OCEANA SUBSEA LTD

Overview

Company Name	OCEANA SUBSEA LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC507618
Jurisdiction	Scotland
Date of Creation	Jun 04, 2015

Summary

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

What is the purpose of OCEANA SUBSEA LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is OCEANA SUBSEA LTD located?

Registered Office Address	Premnay House Premnay AB52 6QF Insch Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for OCEANA SUBSEA LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What is the status of the latest confirmation statement for OCEANA SUBSEA LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 17, 2025
Next Confirmation Statement Due	Mar 31, 2025
Next Confirmation Statement Made Up To	Mar 17, 2024
Overdue	Yes

What are the latest filings for OCEANA SUBSEA LTD?

Filings
Date	Description	Document	Type
Aug 07, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2025	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 15, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 18, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 20, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Jul 20, 2022	Registered office address changed from 252 Union Street Aberdeen AB10 1TN Scotland to Premnay House Premnay Insch AB52 6QF on Jul 20, 2022	1 pages	AD01

Aug 05, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Aug 28, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Mar 31, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Mar 31, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Registered office address changed from 252 Union Street 252 Union Street Aberdeen AB10 1TN Scotland to 252 Union Street Aberdeen AB10 1TN on Jan 05, 2019	1 pages	AD01

Jul 12, 2018	Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to 252 Union Street 252 Union Street Aberdeen AB10 1TN on Jul 12, 2018	1 pages	AD01

May 20, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of OCEANA SUBSEA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HABIBY, Gad Premnay Kirkton Of Premnay AB52 6QF Insch Premnay House Aberdeenshire Scotland	Jan 07, 2016		Director	Premnay Kirkton Of Premnay AB52 6QF Insch Premnay House Aberdeenshire Scotland		Scotland	British	1966-10		73373990001
RITCHIE, Sheila Ewan AB10 1TN Aberdeen 252 Union Street United Kingdom	Jun 04, 2015	Jan 07, 2016	Nominee Director	AB10 1TN Aberdeen 252 Union Street United Kingdom		United Kingdom	British	1957-5		900021350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEANA SUBSEA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gad Habiby Kirton Of Premnay AB52 6QF Insch Premnay House Aberdeenshire	Apr 06, 2016	Kirton Of Premnay AB52 6QF Insch Premnay House Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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