OCEANTEAM POWER & UMBILICAL LIMITED

OCEANTEAM POWER & UMBILICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOCEANTEAM POWER & UMBILICAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC288716
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for OCEANTEAM POWER & UMBILICAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2008
    Next Accounts Due OnOct 31, 2009
    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest confirmation statement for OCEANTEAM POWER & UMBILICAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 10, 2016
    Next Confirmation Statement DueAug 24, 2016
    OverdueYes

    What is the status of the latest annual return for OCEANTEAM POWER & UMBILICAL LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for OCEANTEAM POWER & UMBILICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from * 9 Golden Square Aberdeen AB10 1RB* on Sep 21, 2011

    2 pagesAD01

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 07, 2006

    legacy

    363(288)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of OCEANTEAM POWER & UMBILICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALBESMA, Haico
    179a Herengracht
    1016 Mb
    Amsterdam
    1016 Be
    Netherlands
    Director
    179a Herengracht
    1016 Mb
    Amsterdam
    1016 Be
    Netherlands
    NetherlandsDutch96593600001
    HALBESMA, Hessel
    Herengracht 191c
    1016 Mb
    FOREIGN Amsterdam
    Nl
    Director
    Herengracht 191c
    1016 Mb
    FOREIGN Amsterdam
    Nl
    Dutch106984390002
    MEARS, Jonathan Charles
    The Kirklands
    Logie Pert
    DD10 9JX Montrose
    Angus
    Director
    The Kirklands
    Logie Pert
    DD10 9JX Montrose
    Angus
    ScotlandBritish9498970003
    HALBESMA, Haico
    179a Herengracht
    1016 Mb
    Amsterdam
    1016 Be
    The Netherlands
    Secretary
    179a Herengracht
    1016 Mb
    Amsterdam
    1016 Be
    The Netherlands
    Dutch96593600001
    NILSEN, Solve
    Olinestien 17
    FOREIGN Bergen
    N-5039
    Secretary
    Olinestien 17
    FOREIGN Bergen
    N-5039
    British116800260001
    WATSON, Patricia Anne
    Fountainhall Road
    AB15 4EA Aberdeen
    77
    Aberdeenshire
    Secretary
    Fountainhall Road
    AB15 4EA Aberdeen
    77
    Aberdeenshire
    British136330650001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CHEW, Michael John
    Carew, 9 Heathfield Park
    Newtonhill
    AB39 3RZ Stonehaven
    Kincardineshire
    Director
    Carew, 9 Heathfield Park
    Newtonhill
    AB39 3RZ Stonehaven
    Kincardineshire
    ScotlandBritish23142380001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does OCEANTEAM POWER & UMBILICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 27, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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