OCEANUS TERRANUS LIMITED

Company number SC268508 ·

Active

71 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
20 Apr 2026 ANNOTATION View document
15 Apr 2026 Notification of Alexandra Hildred as a person with significant control on 2023-12-01 · 2 pages View document
18 Feb 2026 Micro company accounts made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 May 2025 Confirmation statement made on 2025-05-27 with updates · 4 pages View document
28 May 2025 Notification of Tiree John Kirk Boston as a person with significant control on 2020-01-15 · 2 pages View document
28 May 2025 Cessation of Nigel John Frederick Boston as a person with significant control on 2020-01-15 · 1 page View document
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
7 Feb 2024 Micro company accounts made up to 2023-05-31 · 2 pages View document
15 Jan 2024 Registration of charge SC2685080002, created on 2024-01-05 · 6 pages View document
4 Dec 2023 Change of details for Mr Nigel John Frederick Boston as a person with significant control on 2023-12-01 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
14 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
15 Feb 2022 Micro company accounts made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
20 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
20 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
4 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
28 May 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 Sep 2012 DISS40 (DISS40(SOAD)) View document
28 Sep 2012 FIRST GAZETTE View document
21 Sep 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
24 Sep 2011 DISS40 (DISS40(SOAD)) View document
23 Sep 2011 FIRST GAZETTE View document
21 Sep 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
17 Jan 2011 31/05/10 TOTAL EXEMPTION FULL View document
4 Aug 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY VARLEY HILDRED / 27/05/2010 View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Sep 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 View document
10 Sep 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
5 Jun 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
26 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
22 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
6 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
8 Aug 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
2 Dec 2005 PARTIC OF MORT/CHARGE ***** View document
22 Nov 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
29 Mar 2005 287 · 1 page View document
29 Mar 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 56A ALBERT STREET KIRKWALL ORKNEY KW15 1HQ View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 May 2004 SECRETARY RESIGNED View document
28 May 2004 DIRECTOR RESIGNED View document
27 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document