OCEAN INSTALLER SURF UK LIMITED
OCEAN INSTALLER SURF UK LIMITED is an active private limited company, incorporated on 17 June 2013. The nature of the business includes Support activities for petroleum and natural gas extraction and one other classification. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OCEAN INSTALLER SURF UK LIMITED has two previous names, the most recent of which was OCEAN INSTALLER SURG UK LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | SC452461 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRODIES HOUSE |
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Address Line 2 | 31 - 33 UNION GROVE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 6SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 15/07/2017 |
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Last Made Up Date | 17/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
43999 - Other specialised construction activities n.e.c.
Company Name History
From 25/09/2013 onwards:
OCEAN INSTALLER SURF UK LIMITED
From 25/09/2013 to 25/09/2013:
OCEAN INSTALLER SURG UK LIMITED
Prior to 25/09/2013:
PACIFIC SHELF 1745 LIMITED
Directors
(The company's officers)
LISA ROSE
(~42 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 14/03/2023
GREGOR WILLIAM JAMES SCOTT
(~53 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
- Current Director
- Gives occupation as BUSINESS ACQUISITION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 03/09/2014
MR CAREY JOHN VEITCH
(~48 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2018
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND
Appointed on 01/04/2022
Connections
(Shared officers)
2001 FRASER INVESTMENT COMPANY
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
- BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OCEAN INSTALLER SURF UK LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 6SD.
Map of OCEAN INSTALLER SURF UK LIMITED at local scale
Map of OCEAN INSTALLER SURF UK LIMITED at district scale
More Companies in AB10 6SD
Other companies with registered offices in AB10 6SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)