Active
Company Information for OCEAN RESPONSE SCOTLAND LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD,
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Company Registration Number
10103335
Private Limited Company
Active |
Company Name | ||
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OCEAN RESPONSE SCOTLAND LIMITED | ||
Legal Registered Office | ||
10 NORWICH STREET LONDON EC4A 1BD | ||
Previous Names | ||
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Company Number | 10103335 | |
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Company ID Number | 10103335 | |
Date formed | 2016-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 03/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 16:05:19 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES GORDON |
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ROY WAREBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC OCEAN SERVICES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-05 | Active | |
OCEAN RESPONSE MANAGEMENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-05 | Active | |
ATLANTIC OFFSHORE RESCUE LIMITED | Director | 2015-01-05 | CURRENT | 2006-07-13 | In Administration/Administrative Receiver | |
ATLANTIC OFFSHORE ABERDEEN LIMITED | Director | 2015-01-05 | CURRENT | 2006-09-07 | Dissolved 2018-01-09 | |
ATLANTIC OFFSHORE SCOTLAND LIMITED | Director | 2015-01-05 | CURRENT | 2007-02-16 | Active | |
ATLANTIC OFFSHORE CREWING SERVICES LIMITED | Director | 2015-01-05 | CURRENT | 2009-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES | ||
Change of details for Mr Hedwig Ogreid as a person with significant control on 2024-04-02 | ||
Change of details for Mr Halvor Ogreid as a person with significant control on 2024-04-02 | ||
Change of details for Mr Knut Ogreid as a person with significant control on 2024-04-02 | ||
Change of details for Mr Halvor Ogreid as a person with significant control on 2024-01-23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ROY WAREBERG | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES JOHNSTON KIRKPATRICK | ||
DIRECTOR APPOINTED MR HALVOR OGREID | ||
DIRECTOR APPOINTED MR SIGMUND STEENSEN BJORHEIM | ||
DIRECTOR APPOINTED MR EIRIK RONOLD MATHISEN | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/06/21 | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 8144070 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101033350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES JOHNSTON KIRKPATRICK | |
SH01 | 15/09/20 STATEMENT OF CAPITAL GBP 5244070 | |
SH01 | 05/06/20 STATEMENT OF CAPITAL GBP 4244070 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 2844070 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1994070 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1994070 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 1994070 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1369070 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1369070 | |
SH01 | 18/05/16 STATEMENT OF CAPITAL GBP 1369070.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101033350001 | |
AP01 | DIRECTOR APPOINTED ROY WAREBERG | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIBI RAHIMA ALLY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed macsco 86 LIMITED\certificate issued on 12/04/16 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OCEAN RESPONSE SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |