EXSIF OCS LIMITED
Overview
| Company Name | EXSIF OCS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC467514 |
| 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 EXSIF OCS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is EXSIF OCS LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXSIF OCS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1761 LIMITED | Jan 15, 2014 | Jan 15, 2014 |
What are the latest accounts for EXSIF OCS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXSIF OCS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for EXSIF OCS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of William Merrill as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Finn as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Lee Stuart Portman as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mary Ellen Martinez as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Appointment of Warwick Sydney Spencer as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert John Clarke as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Neil Finn as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Bergbaum as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of EXSIF OCS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| MERRILL, William | Director | W. Madison Street Suite 2500 60602 Chicago 181 Cook United States | United States | American | President | 332292670001 | ||||||||
| PORTMAN, Lee Stuart | Director | W. Madison 44th Floor Chicago 60015 Cook 181 Illinois United States | United States | American | Vp Finance & Controller | 322776080001 | ||||||||
| SPENCER, Warwick Sydney | Director | Clifton Moor Business Village James Nicolson Link YO30 4XG York 9 North Yorkshire United Kingdom | United Kingdom | British | Managing Director | 322715560001 | ||||||||
| BERGBAUM, Jeremy | Director | Queens Road AB15 4YL Aberdeen 13 Aberdeenshire | United States | British | Director | 185660560001 | ||||||||
| CLARKE, Robert John | Director | Queens Road AB15 4YL Aberdeen 13 Aberdeenshire | England | British | Businessman | 175255500001 | ||||||||
| CONNON, Roger Gordon | Director | Queens Road AB15 4YL Aberdeen 13 | United Kingdom | British | Solicitor | 177183160001 | ||||||||
| FINN, Neil | Director | Westchester Avenue 10577 Purchase Unit 400, 2700 New York United States | United States | American | President Of Exsif Worldwide, Inc | 294788300001 | ||||||||
| MARTINEZ, Mary Ellen | Director | Queens Road AB15 4YL Aberdeen 13 Aberdeenshire | United States | American | Cpa- Accountant, Finace | 185025640002 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 |
| 142521290001 |
Who are the persons with significant control of EXSIF OCS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Berkshire Hathaway Inc | Apr 06, 2016 | 1209 Orange Street Wilmington 19801 New Castle Corporation Trust Center Delaware United States | No | ||||
| |||||||
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