OCEAN TERMINAL 2012 LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-06 with no updates

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19/01/2219 January 2022 Change of details for Ocean Terminal Limited as a person with significant control on 2021-05-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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08/04/218 April 2021 DISS40 (DISS40(SOAD))

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/03/2010 March 2020 DIRECTOR APPOINTED MR DAVID GAFFNEY

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM SHEPHERD AND WEDDERBURN LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL SCOTLAND

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 DIRECTOR APPOINTED MR KEVIN MICHAEL CROWLEY

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30/12/1930 December 2019 APPOINTMENT TERMINATED, SECRETARY CITCO JERSEY LIMITED

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA RENAULT

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY MILLARD-BEER

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/05/184 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO JERSEY LIMITED / 24/07/2017

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMYTH

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20/01/1620 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/08/1521 August 2015 DIRECTOR APPOINTED MR HENRY-CHARLES MILLARD-BEER

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10/08/1510 August 2015 DIRECTOR APPOINTED MR ALEXANDER TREVOR MCGOWN SMYTH

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN

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12/01/1512 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/01/1416 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/01/1311 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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09/02/129 February 2012 DIRECTOR APPOINTED JAMES WISEMAN

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09/02/129 February 2012 DIRECTOR APPOINTED MARIA RENAULT

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX

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31/01/1231 January 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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31/01/1231 January 2012 CORPORATE SECRETARY APPOINTED CITCO JERSEY LIMITED

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR MORAG MCNEILL

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06/01/126 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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