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OCEAN TERMINAL LIMITED - C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC178696
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Brodies Llp
- 110 Queen Street
- Glasgow
- G1 3BX
- United Kingdom C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom UK
Management
- Geschäftsführung
- CROWLEY, Kevin Michael
- GAFFNEY, David
- MAIN, Matthew Alexander
- RICHARDSON, Christopher William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1997
- Alter der Firma 1997-09-10 26 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Icg-Longbow Debt Investments No.4 S.A.R.L
- Are Tallents Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PACIFIC SHELF 751 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZD8XI4Q9PQJG25
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-09-10
- Jahresmeldung
- Fälligkeit: 2023-09-13
- Letzte Einreichung: 2022-08-30
✓
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OCEAN TERMINAL LIMITED Firmenbeschreibung
- OCEAN TERMINAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC178696. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1997 registriert. OCEAN TERMINAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC SHELF 751 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2012.Die Firma kann schriftlich über C/o Brodies Llp erreicht werden.
Jetzt sichern OCEAN TERMINAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocean Terminal Limited - C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Grossbritannien
- 1997-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc178696#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc178696#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc178696#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-03) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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resolution (2021-11-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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accounts-with-accounts-type-full (2021-07-29) - AA
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capital-allotment-shares (2021-08-25) - SH01
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capital-allotment-shares (2021-08-24) - SH01
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capital-name-of-class-of-shares (2021-08-24) - SH08
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notification-of-a-person-with-significant-control (2021-08-24) - PSC02
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change-to-a-person-with-significant-control (2021-08-24) - PSC05
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
-
gazette-filings-brought-up-to-date (2021-04-10) - DISS40
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confirmation-statement-with-updates (2021-09-13) - CS01
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memorandum-articles (2021-11-17) - MA
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resolution (2021-11-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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gazette-notice-compulsory (2021-04-06) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-16) - AD01
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accounts-amended-with-accounts-type-full (2020-02-14) - AAMD
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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confirmation-statement-with-no-updates (2020-11-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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change-to-a-person-with-significant-control (2019-01-17) - PSC05
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cessation-of-a-person-with-significant-control (2019-01-17) - PSC07
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cessation-of-a-person-with-significant-control (2019-02-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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notification-of-a-person-with-significant-control (2019-02-27) - PSC01
-
notification-of-a-person-with-significant-control (2019-09-02) - PSC02
-
confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-dormant (2019-11-18) - AA
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termination-secretary-company-with-name-termination-date (2019-12-30) - TM02
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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change-corporate-secretary-company-with-change-date (2018-01-08) - CH04
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confirmation-statement-with-updates (2018-09-08) - CS01
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notification-of-a-person-with-significant-control (2018-09-08) - PSC02
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accounts-with-accounts-type-full (2018-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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change-to-a-person-with-significant-control (2017-12-08) - PSC04
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-full (2017-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
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accounts-with-accounts-type-full (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-21) - AUD
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accounts-with-accounts-type-full (2014-02-25) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-05-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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termination-director-company-with-name (2012-01-19) - TM01
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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legacy (2012-01-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-01-24) - SH19
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legacy (2012-01-25) - MG02s
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legacy (2012-01-25) - MG03s
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appoint-person-director-company-with-name (2012-01-26) - AP01
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resolution (2012-01-31) - RESOLUTIONS
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resolution (2012-01-24) - RESOLUTIONS
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termination-director-company-with-name (2012-01-31) - TM01
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legacy (2012-02-07) - MG01s
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legacy (2012-02-02) - MG01s
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legacy (2012-01-24) - CAP-SS
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appoint-corporate-secretary-company-with-name (2012-01-31) - AP04
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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termination-secretary-company-with-name (2012-01-31) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-05-13) - TM01
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termination-director-company-with-name (2011-05-11) - TM01
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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termination-director-company-with-name (2010-01-08) - TM01
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accounts-with-accounts-type-group (2010-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-29) - SH01
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resolution (2009-12-29) - RESOLUTIONS
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termination-director-company-with-name (2009-12-07) - TM01
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accounts-with-accounts-type-group (2009-09-30) - AA
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legacy (2009-09-16) - 363a
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legacy (2009-04-01) - 88(2)
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legacy (2009-04-01) - 123
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resolution (2009-04-01) - RESOLUTIONS
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legacy (2009-03-26) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2009-03-26) - 466(Scot)
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legacy (2009-01-06) - 288a
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legacy (2009-01-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-11) - AA
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legacy (2008-09-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288b
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legacy (2007-09-26) - 363s
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accounts-with-accounts-type-group (2007-09-12) - AA
-
legacy (2007-05-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288b
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legacy (2006-05-23) - 288a
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accounts-with-accounts-type-group (2006-08-22) - AA
-
legacy (2006-10-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-16) - 288b
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legacy (2005-09-26) - 363s
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accounts-with-accounts-type-full (2005-09-13) - AA
-
legacy (2005-08-23) - 288a
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legacy (2005-08-23) - 288b
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legacy (2005-03-18) - 288a
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legacy (2005-03-17) - 288b
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legacy (2005-01-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-07) - 288a
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-full (2004-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-05-08) - 288c
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auditors-resignation-company (2003-06-06) - AUD
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legacy (2003-06-05) - 287
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legacy (2003-08-15) - 288b
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accounts-with-accounts-type-full (2003-09-29) - AA
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legacy (2003-08-29) - 410(Scot)
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legacy (2003-09-16) - 363s
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legacy (2003-11-11) - 419a(Scot)
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legacy (2003-08-22) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-30) - 363s
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accounts-with-accounts-type-full (2002-09-26) - AA
-
legacy (2002-02-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-02-26) - 288a
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legacy (2001-04-21) - 288b
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accounts-with-accounts-type-full (2001-10-04) - AA
-
legacy (2001-10-05) - 363s
-
legacy (2001-07-03) - 288b
-
legacy (2001-12-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-01-07) - RESOLUTIONS
-
legacy (2000-01-07) - 123
-
legacy (2000-01-24) - 410(Scot)
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legacy (2000-01-10) - 410(Scot)
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legacy (2000-09-11) - 288a
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legacy (2000-09-11) - 288b
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accounts-with-accounts-type-full (2000-09-28) - AA
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legacy (2000-01-07) - 88(2)R
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legacy (2000-10-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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resolution (1999-01-06) - RESOLUTIONS
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memorandum-articles (1999-01-06) - MEM/ARTS
-
legacy (1999-01-06) - 288c
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legacy (1999-02-08) - 288a
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accounts-with-accounts-type-full (1999-05-21) - AA
-
legacy (1999-07-08) - 288a
-
legacy (1999-09-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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resolution (1998-01-09) - RESOLUTIONS
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memorandum-articles (1998-01-09) - MEM/ARTS
-
legacy (1998-01-09) - 287
-
legacy (1998-01-09) - 288a
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certificate-change-of-name-company (1998-04-27) - CERTNM
-
legacy (1998-07-13) - 225
-
legacy (1998-07-29) - 288b
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auditors-resignation-company (1998-09-04) - AUD
-
legacy (1998-01-14) - 288a
-
legacy (1998-10-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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incorporation-company (1997-09-10) - NEWINC
