UKBizDB.co.uk

OCEAN PHOENIX INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Phoenix International Ltd. The company was founded 3 years ago and was given the registration number SC668607. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:OCEAN PHOENIX INTERNATIONAL LTD
Company Number:SC668607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 George Square, Glasgow, United Kingdom, G2 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary06 December 2022Active
31-33, Union Grove, Aberdeen, United Kingdom, AB10 6SD

Director24 July 2020Active
31-33, Union Grove, Aberdeen, United Kingdom, AB10 6SD

Director01 December 2022Active
31-33, Union Grove, Aberdeen, United Kingdom, AB10 6SD

Director01 December 2022Active

People with Significant Control

Mr Peter Peregrine Simkins
Notified on:24 July 2020
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:31-33, Union Grove, Aberdeen, United Kingdom, AB10 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2023-10-03Capital

Capital name of class of shares.

Download
2023-09-25Capital

Capital allotment shares.

Download
2023-09-22Capital

Capital allotment shares.

Download
2023-09-21Incorporation

Memorandum articles.

Download
2023-09-21Resolution

Resolution.

Download
2023-08-24Officers

Appoint corporate secretary company with name date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-08Address

Change registered office address company with date old address new address.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.