OCEAN TERMINAL LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN TERMINAL LIMITED
COMPANY NUMBER
SC178696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/09/1997
(27 years and 2 months old)
WEBSITE
www.oceanterminal.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/09/1997
27/04/1998
PACIFIC SHELF 751 LIMITED
GLASGOW
G1 3BX
Telephone: 01314759400
TPS: No
98 Ocean Drive
Edinburgh
Midlothian
EH6 6JJ
Telephone: 5558888
c/o Brodies Llp
110 Queen Street
Glasgow
G1 3BX
G1 3BX
Telephone: 5558888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICG-LONGBOW DEBT INVESTMENTS NO 4 SARL | N/A | N/A |
| OCEAN TERMINAL LIMITED | Active - Accounts Filed | View Report |
| OCEAN TERMINAL 2012 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCEAN TERMINAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEAN TERMINAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN TERMINAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2019 - Present (5years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 20 Past: 179 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICG-LONGBOW DEBT INVESTMENTS NO 4 SARL | N/A | N/A |
| OCEAN TERMINAL LIMITED | Active - Accounts Filed | View Report |
| OCEAN TERMINAL 2012 LIMITED | Active - Accounts Filed | View Report |
| WD CHATHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 28/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Kevin Michael Crowley (921063077) Appointed |
| 19/06/2020 | Kevin Michael Crowley (926564741) has left the board |
| 25/03/2020 | David Gaffney (926790693) has left the board |
| 25/03/2020 | New Board Member David Gaffney (908460541) Appointed |
| 11/03/2020 | New Board Member David Gaffney (926790693) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 20/01/2020 | Change in Reg. Office |
| 01/01/2020 | CITCO JERSEY LIMITED (916632210) has left the board |
| 01/01/2020 | New Board Member Kevin Michael Crowley (926564741) Appointed |
| 01/01/2020 | Henry Charles Millard-Beer (920849184) has left the board |
| 01/01/2020 | Jennifer Ann Perrier (910654685) has left the board |
| 01/01/2020 | Maria Renault (913196743) has left the board |
| 20/11/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Annual Return filed |
| 18/08/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 22/09/2016 | Alexander Trevor Mcgown Smyth (920004205) has left the board |
| 06/06/2016 | New Board Member Henry Charles Millard-Beer (920849184) Appointed |
| 06/06/2016 | Henry-Charles Charles Millard-Beer (920003923) has left the board |
| 16/09/2015 | New Annual Return filed |
| 12/08/2015 | New Board Member Henry-Charles Millard-Beer (920003923) Appointed |
| 12/08/2015 | New Board Member Alexander Trevor Mcgown Smyth (920004205) Appointed |
| 11/08/2015 | New Accounts filed |
| 11/08/2015 | James William Wiseman (913436899) has left the board |
| 15/01/2015 | New Accounts filed |
| 21/11/2014 | Jennifer Ann Perrier (919258362) has left the board |
| 21/11/2014 | New Board Member Jennifer Ann Perrier (910654685) Appointed |
| 15/11/2014 | New Annual Return filed |
| 14/11/2014 | New Board Member Jennifer Ann Perrier (919258362) Appointed |
| 03/03/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 08/10/2012 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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