OCEAN INSTALLER LIMITED

Overview

Company Name	OCEAN INSTALLER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC416120
Jurisdiction	Scotland
Date of Creation	Feb 03, 2012

Summary

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

What is the purpose of OCEAN INSTALLER LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Other specialised construction activities n.e.c. (43999) / Construction

Where is OCEAN INSTALLER LIMITED located?

Registered Office Address	Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of OCEAN INSTALLER LIMITED?

Previous Company Names
Company Name	From	Until
HAVFRAM LIMITED	Jan 13, 2021	Jan 13, 2021
OCEAN INSTALLER LIMITED	Mar 13, 2012	Mar 13, 2012
PACIFIC SHELF 1687 LIMITED	Feb 03, 2012	Feb 03, 2012

What are the latest accounts for OCEAN INSTALLER 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 OCEAN INSTALLER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for OCEAN INSTALLER LIMITED?

Filings

Date

Description

Document

Type

May 30, 2025

Full accounts made up to Dec 31, 2024

43 pages

May 14, 2025

Memorandum and Articles of Association

11 pages

May 14, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 11, 2025

Second filing of Confirmation Statement dated Feb 18, 2023

3 pages

RP04CS01

Mar 07, 2025

Second filing of Confirmation Statement dated Feb 18, 2023

3 pages

RP04CS01

Annotations
Date	Annotation
Mar 11, 2025	Second Filing The information on the form RP04CS01 has been replaced by a second filing on 11/03/2025.

Feb 24, 2025

Registration of charge SC4161200010, created on Feb 21, 2025

15 pages

MR01

Feb 20, 2025

Confirmation statement made on Feb 18, 2025 with no updates

3 pages

CS01

Sep 20, 2024

Full accounts made up to Dec 31, 2023

42 pages

Jul 06, 2024

Satisfaction of charge SC4161200005 in full

4 pages

MR04

Jul 06, 2024

Satisfaction of charge SC4161200007 in full

4 pages

MR04

Jul 06, 2024

Satisfaction of charge SC4161200006 in full

4 pages

MR04

Jul 03, 2024

Registration of charge SC4161200009, created on Jun 28, 2024

15 pages

MR01

Jul 02, 2024

Registration of charge SC4161200008, created on Jun 28, 2024

13 pages

MR01

Feb 20, 2024

Confirmation statement made on Feb 18, 2024 with no updates

3 pages

CS01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

40 pages

Mar 30, 2023

Appointment of Lisa Rose as a director on Mar 14, 2023

2 pages

AP01

Mar 30, 2023

Termination of appointment of Kevin James Massie as a director on Mar 14, 2023

1 pages

TM01

Mar 03, 2023

Confirmation statement made on Feb 18, 2023 with no updates

3 pages

CS01

Annotations
Date	Annotation
Mar 07, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 07/03/2025.

Feb 01, 2023

Certificate of change of name

Company name changed havfram LIMITED\certificate issued on 01/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 01, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 01, 2023	RES15

Oct 10, 2022

Full accounts made up to Dec 31, 2021

38 pages

Jun 30, 2022

Termination of appointment of Robert Daniel Gillespie as a director on Jun 30, 2022

1 pages

TM01

Jun 24, 2022

Director's details changed for Mr Kevin James Massie on Jun 24, 2022

2 pages

CH01

Jun 24, 2022

Director's details changed for Mr Robert Daniel Gillespie on Jun 24, 2022

2 pages

CH01

Jun 21, 2022

Registered office address changed from Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on Jun 21, 2022

1 pages

AD01

Jun 21, 2022

Director's details changed for Mr Carey John Veitch on Jun 21, 2022

2 pages

CH01

View All Filings

Who are the officers of OCEAN INSTALLER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Apr 01, 2022

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

Scotland

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

ROSE, Lisa

Mar 14, 2023

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

British

1982-1

307358920001

SCOTT, Gregor William James

Sep 03, 2014

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

United Kingdom

British

1971-4

191577670002

STRAND, Håvard

Dec 31, 2018

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

Norway

Norwegian

1972-2

254425050001

VEITCH, Carey John

Oct 10, 2018

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

United Kingdom

British

1975-12

251762400002

MD SECRETARIES LIMITED

Feb 03, 2012

Aug 16, 2012

Secretary

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

PINSENT MASONS SECRETARIAL LIMITED

Aug 16, 2012

Mar 31, 2022

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

CONNON, Roger Gordon

Feb 03, 2012

Mar 13, 2012

Director

Rose Street

AB10 1UD Aberdeen

Johnstone House, 52-54

Scotland

British

1959-11

162158150001

GILLESPIE, Robert Daniel

Sep 14, 2020

Jun 30, 2022

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

United Kingdom

British

1967-10

206705970001

MACRAE, Alan

May 09, 2012

Oct 31, 2020

Director

Queen's Road

AB15 4YL Aberdeen

United Kingdom

British

1964-5

169088290001

MASSIE, Kevin James

Mar 03, 2021

Mar 14, 2023

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

British

1971-4

280873420001

MCEWING, David

Feb 03, 2012

Mar 13, 2012

Director

Rose Street

AB10 1UD Aberdeen

Johnstone House, 52-54

United Kingdom

British

1967-5

137839130001

RIISE, Steinar

Mar 13, 2012

Dec 31, 2018

Director

Hinna Park, Building C

Jattavegen 7

PO BOX 8070

Ocean Installer Ii

4068 Stavanger

Norway

Norwegian

1970-9

167983700001

SANNE, Ole

May 09, 2012

Feb 12, 2014

Director

PO BOX 8070

4068 Stavanger

Jattavagveien 7

Norway

Norwegian

1965-1

169091950001

SHAW, Martin Humphrey

Feb 12, 2014

Jul 31, 2018

Director

Queen's Road

AB15 4YL Aberdeen

United Kingdom

British

1972-2

160331240001

SISLEY, Martin

Jun 29, 2012

Sep 01, 2014

Director

Queen's Road

AB15 4YL Aberdeen

United Kingdom

British

1971-6

171309460001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OCEAN INSTALLER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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