Active - Proposal to Strike off
Company Information for OCEANFIX INTERNATIONAL LIMITED
Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, AB15 6GZ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
OCEANFIX INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
Easyhub Royfold House Hill Of Rubislaw Aberdeen AB15 6GZ Other companies in AB10 | |||
| |||
Company Number | SC074452 | |
---|---|---|
Company ID Number | SC074452 | |
Date formed | 1981-04-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-27 04:22:12 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROWE |
||
NICHOLAS ROWE |
||
RHYS ROBERT SIMKINS |
||
TASMAN PEREGRINE SIMKINS |
||
GARY RICHARD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STEPHEN HEARNE |
Director | ||
JOHN PHILIP WILLIAMS |
Director | ||
PETER PEREGRINE SIMKINS |
Director | ||
APRIL RIGBY |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
GEOFFREY JOHN KNOWLES |
Director | ||
PETER GEOFFREY DAWKINS |
Company Secretary | ||
PETER GEOFFREY DAWKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAS LIMITED | Company Secretary | 2008-10-09 | CURRENT | 1993-09-17 | Active - Proposal to Strike off | |
PARAS CONSULTING LIMITED | Company Secretary | 2008-10-09 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
HYDROSEARCH ASSOCIATES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1993-10-28 | Active | |
EXPLORATION CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-12-19 | Active | |
RPS US HOLDINGS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1990-02-15 | Liquidation | |
ENERGY INNOVATIONS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
ECL RESOURCES MANAGEMENT, LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-01-17 | Active | |
ECL TECHNOLOGY LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-06-13 | Active | |
X-IPEC LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1983-06-02 | Active - Proposal to Strike off | |
SCOTT PICKFORD LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1987-08-07 | Active | |
RPS CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1987-10-23 | Active | |
RPS LABORATORIES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-04-05 | Active | |
RUDALL BLANCHARD ASSOCIATES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1992-06-22 | Active - Proposal to Strike off | |
RPS ENERGY SERVICES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
RPS TRUSTEES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1993-12-14 | Active | |
SHERWOOD HOUSE PROPERTIES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-02-04 | Active - Proposal to Strike off | |
TROY-IKODA MANAGEMENT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
RPS PLANNING & DEVELOPMENT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-07-11 | Active | |
UTILITY TECHNICAL SERVICES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
RPS TIMETRAX LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
RPS CHAPMAN WARREN LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
RPS GROUP US HOLDINGS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1995-03-07 | Active - Proposal to Strike off | |
RPS BUSINESS HEALTHCARE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
RPS FINANCE AAP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
NETADMIN LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
TROY-IKODA LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1998-06-25 | Active | |
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2001-02-07 | Active | |
WTW & ASSOCIATES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
RPS IRELAND LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1987-06-22 | Active | |
GEOPHYSICAL CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1986-04-24 | Active - Proposal to Strike off | |
R P S GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1987-01-08 | Active | |
BURKS GREEN & PARTNERS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
MARTINDALE HOLDINGS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
R W GREGORY LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
QUAD ENGINEERING LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
ISOCHRONE HOLDINGS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-05-10 | Active - Proposal to Strike off | |
ECL GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1995-09-29 | Active | |
GEOPHYSICAL SAFETY RESOURCES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS AMERICA LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
EMULOUS GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
BASICSHARE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
TPK CONSULTING LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1988-11-09 | Active - Proposal to Strike off | |
FLOW CONTROL (WATER CONSERVATION) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
TOWN PLANNING CONSULTANCY LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
SRC (CONSULTANTS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1976-03-05 | Active - Proposal to Strike off | |
TETRA TECH RPS ENERGY LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1979-12-07 | Active | |
RPS CONSULTING SERVICES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1979-12-31 | Active | |
RPS DESIGN LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1981-08-13 | Active - Proposal to Strike off | |
RPS ENVIRONMENTAL MANAGEMENT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1983-09-26 | Active | |
