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Company Information for

OCEAN TERMINAL 2012 LIMITED

15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA,
Company Registration Number
SC414046
Private Limited Company
Active

Company Overview

About Ocean Terminal 2012 Ltd
OCEAN TERMINAL 2012 LIMITED was founded on 2012-01-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ocean Terminal 2012 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OCEAN TERMINAL 2012 LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA
Other companies in EH3
 
Filing Information
Company Number SC414046
Company ID Number SC414046
Date formed 2012-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 09:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN TERMINAL 2012 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of OCEAN TERMINAL 2012 LIMITED

Current Directors
Officer Role Date Appointed
CITCO JERSEY LIMITED
Company Secretary 2012-01-24
HENRY CHARLES MILLARD-BEER
Director 2015-06-30
MARIA RENAULT
Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX TREVOR MCGOWN SMYTH
Director 2015-06-30 2016-08-26
JAMES WILLIAM WISEMAN
Director 2012-01-24 2015-06-30
MORAG MCNEILL
Director 2012-01-06 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY CHARLES MILLARD-BEER KENSAL ROAD GP 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
HENRY CHARLES MILLARD-BEER KENSAL ROAD NOMINEE 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
HENRY CHARLES MILLARD-BEER PITHAY NOMINEE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
HENRY CHARLES MILLARD-BEER PITHAY GP LTD Director 2016-06-11 CURRENT 2016-06-11 Active
HENRY CHARLES MILLARD-BEER KENSAL ROAD NOMINEE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
HENRY CHARLES MILLARD-BEER KENSAL ROAD GP LTD Director 2016-06-10 CURRENT 2016-06-10 Active
HENRY CHARLES MILLARD-BEER BLACK LION HOUSE NOMINEE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
HENRY CHARLES MILLARD-BEER BLACK LION HOUSE GP LTD Director 2016-05-25 CURRENT 2016-05-25 Active
HENRY CHARLES MILLARD-BEER THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2010-10-12 Active
HENRY CHARLES MILLARD-BEER SGR (BICESTER 1) LIMITED Director 2015-06-30 CURRENT 2011-07-04 Active
HENRY CHARLES MILLARD-BEER SGR (BICESTER 2) LIMITED Director 2015-06-30 CURRENT 2011-07-04 Active
HENRY CHARLES MILLARD-BEER RESOLUTION QUADRANGLE RESIDENTIAL LIMITED Director 2015-06-30 CURRENT 2012-10-03 Active
HENRY CHARLES MILLARD-BEER HOLLEN RESIDENTIAL LIMITED Director 2015-06-30 CURRENT 2012-08-07 Active
HENRY CHARLES MILLARD-BEER OCEAN TERMINAL LIMITED Director 2015-06-30 CURRENT 1997-09-10 Active
MARIA RENAULT KENSAL ROAD GP 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
MARIA RENAULT KENSAL ROAD NOMINEE 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
MARIA RENAULT PITHAY NOMINEE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
MARIA RENAULT PITHAY GP LTD Director 2016-06-11 CURRENT 2016-06-11 Active
MARIA RENAULT KENSAL ROAD NOMINEE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
MARIA RENAULT KENSAL ROAD GP LTD Director 2016-06-10 CURRENT 2016-06-10 Active
MARIA RENAULT BLACK LION HOUSE NOMINEE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MARIA RENAULT BLACK LION HOUSE GP LTD Director 2016-05-25 CURRENT 2016-05-25 Active
MARIA RENAULT 2020 GROUP (JERSEY) LIMITED Director 2014-10-02 CURRENT 2014-09-22 Active
MARIA RENAULT RESOLUTION QUADRANGLE RESIDENTIAL LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
MARIA RENAULT HOLLEN RESIDENTIAL LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
MARIA RENAULT OCEAN TERMINAL LIMITED Director 2012-01-24 CURRENT 1997-09-10 Active
MARIA RENAULT OTR CONVERSIONS LONDON LIMITED Director 2011-10-20 CURRENT 2011-10-20 Liquidation
MARIA RENAULT SGR (BICESTER 1) LIMITED Director 2011-09-16 CURRENT 2011-07-04 Active
MARIA RENAULT SGR (BICESTER 2) LIMITED Director 2011-09-16 CURRENT 2011-07-04 Active
MARIA RENAULT THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO JERSEY LIMITED / 24/07/2017
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2017-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMYTH
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0106/01/16 FULL LIST
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-21AP01DIRECTOR APPOINTED MR HENRY-CHARLES MILLARD-BEER
2015-08-10AP01DIRECTOR APPOINTED MR ALEXANDER TREVOR MCGOWN SMYTH
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0106/01/15 FULL LIST
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0106/01/14 FULL LIST
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AR0106/01/13 FULL LIST
2012-02-09AP01DIRECTOR APPOINTED JAMES WISEMAN
2012-02-09AP01DIRECTOR APPOINTED MARIA RENAULT
2012-01-31AP04CORPORATE SECRETARY APPOINTED CITCO JERSEY LIMITED
2012-01-31AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MORAG MCNEILL
2012-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to OCEAN TERMINAL 2012 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN TERMINAL 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN TERMINAL 2012 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of OCEAN TERMINAL 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN TERMINAL 2012 LIMITED
Trademarks
We have not found any records of OCEAN TERMINAL 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN TERMINAL 2012 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OCEAN TERMINAL 2012 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN TERMINAL 2012 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN TERMINAL 2012 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN TERMINAL 2012 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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