Company Information for OCEAN TERMINAL 2012 LIMITED
C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
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Company Registration Number
SC414046
Private Limited Company
Active |
Company Name | |
---|---|
OCEAN TERMINAL 2012 LIMITED | |
Legal Registered Office | |
C/O BRODIES LLP 110 QUEEN STREET GLASGOW G1 3BX Other companies in EH3 | |
Company Number | SC414046 | |
---|---|---|
Company ID Number | SC414046 | |
Date formed | 2012-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 18:10:25 |
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Officer | Role | Date Appointed |
---|---|---|
CITCO JERSEY LIMITED |
||
HENRY CHARLES MILLARD-BEER |
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MARIA RENAULT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX TREVOR MCGOWN SMYTH |
Director | ||
JAMES WILLIAM WISEMAN |
Director | ||
MORAG MCNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENSAL ROAD GP 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
KENSAL ROAD NOMINEE 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
PITHAY NOMINEE LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
PITHAY GP LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
KENSAL ROAD NOMINEE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
KENSAL ROAD GP LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BLACK LION HOUSE NOMINEE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BLACK LION HOUSE GP LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2010-10-12 | Active | |
SGR (BICESTER 1) LIMITED | Director | 2015-06-30 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
SGR (BICESTER 2) LIMITED | Director | 2015-06-30 | CURRENT | 2011-07-04 | Active | |
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED | Director | 2015-06-30 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
HOLLEN RESIDENTIAL LIMITED | Director | 2015-06-30 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
OCEAN TERMINAL LIMITED | Director | 2015-06-30 | CURRENT | 1997-09-10 | Active | |
KENSAL ROAD GP 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
KENSAL ROAD NOMINEE 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
PITHAY NOMINEE LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
PITHAY GP LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
KENSAL ROAD NOMINEE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
KENSAL ROAD GP LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BLACK LION HOUSE NOMINEE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BLACK LION HOUSE GP LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
2020 GROUP (JERSEY) LIMITED | Director | 2014-10-02 | CURRENT | 2014-09-22 | Active | |
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
HOLLEN RESIDENTIAL LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
OCEAN TERMINAL LIMITED | Director | 2012-01-24 | CURRENT | 1997-09-10 | Active | |
OTR CONVERSIONS LONDON LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Liquidation | |
SGR (BICESTER 1) LIMITED | Director | 2011-09-16 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
SGR (BICESTER 2) LIMITED | Director | 2011-09-16 | CURRENT | 2011-07-04 | Active | |
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
Change of details for Ocean Terminal Limited as a person with significant control on 2021-05-03 | ||
PSC05 | Change of details for Ocean Terminal Limited as a person with significant control on 2021-05-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/21 FROM C/O Ambassador Group 231 st Vincent Street Glasgow G2 5QY Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR DAVID GAFFNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA RENAULT | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL CROWLEY | |
TM02 | Termination of appointment of Citco Jersey Limited on 2019-11-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITCO JERSEY LIMITED on 2017-07-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TREVOR MCGOWN SMYTH | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR HENRY-CHARLES MILLARD-BEER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER TREVOR MCGOWN SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WISEMAN | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES WISEMAN | |
AP01 | DIRECTOR APPOINTED MARIA RENAULT | |
AP04 | CORPORATE SECRETARY APPOINTED CITCO JERSEY LIMITED | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG MCNEILL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN TERMINAL 2012 LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OCEAN TERMINAL 2012 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |