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OCEANSCAN LIMITED

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

This company is commonly known as Oceanscan Limited. The company was founded 35 years ago and was given the registration number SC116255. The firm's registered office is in ABERDEEN. You can find them at Denmore Road, Bridge Of Don, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:OCEANSCAN LIMITED
Company Number:SC116255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1989
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary13 February 2013Active
Denmore Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW

Director-Active
Dunstaffnage House, Woodside Avenue, Grantown On Spey, PH26 3JR

Director25 June 1997Active
West Mains, East Cammachmore, Stonehaven, AB39 3NQ

Secretary-Active
12-16 Albyn Place, Aberdeen, AB10 1PS

Corporate Secretary12 June 1997Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary11 June 1998Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Ballieswells Lodge, Ballieswells Road, Bieldside, Aberdeen, AB15 9BQ

Director25 June 1997Active
Ballieswells Lodge, Ballieswells Road, Bieldside, Aberdeen, AB15 9BQ

Director-Active
Dunstaffnage House, Woodside Avenue, Grantown On Spey, PH26 3JR

Director06 June 1996Active
Gardyne Castle, Forfar, DD8 2SQ

Director-Active
15 Raeden Park Road, Aberdeen, AB15 5LQ

Director01 August 1997Active

People with Significant Control

Oceanscan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Denmore Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type full.

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2016-02-04Officers

Change person director company with change date.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type full.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Mortgage

Mortgage satisfy charge full.

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2014-03-26Accounts

Accounts with accounts type full.

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2013-12-12Mortgage

Mortgage satisfy charge full.

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2013-12-12Mortgage

Mortgage satisfy charge full.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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