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 NumberSC452461
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 231 - 33 UNION GROVE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date15/07/2017
Last Made Up Date17/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of OCEAN INSTALLER SURF UK LIMITED at district scale
Map of OCEAN INSTALLER SURF UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)