OCEANSGATE HOLDINGS LIMITED

Overview

Company Name	OCEANSGATE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335299
Jurisdiction	Scotland
Date of Creation	Dec 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCEANSGATE HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OCEANSGATE HOLDINGS LIMITED located?

Registered Office Address	Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of OCEANSGATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 667 LIMITED	Dec 14, 2007	Dec 14, 2007

What are the latest accounts for OCEANSGATE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OCEANSGATE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for OCEANSGATE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 14, 2025 with updates	4 pages	CS01

Dec 22, 2025	Secretary's details changed for Burnett & Reid Llp on Dec 15, 2024	1 pages	CH04

Jun 10, 2025	Amended accounts for a dormant company made up to Dec 31, 2024	1 pages	AAMD

Jun 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Director's details changed for Thomas George Rennie on May 03, 2024	2 pages	CH01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 05, 2024	Director's details changed for Mr James Mclean on May 03, 2024	2 pages	CH01

May 03, 2024	Secretary's details changed for Burnett & Reid Llp on May 01, 2024	1 pages	CH04

May 03, 2024	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024	1 pages	AD01

Dec 20, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Amended accounts for a dormant company made up to Dec 31, 2022	1 pages	AAMD

Sep 07, 2023	Director's details changed for Mr James Mclean on May 12, 2021	2 pages	CH01

Aug 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 27, 2021	Secretary's details changed for Burnett & Reid Llp on May 12, 2021	1 pages	CH04

May 27, 2021	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 27, 2021	1 pages	AD01

Dec 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 17, 2019	Director's details changed for Mr James Mclean on Jun 17, 2019	2 pages	CH01

View All Filings

Who are the officers of OCEANSGATE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNETT & REID LLP

May 02, 2013

Secretary

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

Identification Type	UK Limited Company
Registration Number	SO304012

179164000001

MCLEAN, James

Jan 25, 2008

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

United Kingdom

British

1957-10

768700001

RENNIE, Thomas George

Apr 01, 2008

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1947-4

38306450002

PETERKINS, SOLICITORS

Dec 14, 2007

May 01, 2013

Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

80671380001

LIPOMI, Nunzio C

Jan 25, 2008

Oct 01, 2009

Director

60 Homestead Circle

FOREIGN Marlboro

New Jersey

Usa

American

1957-3

127935890001

PETERKINS SERVICES LIMITED

Dec 14, 2007

Jan 26, 2008

Director

100 Union Street

AB10 1QR Aberdeen

58239080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEANSGATE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nunzio Lipomi 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	Apr 06, 2016	1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Mclean 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	Apr 06, 2016	1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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