OCEANTOOLS LIMITED

Company number SC174300 ·

Active

90 filings

Date Filing
10 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
3 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
15 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
19 Apr 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 May 2018 31/08/17 UNAUDITED ABRIDGED View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
11 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY PARKER / 01/05/2016 View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY PARKER / 30/01/2015 View document
12 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
14 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
18 Jul 2013 APPOINTMENT TERMINATED, SECRETARY LYNNE HAYTON View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
14 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM UNIT 11 THE TECHNOLOGY CENTRE ABERDEEN SCIENCE & ENERGY PARK BRIDGE OF DON ABERDEEN GRAMPIAN AB23 8GD SCOTLAND View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY PARKER / 19/10/2009 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
14 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM UNIT 11, THE TECHNOLOGY CENTRE ABERDEEN OFFSHORE TECHNOLOGY PARK, ABERDEEN, GRAMPIAN AB23 8GD View document
10 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
10 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
20 Apr 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
20 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
19 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
16 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
20 Feb 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: INNOVATION CENTRE EXPLORATION DRIVE, BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8GX View document
21 Jun 2003 NEW SECRETARY APPOINTED View document
21 Jun 2003 SECRETARY RESIGNED View document
12 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
12 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
30 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
18 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
25 Apr 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
13 Oct 2000 REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA View document
18 Apr 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
13 Dec 1999 FULL ACCOUNTS MADE UP TO 31/08/99 View document
11 May 1999 SECRETARY RESIGNED View document
11 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View document
11 May 1999 NEW SECRETARY APPOINTED View document
1 Dec 1998 FULL ACCOUNTS MADE UP TO 31/08/98 View document
20 Apr 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
20 Apr 1998 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 1998 £ NC 1000/15000 04/02/98 View document
17 Feb 1998 NC INC ALREADY ADJUSTED 04/02/98 View document
17 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/98 View document
12 Feb 1998 PARTIC OF MORT/CHARGE ***** View document
3 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 View document
3 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1997 NEW SECRETARY APPOINTED View document
27 Aug 1997 SECRETARY RESIGNED View document
25 Jul 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1997 DIRECTOR RESIGNED View document
24 Jul 1997 COMPANY NAME CHANGED LEDGE 330 LIMITED CERTIFICATE ISSUED ON 25/07/97 View document
10 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document