This company is commonly known as Aws Ocean Energy Limited. The company was founded 20 years ago and was given the registration number SC268223. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | AWS OCEAN ENERGY LIMITED |
|---|---|---|
| Company Number | : | SC268223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rowantree, Upper Bog, Kiltarlity, Scotland, IV4 7HU | Director | 27 May 2004 | Active |
| 5 Findhorn House, Dochfour Business Centre, Dochgarroch, Inverness, Scotland, IV3 8GY | Director | 19 March 2014 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Secretary | 24 May 2013 | Active |
| 292, St. Vincent Street, Glasgow, United Kingdom, G2 5TQ | Corporate Nominee Secretary | 21 May 2004 | Active |
| Old Third, Tullibardine, Auchterarder, PH3 1NJ | Director | 04 October 2006 | Active |
| Kenda Capital Bv, Lange Kleiweg 60f, 2288gk Rijswijk, Netherlands, | Director | 20 August 2012 | Active |
| 60 Mote Hill, Hamilton, ML3 6EF | Director | 04 October 2006 | Active |
| 8, Melville Street, Edinburgh, Scotland, EH3 7NS | Director | 29 March 2012 | Active |
| Nova House, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ | Director | 21 June 2011 | Active |
| C/O Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, EH3 9QQ | Director | 18 February 2010 | Active |
| Fruilaan 22, Zwaag, 16896x, Netherlands, | Director | 01 November 2005 | Active |
| Molenleede 6, 2991 Wb, Barendrecht, Netherlands, | Director | 01 November 2005 | Active |
| 8, Melville Street, Edinburgh, Scotland, EH3 7NS | Director | 25 June 2013 | Active |
| Nova House, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ | Director | 21 June 2011 | Active |
| 12-14, Seafield Road, Inverness, IV1 1SG | Director | 21 June 2011 | Active |
| 37 Ardbreck Place, Lochardil, Inverness, IV2 4QQ | Director | 20 December 2006 | Active |
| Castro Ramiro, 15-A Somoza, A Estrada, Spain, | Director | 25 January 2008 | Active |
| Castro Ramiro, 15-A Somoza, A Estrada, Spain, | Director | 17 August 2006 | Active |
| 8, Melville Street, Edinburgh, Scotland, EH3 7NS | Director | 29 March 2012 | Active |
| Guinta Da Charneria-Casa Grande, Charneca, Portugal, | Director | 04 October 2006 | Active |
| 1 Catterline Grove, Catterline, Stonehaven, AB39 2TY | Director | 25 January 2008 | Active |
| 8, Melville Street, Edinburgh, Scotland, EH3 7NS | Director | 31 August 2011 | Active |
| Nova House, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ | Director | 21 June 2011 | Active |
| Prinses Mariestraat 29, The Hague, The Netherlands, 2514KD | Director | 01 February 2008 | Active |
| Kerhweg 17a, Heerhagowaard, Holland, 1704 DH | Director | 27 May 2004 | Active |
| Kenda Capital Bv, Lange Kleiweg 60f, 2288gk Rijswijk, Netherlands, | Director | 04 February 2013 | Active |
| 2 West Heather Gardens, Castle Heather, Inverness, IV2 4DZ | Director | 19 October 2004 | Active |
| C/O Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, EH3 9QQ | Director | 30 April 2010 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 21 May 2004 | Active |
| 4c Marine Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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