GEOCON GROUP SERVICES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1984-03-13 | Active | |
PROBABILISTIC RISK ASSESSMENTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
SAFETY AND RELIABILITY CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1984-06-21 | Active - Proposal to Strike off | |
TETRA TECH RPS ENERGY CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1996-12-03 | Active | |
RPS UTILITIES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1997-07-14 | Active - Proposal to Strike off | |
RPS ECOSCOPE LTD. | Company Secretary | 2008-09-25 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
EMULOUS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
OIL EXPERIENCE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
RPS MOUNTAINHEATH LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1992-12-09 | Active | |
NIGEL MOOR & ASSOCIATES LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1976-04-06 | Active - Proposal to Strike off | |
FLOW CONTROL (WATER CONSERVATION) LIMITED | Director | 2018-03-12 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
HYDROSEARCH ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 1993-10-28 | Active | |
EXPLORATION CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1989-12-19 | Active | |
RPS US HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1990-02-15 | Liquidation | |
ENERGY INNOVATIONS LIMITED | Director | 2017-09-01 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
ECL RESOURCES MANAGEMENT, LIMITED | Director | 2017-09-01 | CURRENT | 1989-01-17 | Active | |
ECL TECHNOLOGY LIMITED | Director | 2017-09-01 | CURRENT | 1989-06-13 | Active | |
AQUATERRA UK LIMITED | Director | 2017-09-01 | CURRENT | 2005-08-31 | Active | |
X-IPEC LIMITED | Director | 2017-09-01 | CURRENT | 1983-06-02 | Active - Proposal to Strike off | |
SCOTT PICKFORD LIMITED | Director | 2017-09-01 | CURRENT | 1987-08-07 | Active | |
RPS LABORATORIES LIMITED | Director | 2017-09-01 | CURRENT | 1989-04-05 | Active | |
RUDALL BLANCHARD ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 1992-06-22 | Active - Proposal to Strike off | |
RPS ENERGY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
RPS MOUNTAINHEATH LIMITED | Director | 2017-09-01 | CURRENT | 1992-12-09 | Active | |
RPS TRUSTEES LIMITED | Director | 2017-09-01 | CURRENT | 1993-12-14 | Active | |
SHERWOOD HOUSE PROPERTIES LIMITED | Director | 2017-09-01 | CURRENT | 1994-02-04 | Active - Proposal to Strike off | |
TROY-IKODA MANAGEMENT LIMITED | Director | 2017-09-01 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
UTILITY TECHNICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
RPS TIMETRAX LIMITED | Director | 2017-09-01 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
RPS CHAPMAN WARREN LIMITED | Director | 2017-09-01 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
RPS GROUP US HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1995-03-07 | Active - Proposal to Strike off | |
RPS FINANCE AAP LIMITED | Director | 2017-09-01 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
NETADMIN LIMITED | Director | 2017-09-01 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
TROY-IKODA LIMITED | Director | 2017-09-01 | CURRENT | 1998-06-25 | Active | |
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2001-02-07 | Active | |
WTW & ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
RPS HEALTH IN BUSINESS LIMITED | Director | 2017-09-01 | CURRENT | 2001-03-07 | Active | |
NIGEL MOOR & ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 1976-04-06 | Active - Proposal to Strike off | |
GEOPHYSICAL CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1986-04-24 | Active - Proposal to Strike off | |
BURKS GREEN & PARTNERS LIMITED | Director | 2017-09-01 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
MARTINDALE HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
R W GREGORY LIMITED | Director | 2017-09-01 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
QUAD ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
PARAS LIMITED | Director | 2017-09-01 | CURRENT | 1993-09-17 | Active - Proposal to Strike off | |
ISOCHRONE HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1994-05-10 | Active - Proposal to Strike off | |
RPS ENERGY GLOBAL LIMITED | Director | 2017-09-01 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
ECL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 1995-09-29 | Active | |
GEOPHYSICAL SAFETY RESOURCES LIMITED | Director | 2017-09-01 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS AMERICA LIMITED | Director | 2017-09-01 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
NAUTILUS LIMITED | Director | 2017-09-01 | CURRENT | 1998-09-18 | Active | |
EMULOUS GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
BASICSHARE LIMITED | Director | 2017-09-01 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
KNOWLEDGE RESERVOIR (UK) LTD | Director | 2017-09-01 | CURRENT | 2003-08-26 | Liquidation | |
NAUTILUS (SEAA) LIMITED | Director | 2017-09-01 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
TPK CONSULTING LIMITED | Director | 2017-09-01 | CURRENT | 1988-11-09 | Active - Proposal to Strike off | |
TOWN PLANNING CONSULTANCY LIMITED | Director | 2017-09-01 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
