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TERRAOCEAN LIMITED

TERRAOCEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTERRAOCEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683310
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRAOCEAN LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TERRAOCEAN LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRAOCEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TERRAOCEAN LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for TERRAOCEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 08, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Appointment of Alex Reid as a director on Mar 06, 2024

    		2 pagesAP01

    Appointment of Alex Clark as a director on Mar 06, 2024

    		2 pagesAP01

    Appointment of Simon Laing as a director on Mar 06, 2024

    		2 pagesAP01

    Termination of appointment of William Rowland Donaldson as a director on Feb 15, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Fraser Moore as a director on Sep 08, 2023

    		2 pagesAP01

    Termination of appointment of Keith Wilfred Nelson as a director on Sep 08, 2023

    		1 pagesTM01

    Registered office address changed from 6th Floor Union Plaza 1 Union Wynd Aberdeen AB10 1DQ United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    		1 pagesAD01

    Change of details for Lionel Bidco Limited as a person with significant control on Jul 10, 2023

    		2 pagesPSC05

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2021 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2020

    Statement of capital on Dec 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TERRAOCEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Alex
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritishChief Commercial Officer320532450001
    LAING, Simon
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritishChief Financial Officer320528320001
    MOORE, Fraser
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritishDirector314602500001
    REID, Alex
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritishChief Operating Officer320537090001
    DONALDSON, William Rowland
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Hareness Circle
    United Kingdom
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Hareness Circle
    United Kingdom
    		ScotlandBritishChief Operating Officer146284030001
    NELSON, Keith Wilfred
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Hareness Circle
    United Kingdom
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Hareness Circle
    United Kingdom
    		ScotlandBritishChief Executive100574240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRAOCEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lionel Bidco Limited
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Dec 09, 2020
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc484003
    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