OCEAN PHOENIX INTERNATIONAL LTD
OCEAN PHOENIX INTERNATIONAL LTD is an active private limited company, incorporated on 24 July 2020. The nature of the business includes Other engineering activities and one other classification. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. OCEAN PHOENIX INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC668607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31-33 UNION GROVE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 6SD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | 23/07/2023 |
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Return
Next Due Date | 21/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
OCEAN PHOENIX INTERNATIONAL LTD
Directors
(The company's officers)
MR PETER PEREGRINE SIMKINS
(~75 year old British national)
31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 24/07/2020
MR RHYS ROBERT SIMKINS
(~45 year old British national)
31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MR TASMAN PEREGRINE SIMKINS
(~47 year old British national)
31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Appointed on 06/12/2022
Shareholders
(Persons of Significant Control)
Mr Peter Peregrine Simkins
(~75 year old British national)
31-33, Union Grove, Aberdeen, AB10 6SD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/07/2020
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 PHOENIX INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, AB10 6SD.
Map of OCEAN PHOENIX INTERNATIONAL LTD at local scale
Map of OCEAN PHOENIX INTERNATIONAL LTD 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)