OCEAN INSTALLER SURF UK LIMITED: Filings
Overview
| Company Name | OCEAN INSTALLER SURF UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC452461 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for OCEAN INSTALLER SURF UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Jun 17, 2023 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 17, 2023 | 3 pages | RP04CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Satisfaction of charge SC4524610003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC4524610004 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC4524610006, created on Jun 28, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge SC4524610005, created on Jun 28, 2024 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Kevin James Massie as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Lisa Rose as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Robert Daniel Gillespie as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin James Massie on Jun 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Daniel Gillespie on Jun 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Gregor William James Scott on Jun 21, 2022 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Carey John Veitch on Jun 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Gregor William James Scott on Jun 21, 2022 | 2 pages | CH01 | ||||||||||
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