stephen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of OCEAN IMAGES (PETERHEAD) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Diane Marie | Secretary | Westhaven 36 Kirktown, St. Fergus AB42 3DB Peterhead Aberdeenshire | British | 97947910002 | ||||||
| STEPHEN, Philip | Director | 36 Kirktown St. Fergus AB42 3DB Peterhead Westhaven Aberdeenshire Scotland | Scotland | British | 72160980002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of OCEAN IMAGES (PETERHEAD) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Marie Stephen | Apr 06, 2016 | 36 Kirktown St Fergus AB42 3DB Peterhead Westhaven Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Philip Stephen | Apr 06, 2016 | 36 Kirktown St Fergus AB42 3DB Peterhead Westhaven Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Diane Marie Stephen | Apr 06, 2016 | 36 Kirktown St Fergus AB42 3DB Peterhead Westhaven Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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