OCEANSCAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
OCEANSCAN HOLDINGS LIMITED
COMPANY NUMBER
SC173648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/1997
(27 years and 8 months old)
WEBSITE
www.oceanscan.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/03/1997
11/04/1997
ARDENFOX LIMITED
ABERDEENSHIRE
AB23 8JW
Telephone: 01224707000
TPS: No
Denmore Road
Bridge of Don
Aberdeen
Aberdeenshire
AB23 8JW
Telephone: 707000
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 |
|---|---|---|
| OCEANSCAN HOLDINGS LIMITED | Non-Trading | View Report |
| OCEANSCAN LIMITED | Active - Accounts Filed | View Report |
| GEOFORCE TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | BURNESS PAULL LLP (909944892) has left the board |
| 25/10/2024 | Kenneth Stephen Hunter (900140981) has left the board |
| 24/10/2024 | New Company Secretary Thomas Lancaster-King (932851050) Appointed |
Credit Risk Overview
Want to learn more about OCEANSCAN HOLDINGS 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 OCEANSCAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEANSCAN HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2024 - Present (1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
18/10/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/1997 - Present (27 years and 8 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 |
|---|---|---|
| OCEANSCAN HOLDINGS LIMITED | Non-Trading | View Report |
| OCEANSCAN LIMITED | Active - Accounts Filed | View Report |
| GEOFORCE TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| HYDROGRAPHIC PERSONNEL RESOURCES (UK) LIMITED | Active - Accounts Filed | View Report |
| SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | BURNESS PAULL LLP (909944892) has left the board |
| 25/10/2024 | Kenneth Stephen Hunter (900140981) has left the board |
| 24/10/2024 | New Company Secretary Thomas Lancaster-King (932851050) Appointed |
| 24/10/2024 | New Board Member Kevin Strachan (932851169) Appointed |
| 24/10/2024 | New Board Member Derek Donaldson (932851108) Appointed |
| 24/10/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 08/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 18/03/2013 | BURNESS PAULL & WILLIAMSONS LLP (917584032) has left the board |
| 18/02/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917584032) Appointed |
| 18/02/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 18/02/2013 | New Annual Return filed |
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