SRC (CONSULTANTS) LIMITED | Director | 2017-09-01 | CURRENT | 1976-03-05 | Active - Proposal to Strike off | |
GEOCON GROUP SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1984-03-13 | Active | |
PROBABILISTIC RISK ASSESSMENTS LIMITED | Director | 2017-09-01 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
SAFETY AND RELIABILITY CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1984-06-21 | Active - Proposal to Strike off | |
RPS UTILITIES LIMITED | Director | 2017-09-01 | CURRENT | 1997-07-14 | Active - Proposal to Strike off | |
PARAS CONSULTING LIMITED | Director | 2017-09-01 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
RPS ECOSCOPE LTD. | Director | 2017-09-01 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
AQUATERRA INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 2001-01-04 | Active | |
EMULOUS LIMITED | Director | 2017-09-01 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
OIL EXPERIENCE LIMITED | Director | 2017-09-01 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
RPS HERITAGE LIMITED | Director | 2014-08-08 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
RPS HERITAGE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2001-12-14 | Active | |
CLEAR ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2014-04-09 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
KNOWLEDGE RESERVOIR (UK) LTD | Director | 2013-12-20 | CURRENT | 2003-08-26 | Liquidation | |
RPS ENERGY GLOBAL LIMITED | Director | 2013-09-25 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
RPS HEALTH IN BUSINESS LIMITED | Director | 2013-01-09 | CURRENT | 2001-03-07 | Active | |
PARAS CONSULTING LIMITED | Director | 2011-08-01 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
NAUTILUS LIMITED | Director | 2011-03-01 | CURRENT | 1998-09-18 | Active | |
NAUTILUS (SEAA) LIMITED | Director | 2011-03-01 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
AQUATERRA UK LIMITED | Director | 2010-05-28 | CURRENT | 2005-08-31 | Active | |
AQUATERRA INTERNATIONAL LIMITED | Director | 2010-05-28 | CURRENT | 2001-01-04 | Active | |
RPS OCCUPATIONAL HEALTH LIMITED | Director | 2010-03-15 | CURRENT | 1999-08-23 | Active | |
PARAS LIMITED | Director | 2009-09-02 | CURRENT | 1993-09-17 | Active - Proposal to Strike off | |
RPS MOUNTAINHEATH LIMITED | Director | 2008-09-18 | CURRENT | 1992-12-09 | Active | |
RUDALL BLANCHARD ASSOCIATES LIMITED | Director | 2008-03-28 | CURRENT | 1992-06-22 | Active - Proposal to Strike off | |
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED | Director | 2008-03-28 | CURRENT | 2001-02-07 | Active | |
WTW & ASSOCIATES LIMITED | Director | 2008-03-17 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
OIL EXPERIENCE LIMITED | Director | 2007-11-09 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
NETADMIN LIMITED | Director | 2007-06-12 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
GEOPHYSICAL CONSULTANTS LIMITED | Director | 2007-03-28 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
GEOCON GROUP SERVICES LIMITED | Director | 2007-03-28 | CURRENT | 1984-03-13 | Active | |
SHERWOOD HOUSE PROPERTIES LIMITED | Director | 2006-07-18 | CURRENT | 1994-02-04 | Active - Proposal to Strike off | |
BURKS GREEN & PARTNERS LIMITED | Director | 2006-07-18 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
MARTINDALE HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
BASICSHARE LIMITED | Director | 2006-07-18 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
EXPLORATION CONSULTANTS LIMITED | Director | 2005-09-14 | CURRENT | 1989-12-19 | Active | |
ENERGY INNOVATIONS LIMITED | Director | 2005-09-14 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
ECL RESOURCES MANAGEMENT, LIMITED | Director | 2005-09-14 | CURRENT | 1989-01-17 | Active | |
ECL TECHNOLOGY LIMITED | Director | 2005-09-14 | CURRENT | 1989-06-13 | Active | |
X-IPEC LIMITED | Director | 2005-09-14 | CURRENT | 1983-06-02 | Active - Proposal to Strike off | |
SCOTT PICKFORD LIMITED | Director | 2005-09-14 | CURRENT | 1987-08-07 | Active | |
QUAD ENGINEERING LIMITED | Director | 2005-09-14 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
ECL GROUP LIMITED | Director | 2005-09-14 | CURRENT | 1995-09-29 | Active | |
GEOPHYSICAL SAFETY RESOURCES LIMITED | Director | 2005-09-14 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
RPS BUSINESS HEALTHCARE LIMITED | Director | 2005-07-07 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS LIMITED | Director | 2004-07-07 | CURRENT | 1986-04-24 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS AMERICA LIMITED | Director | 2004-07-07 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
FLOW CONTROL (WATER CONSERVATION) LIMITED | Director | 2004-06-29 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
TROY-IKODA MANAGEMENT LIMITED | Director | 2004-03-08 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
TROY-IKODA LIMITED | Director | 2004-03-08 | CURRENT | 1998-06-25 | Active | |
EMULOUS LIMITED | Director | 2004-01-20 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
R W GREGORY LIMITED | Director | 2003-12-08 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
HYDROSEARCH ASSOCIATES LIMITED | Director | 2003-09-23 | CURRENT | 1993-10-28 | Active | |
RPS TIMETRAX LIMITED | Director | 2003-09-23 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
TETRA TECH RPS ENERGY LIMITED | Director | 2003-09-23 | CURRENT | 1979-12-07 | Active | |
