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Trans Ocean Consultants Ltd, ML5 3AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANS OCEAN CONSULTANTS LTD

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

This company is commonly known as Trans Ocean Consultants Ltd. The company was founded 9 years ago and was given the registration number SC481432. The firm's registered office is in COATBRIDGE. You can find them at Fountain Business Center, Ellis Street, Coatbridge, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TRANS OCEAN CONSULTANTS LTD
Company Number:SC481432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 July 2014
End of financial year:31 July 2016
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Fountain Business Center, Ellis Street, Coatbridge, Scotland, ML5 3AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Great Western Road, Buckie, Scotland, AB56 1XX

Director03 July 2014Active
Gentzgasse 64-66/12, A-1180, Vienna, Austria,

Director23 November 2015Active

People with Significant Control

Mr Charles Curren
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:11, Great Western Road, Buckie, Scotland, AB56 1XX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Axel-Bernd Hugelmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Austrian
Country of residence:Austria
Address:Gentzgasse 64-66/12, Vienna, A-1180, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved compulsory.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-06-26Gazette

Gazette notice compulsory.

Download
2017-10-21Gazette

Gazette filings brought up to date.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-11-02Gazette

Gazette filings brought up to date.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-05-02Accounts

Accounts with accounts type total exemption small.

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2016-02-13Gazette

Gazette filings brought up to date.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Officers

Change person director company with change date.

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2016-01-08Resolution

Resolution.

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2015-12-07Officers

Appoint person director company with name date.

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2015-10-27Gazette

Gazette notice compulsory.

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2014-07-03Incorporation

Incorporation company.

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