CompaniesInTheUK

OCEANSGATE LIMITED

Company number SC335300 ·

Active

65 filings

Date Filing
22 Dec 2025 Secretary's details changed for Burnett & Reid Llp on 2024-12-15 · 1 page View document
22 Dec 2025 Confirmation statement made on 2025-12-14 with updates · 4 pages View document
2 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
3 May 2024 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03 · 1 page View document
3 May 2024 Change of details for Oceansgate Holdings Limited as a person with significant control on 2024-05-01 · 2 pages View document
3 May 2024 Secretary's details changed for Burnett & Reid Llp on 2024-05-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
26 Sep 2023 Amended accounts for a dormant company made up to 2022-12-31 · 1 page View document
7 Sep 2023 Director's details changed for Mr James Mclean on 2021-05-12 · 2 pages View document
22 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
16 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
6 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCLEAN / 17/06/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
27 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
21 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Nov 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 15 GOLDEN SQUARE GOLDEN SQUARE ABERDEEN AB10 1WF View document
3 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jan 2014 CORPORATE SECRETARY APPOINTED BURNETT & REID LLP View document
24 Jan 2014 APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS View document
24 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Sep 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 100 UNION STREET ABERDEEN AB10 1QR View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Dec 2010 DIRECTOR APPOINTED JAMES MCLEAN View document
22 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR NUNZIO LIPOMI View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NUNZIO C LIPOMI / 21/12/2009 View document
22 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
21 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 21/12/2009 View document
10 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
20 Feb 2008 DIRECTOR RESIGNED View document
29 Jan 2008 COMPANY NAME CHANGED PLACE D'OR 668 LIMITED CERTIFICATE ISSUED ON 29/01/08 View document
14 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document