EMULOUS GROUP LIMITED | Director | 2003-04-04 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
RPS ECOSCOPE LTD. | Director | 2002-12-09 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
RPS GROUP US HOLDINGS LIMITED | Director | 2002-04-15 | CURRENT | 1995-03-07 | Active - Proposal to Strike off | |
PROBABILISTIC RISK ASSESSMENTS LIMITED | Director | 2002-04-11 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
ISOCHRONE HOLDINGS LIMITED | Director | 2001-08-22 | CURRENT | 1994-05-10 | Active - Proposal to Strike off | |
TOWN PLANNING CONSULTANCY LIMITED | Director | 2001-08-22 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
TETRA TECH RPS ENERGY CONSULTANTS LIMITED | Director | 2001-04-06 | CURRENT | 1996-12-03 | Active | |
RPS US HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 1990-02-15 | Liquidation | |
RPS CONSULTANTS LIMITED | Director | 2000-11-01 | CURRENT | 1987-10-23 | Active | |
RPS LABORATORIES LIMITED | Director | 2000-11-01 | CURRENT | 1989-04-05 | Active | |
RPS ENERGY SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
RPS TRUSTEES LIMITED | Director | 2000-11-01 | CURRENT | 1993-12-14 | Active | |
RPS PLANNING & DEVELOPMENT LIMITED | Director | 2000-11-01 | CURRENT | 1994-07-11 | Active | |
UTILITY TECHNICAL SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
RPS CHAPMAN WARREN LIMITED | Director | 2000-11-01 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
RPS FINANCE AAP LIMITED | Director | 2000-11-01 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
RPS IRELAND LIMITED | Director | 2000-11-01 | CURRENT | 1987-06-22 | Active | |
NIGEL MOOR & ASSOCIATES LIMITED | Director | 2000-11-01 | CURRENT | 1976-04-06 | Active - Proposal to Strike off | |
R P S GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1987-01-08 | Active | |
TPK CONSULTING LIMITED | Director | 2000-11-01 | CURRENT | 1988-11-09 | Active - Proposal to Strike off | |
SRC (CONSULTANTS) LIMITED | Director | 2000-11-01 | CURRENT | 1976-03-05 | Active - Proposal to Strike off | |
RPS CONSULTING SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1979-12-31 | Active | |
RPS DESIGN LIMITED | Director | 2000-11-01 | CURRENT | 1981-08-13 | Active - Proposal to Strike off | |
RPS ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2000-11-01 | CURRENT | 1983-09-26 | Active | |
SAFETY AND RELIABILITY CONSULTANTS LIMITED | Director | 2000-11-01 | CURRENT | 1984-06-21 | Active - Proposal to Strike off | |
RPS UTILITIES LIMITED | Director | 2000-11-01 | CURRENT | 1997-07-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM 9 Queens Road Aberdeen AB15 4YL Scotland | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/23 TO 30/09/23 | ||
Termination of appointment of Preston Hopson Iii on 2023-10-06 | ||
Appointment of Mr Andrew James Murdoch as company secretary on 2023-10-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced to zero 22/06/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 4 | ||
DIRECTOR APPOINTED MR WILLIAM BROWNLIE | ||
DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL | ||
Termination of appointment of Karen Lorraine Atterbury on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN LORRAINE ATTERBURY | ||
Appointment of Mr Preston Hopson Iii as company secretary on 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP03 | Appointment of Mrs Karen Lorraine Atterbury as company secretary on 2022-05-09 | |
AP01 | DIRECTOR APPOINTED MRS KAREN LORRAINE ATTERBURY | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GORMLEY | ||
Termination of appointment of David Joseph Gormley on 2022-02-04 | ||
TM02 | Termination of appointment of David Joseph Gormley on 2022-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GORMLEY | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS ROBERT SIMKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS JUDITH COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY | |
AP03 | Appointment of Mr David Joseph Gormley as company secretary on 2018-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE | |
TM02 | Termination of appointment of Nicholas Rowe on 2018-12-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM 6 Carden Place Aberdeen AB10 1UR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN HEARNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TASMAN PEREGRINE SIMKINS / 27/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS ROBERT SIMKINS / 27/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 12/03/2012 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM WATERTON GRANGE STONEYWOOD ABERDEEN AB21 9HX | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TASMAN PEREGRINE SIMKINS / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEREGRINE SIMKINS / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS ROBERT SIMKINS / 08/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR NICHOLAS ROWE | |
288b | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
288a | SECRETARY APPOINTED APRIL RIGBY | |
288a | DIRECTOR APPOINTED GARY RICHARD YOUNG | |
288a | DIRECTOR APPOINTED DR JOHN PHILIP WILLIAMS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
169 | £ IC 60000/40000 11/01/06 £ SR 20000@1=20000 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEANFIX INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as OCEANFIX INTERNATIONAL LIMITED are:
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