OCEANTEAM POWER & UMBILICAL LIMITED
Overview
| Company Name | OCEANTEAM POWER & UMBILICAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC288716 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCEANTEAM POWER & UMBILICAL LIMITED?
- (7487) /
Where is OCEANTEAM POWER & UMBILICAL LIMITED located?
| Registered Office Address | 1 Exchange Cresent, Conference Square EH3 8UL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEANTEAM POWER & UMBILICAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2008 |
| Next Accounts Due On | Oct 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest confirmation statement for OCEANTEAM POWER & UMBILICAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 10, 2016 |
| Next Confirmation Statement Due | Aug 24, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for OCEANTEAM POWER & UMBILICAL LIMITED?
| Annual Return |
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What are the latest filings for OCEANTEAM POWER & UMBILICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from * 9 Golden Square Aberdeen AB10 1RB* on Sep 21, 2011 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of OCEANTEAM POWER & UMBILICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALBESMA, Haico | Director | 179a Herengracht 1016 Mb Amsterdam 1016 Be Netherlands | Netherlands | Dutch | 96593600001 | |||||
| HALBESMA, Hessel | Director | Herengracht 191c 1016 Mb FOREIGN Amsterdam Nl | Dutch | 106984390002 | ||||||
| MEARS, Jonathan Charles | Director | The Kirklands Logie Pert DD10 9JX Montrose Angus | Scotland | British | 9498970003 | |||||
| HALBESMA, Haico | Secretary | 179a Herengracht 1016 Mb Amsterdam 1016 Be The Netherlands | Dutch | 96593600001 | ||||||
| NILSEN, Solve | Secretary | Olinestien 17 FOREIGN Bergen N-5039 | British | 116800260001 | ||||||
| WATSON, Patricia Anne | Secretary | Fountainhall Road AB15 4EA Aberdeen 77 Aberdeenshire | British | 136330650001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CHEW, Michael John | Director | Carew, 9 Heathfield Park Newtonhill AB39 3RZ Stonehaven Kincardineshire | Scotland | British | 23142380001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does OCEANTEAM POWER & UMBILICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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