OCEAN TERMINAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/03/2422 March 2024 | Second filing of Confirmation Statement dated 2021-08-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 13/09/2113 September 2021 | Confirmation statement made on 2021-08-30 with updates |
| 29/07/2129 July 2021 | Full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM SHEPHERD AND WEDDERBURN LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL SCOTLAND |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR DAVID GAFFNEY |
| 14/02/2014 February 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA RENAULT |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR KEVIN MICHAEL CROWLEY |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PERRIER |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLARD-BEER |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, SECRETARY CITCO JERSEY LIMITED |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICG-LONGBOW DEBT INVESTMENTS NO.4 S.A.R.L |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 02/09/192 September 2019 | CESSATION OF ROBERT LAURENCE AS A PSC |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1786960016 |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1786960015 |
| 27/02/1927 February 2019 | CESSATION OF ICG- LONGBOW DEBT INVESTMENTS NO.4 S.À R.L. AS A PSC |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LAURENCE |
| 17/01/1917 January 2019 | CESSATION OF ROBERT ADAM LAURENCE AS A PSC |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / ICG- LONGBOW DEBT INVESTMENTS NO.4 S.À R.L. / 15/12/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 08/09/188 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICG- LONGBOW DEBT INVESTMENTS NO.4 S.À R.L. |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/01/188 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO JERSEY LIMITED / 24/07/2017 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1786960013 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1786960014 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1786960011 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1786960012 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1786960010 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ADAM LAURENCE / 06/04/2016 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMYTH |
| 11/09/1511 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ALEXANDER TREVOR MCGOWN SMYTH |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR HENRY-CHARLES MILLARD-BEER |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MS JENNIFER ANN PERRIER |
| 12/11/1412 November 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SECOND FILING WITH MUD 10/09/13 FOR FORM AR01 |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1421 January 2014 | AUDITOR'S RESIGNATION |
| 30/09/1330 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED JAMES WISEMAN |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MARIA RENAULT |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MORAG MCNEILL |
| 31/01/1231 January 2012 | ADOPT ARTICLES 24/01/2012 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 31/01/1231 January 2012 | CORPORATE SECRETARY APPOINTED CITCO JERSEY LIMITED |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MORAG MCNEILL |
| 25/01/1225 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 25/01/1225 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 24/01/1224 January 2012 | STATEMENT BY DIRECTORS |
| 24/01/1224 January 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 29139600 |
| 24/01/1224 January 2012 | SOLVENCY STATEMENT DATED 24/01/12 |
| 24/01/1224 January 2012 | REDUCE ISSUED CAPITAL 24/01/2012 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMMOND |
| 03/10/113 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHAN THOMPSON |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 13/10/1013 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT |
| 29/12/0929 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0929 December 2009 | 17/12/09 STATEMENT OF CAPITAL GBP 42000000 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VERNON |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | NC INC ALREADY ADJUSTED 27/03/09 |
| 01/04/091 April 2009 | GBP NC 20000000/40000000 25/03/2009 |
| 26/03/0926 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/03/0926 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DEC MORT/CHARGE ***** |
| 11/11/0311 November 2003 | DEC MORT/CHARGE ***** |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0322 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | AUDITOR'S RESIGNATION |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE LEITH EDINBURGH EH6 7DB |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 21/04/0121 April 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0010 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/01/007 January 2000 | ADOPTARTICLES24/12/99 |
| 07/01/007 January 2000 | NC INC ALREADY ADJUSTED 24/12/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | ADOPT MEM AND ARTS 23/12/98 |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9815 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 27/04/9827 April 1998 | COMPANY NAME CHANGED PACIFIC SHELF 751 LIMITED CERTIFICATE ISSUED ON 27/04/98 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 09/01/989 January 1998 | ALTER MEM AND ARTS 30/12/97 |
| 09/01/989 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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