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 |
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?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 667 LIMITED | Dec 14, 2007 | Dec 14, 2007 |
What are the latest accounts for OCEANSGATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for OCEANSGATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Thomas George Rennie on May 03, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr James Mclean on May 03, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Burnett & Reid Llp on May 01, 2024 | 1 pages | CH04 | ||
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 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AAMD | ||
Director's details changed for Mr James Mclean on May 12, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Burnett & Reid Llp on May 12, 2021 | 1 pages | CH04 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr James Mclean on Jun 17, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of OCEANSGATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID LLP | Secretary | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland |
| 179164000001 | ||||||||||||
| MCLEAN, James | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | United Kingdom | British | Company Director | 768700001 | ||||||||||
| RENNIE, Thomas George | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | British | Solicitor | 38306450002 | ||||||||||
| PETERKINS, SOLICITORS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 80671380001 | ||||||||||||
| LIPOMI, Nunzio C | Director | 60 Homestead Circle FOREIGN Marlboro New Jersey | Usa | American | Company Director | 127935890001 | ||||||||||
| PETERKINS SERVICES LIMITED | Director | 100 Union Street AB10 1QR Aberdeen | 58239080001 |
Who are the persons with significant control of OCEANSGATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nunzio Lipomi | Apr 06, 2016 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr James Mclean | Apr 06, 2016 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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