AWS OCEAN ENERGY LIMITED
Address
AWS OCEAN ENERGY LIMITED
Classification:
Other research and experimental development on natural sciences and engineering
Legal Information
Company Registration No.:
SC268223
Incorporation Date:
21 May 2004
(14 Years old)
Financial Year End:
30 Jun
Capital:
£64,045.00
on 24 May 2017
For period ending:
30 Jun 2017
Filed on:
29 Mar 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 May 2016
Filed on:
9 Jun 2016
Purchase latest return for £4.99
Information correct as of: 23 Sep 2018 - Check for updates
Map
Financial Summary
| 30 Jun 2016 | 30 Jun 2015 | 30 Jun 2014 | |
|---|---|---|---|
| Cash at bank: | £889,160 | £2,703 | £75,342 |
| Debtors: | £1,610,235 | £1,435,530 | £1,478,538 |
| Creditors due within one year: | £77,519 | £37,812 | £109,441 |
| Total Assets less Current Liabilities: | £2,421,876 | £1,400,421 | £1,444,439 |
| Creditors due after one year / Non Current Liabilities: | £217,617 | £162,248 | |
| Total Assets less Liabilities: | £2,440,664 | £1,191,153 | £1,288,506 |
| Shareholders Funds / Net Worth: | £2,440,664 | £1,191,153 | £1,288,506 |
| Full details in: | 2016 Accounts | 2015 Accounts | 2014 Accounts |
Recently Filed Documents - 122 available
- CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 30 Jun 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Jun 16 - £4.99
- Annual Return As At 21 May 16 (not accounts) - £4.99
- Annual Return As At 21 May 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 11 - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Return As At 21 May 11 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 10 - £4.99
Directors and Secretaries
| John Anderson | |
| 4 Oct 2006 ⇒ Present ( 11 Years ) | Director |
| Brendan Barry | |
| 20 Aug 2012 ⇒ Present ( 6 Years ) | Director |
| Stephen Burgin | |
| 29 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Simon Grey | |
| 27 May 2004 ⇒ Present ( 14 Years ) | Director |
| Simon Grey | |
| 27 May 2004 ⇒ Present ( 14 Years ) | Director |
| Hms Secretaries Limited | |
| 24 May 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| 24 May 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Jacques Jamart | |
| 25 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Lycidas Secretaries Limited | |
| 21 May 2004 ⇒ Present ( 14 Years ) | Nominated Secretary |
| Judith Monson | |
| 19 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Julien Pelcot | |
| 29 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Andrew Spence | |
| 31 Aug 2011 ⇒ Present ( 7 Years ) | Director |
| Jan Vollebregt | |
| 4 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| 4 Feb 2013 ⇒ Present ( 5 Years ) | Director |
Previous Addresses
8 MELVILLE STREET
EDINBURGH
EH3 7NS
EDINBURGH
EH3 7NS
Changed 29 Jun 2015
C/O C/O MCCLURE NAISMITH LLP
NOVA HOUSE 3 PONTON STREET
EDINBURGH
EH3 9QQ
SCOTLAND
NOVA HOUSE 3 PONTON STREET
EDINBURGH
EH3 9QQ
SCOTLAND
Changed 24 May 2013
12-14 SEAFIELD ROAD
INVERNESS
HIGHLAND
IV1 1SG
INVERNESS
HIGHLAND
IV1 1SG
Changed 23 Apr 2012
C/O MCCLURE NAISMITH, NOVA HOUSE
3 PONTON STREET
EDINBURGH
EH3 9QQ
3 PONTON STREET
EDINBURGH
EH3 9QQ
Changed 23 Feb 2012
49 QUEEN STREET
EDINBURGH
MIDLOTHIAN EH2 3NH
EDINBURGH
MIDLOTHIAN EH2 3NH
Changed 12 May 2006
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
26 Apr 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2017 | 29 Mar 2018 | 9 |
| 30 Jun 2016 | 30 Mar 2017 | 9 |
| 30 Jun 2015 | 11 Jan 2016 | 7 |
| 30 Jun 2014 | 25 Jun 2015 | 12 |
| 31 Dec 2013 | 1 Dec 2014 | 12 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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