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OCEANTOOLS LIMITED

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

This company is commonly known as Oceantools Limited. The company was founded 27 years ago and was given the registration number SC174300. The firm's registered office is in ABERDEEN. You can find them at Oceantools House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:OCEANTOOLS LIMITED
Company Number:SC174300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Oceantools House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oceantools House, Claymore Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8GD

Director17 July 1997Active
1 Mill Lade Cottages, Fintray, Aberdeen, AB21 0JL

Secretary07 April 1999Active
9 Atholl Rise, Pitmedden, Ellon, AB41 7XD

Secretary03 June 2003Active
1 Mill Lade, Wester Blair, Fintray, Aberdeen, AB21 0JL

Secretary18 August 1997Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary10 April 1997Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director10 April 1997Active

People with Significant Control

Mr Kevin Anthony Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Oceantools House, Claymore Drive, Aberdeen, AB23 8GD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type unaudited abridged.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-11Officers

Change person director company with change date.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Officers

Termination secretary company with name.

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