OCEANIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOCEANIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318564
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OCEANIS LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is OCEANIS LTD located?

    Registered Office Address
    c/o GOLDWELLS LTD.
    37 Broad Street
    AB42 1JB Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEANIS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 29, 2016
    Next Accounts Due OnNov 30, 2016
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for OCEANIS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Javier Eduardo Gallardo on Mar 01, 2010

    2 pagesCH01

    Registered office address changed from * C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA* on Nov 03, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    Termination of appointment of Gillian Gallardo as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)

    Who are the officers of OCEANIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLARDO, Javier Eduardo
    Deeside Gardens
    AB15 7PY Aberdeen
    134
    Director
    Deeside Gardens
    AB15 7PY Aberdeen
    134
    ScotlandBritishEngineering Consultancy120509700002
    GALLARDO, Gillian
    Deeside Gardens
    AB15 7PY Aberdeen
    134
    Secretary
    Deeside Gardens
    AB15 7PY Aberdeen
    134
    British103912960002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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