OCEAN INSTALLER SURF UK LIMITED

Overview

Company Name	OCEAN INSTALLER SURF UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC452461
Jurisdiction	Scotland
Date of Creation	Jun 17, 2013

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 SURF UK 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 SURF UK LIMITED located?

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

What were the previous names of OCEAN INSTALLER SURF UK LIMITED?

Previous Company Names
Company Name	From	Until
OCEAN INSTALLER SURG UK LIMITED	Sep 25, 2013	Sep 25, 2013
PACIFIC SHELF 1745 LIMITED	Jun 17, 2013	Jun 17, 2013

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for OCEAN INSTALLER SURF UK LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2025

Confirmation statement made on Jun 17, 2025 with no updates

3 pages

CS01

May 23, 2025

Full accounts made up to Dec 31, 2024

26 pages

May 14, 2025

Memorandum and Articles of Association

29 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 Jun 17, 2023

3 pages

RP04CS01

Mar 07, 2025

Second filing of Confirmation Statement dated Jun 17, 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Mar 11, 2025	Second Filing The information on the form RP04CS01 has been replaced by a second filing on 11/03/2025.

Sep 20, 2024

Full accounts made up to Dec 31, 2023

25 pages

Jul 06, 2024

Satisfaction of charge SC4524610003 in full

4 pages

MR04

Jul 06, 2024

Satisfaction of charge SC4524610004 in full

4 pages

MR04

Jul 04, 2024

Registration of charge SC4524610006, created on Jun 28, 2024

13 pages

MR01

Jul 03, 2024

Registration of charge SC4524610005, created on Jun 28, 2024

15 pages

MR01

Jun 18, 2024

Confirmation statement made on Jun 17, 2024 with no updates

3 pages

CS01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

23 pages

Jun 20, 2023

Confirmation statement made on Jun 17, 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.

Mar 30, 2023

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

1 pages

TM01

Mar 30, 2023

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

2 pages

AP01

Oct 07, 2022

Full accounts made up to Dec 31, 2021

23 pages

Jun 30, 2022

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

1 pages

TM01

Jun 29, 2022

Confirmation statement made on Jun 17, 2022 with no updates

3 pages

CS01

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

Director's details changed for Gregor William James Scott on Jun 21, 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 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

Jun 21, 2022

Director's details changed for Gregor William James Scott on Jun 21, 2022

2 pages

CH01

View All Filings

Who are the officers of OCEAN INSTALLER SURF UK 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

Chartered Accountant

307358920001

SCOTT, Gregor William James

Sep 03, 2014

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

United Kingdom

British

1971-4

Business Acquisition Manager

191577670002

VEITCH, Carey John

Oct 10, 2018

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

United Kingdom

British

1975-12

Financial Controller

251762400002

PINSENT MASONS SECRETARIAL LIMITED

Jun 17, 2013

Mar 31, 2022

Secretary

Park Row

LS1 5AB Leeds

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

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

Managing Director

206705970001

MACRAE, Alan

Sep 23, 2013

Oct 31, 2020

Director

Queens Road

AB15 4YL Aberdeen

United Kingdom

British

1964-5

Chartered Accountant

169088290001

MASSIE, Kevin James

Mar 03, 2021

Mar 14, 2023

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

British

1971-4

Commercial Manager

280873420001

MCEWING, David

Jun 17, 2013

Sep 23, 2013

Director

Queens Road

AB15 4YL Aberdeen

Scotland

United Kingdom

British

1967-5

Solicitor

137839130001

SHAW, Martin Humphrey

Sep 23, 2013

Jul 31, 2018

Director

Queens Road

AB15 4YL Aberdeen

United Kingdom

British

1972-2

Accountant

160331240001

SISLEY, Martin

Sep 23, 2013

Sep 01, 2014

Director

Queens Road

AB15 4YL Aberdeen

United Kingdom

British

1971-6

Managing Director

171309460001

PINSENT MASONS DIRECTOR LIMITED

Jun 17, 2013

Sep 23, 2013

Director

Park Row

LS1 5AB Leeds

England

Identification Type	European Economic Area
Registration Number	02318925

142521290001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 17, 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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