OCEANSTAR ENGINEERING LIMITED

OCEANSTAR ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCEANSTAR ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334898
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OCEANSTAR ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is OCEANSTAR ENGINEERING LIMITED located?

    Registered Office Address
    33 Burnett Road Countesswells
    AB15 8GW Aberdeen
    Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OCEANSTAR ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCEAN STAR ENGINEERING LIMITEDDec 06, 2007Dec 06, 2007

    What are the latest accounts for OCEANSTAR ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for OCEANSTAR ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for OCEANSTAR ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    4 pagesCS01

    Change of details for Mr Neil Grant Cowieson as a person with significant control on Aug 27, 2020

    2 pagesPSC04

    Director's details changed for Mr Neil Grant Cowieson on Aug 27, 2020

    2 pagesCH01

    Registered office address changed from 26 Albury Mansions Aberdeen Aberdeenshire AB11 6TJ to 33 Burnett Road Countesswells Aberdeen Aberdeen AB15 8GW on Sep 01, 2020

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Termination of appointment of Alison Cowieson as a secretary on Jan 19, 2018

    1 pagesTM02

    Confirmation statement made on Dec 06, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of OCEANSTAR ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIESON, Neil Grant
    Countesswells
    AB15 8GW Aberdeen
    33 Burnett Road
    Aberdeen
    Scotland
    Director
    Countesswells
    AB15 8GW Aberdeen
    33 Burnett Road
    Aberdeen
    Scotland
    ScotlandBritish118891340003
    COWIESON, Alison
    83 Newburgh Road
    Bridge Of Don
    AB22 8SQ Aberdeen
    Aberdeenshire
    Secretary
    83 Newburgh Road
    Bridge Of Don
    AB22 8SQ Aberdeen
    Aberdeenshire
    British126283890001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of OCEANSTAR ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Grant Cowieson
    Countesswells
    AB15 8GW Aberdeen
    33 Burnett Road
    Aberdeen
    Scotland
    Dec 06, 2016
    Countesswells
    AB15 8GW Aberdeen
    33 Burnett Road
    Aberdeen
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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