This company is commonly known as Ocean Images (peterhead) Ltd.. The company was founded 21 years ago and was given the registration number SC247692. The firm's registered office is in PETERHEAD. You can find them at Westhaven 36 Kirktown, St Fergus, Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.
| Name | : | OCEAN IMAGES (PETERHEAD) LTD. |
|---|---|---|
| Company Number | : | SC247692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Westhaven 36 Kirktown, St Fergus, Peterhead, Aberdeenshire, Scotland, AB42 3DB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westhaven, 36 Kirktown, St. Fergus, Peterhead, AB42 3DB | Secretary | 11 April 2003 | Active |
| Westhaven, 36 Kirktown, St. Fergus, Peterhead, Scotland, AB42 3DB | Director | 11 April 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 11 April 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 11 April 2003 | Active |
| Mrs Diane Marie Stephen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Westhaven, 36 Kirktown, Peterhead, Scotland, AB42 3DB |
| Nature of control | : |
|
| Mr Philip Stephen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Westhaven, 36 Kirktown, Peterhead, Scotland, AB42 3DB |
| Nature of control | : |
|
| Mrs Diane Marie Stephen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Westhaven, 36 Kirktown, Peterhead, Scotland, AB42 3DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-16 | Officers | Change person secretary company with change date. | Download |
| 2018-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Officers | Change person secretary company with change date. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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