Oceanfix International Limited

Company Name	Oceanfix International Limited
Directors	James David Lovell and Richard Alan Lemmon
Company Status	Active - Proposal to Strike off
Company Number	SC074452
Category	Private Limited Company
Incorporation Date	8 April 1981(43 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Andrew James Murdoch
Status	Current
Appointed	06 October 2023(42 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	Easyhub Royfold House Hill Of Rubislaw Aberdeen AB15 6GZ Scotland

Director Name	Mr James David Lovell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(42 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Easyhub Royfold House Hill Of Rubislaw Aberdeen AB15 6GZ Scotland

Director Name	Mr Richard Alan Lemmon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	02 November 2023(42 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Easyhub Royfold House Hill Of Rubislaw Aberdeen AB15 6GZ Scotland

Director Name	Peter Geoffrey Dawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	The Pines Aboyne Aberdeenshire AB34 5GW Scotland

Director Name	Mr Geoffrey John Knowles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 07 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Not House 46 Mengham Lane Hayling Island Hampshire PO11 9JX

Director Name	Mr Peter Peregrine Simkins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brockhall West Middleton Inverurie Aberdeenshire AB51 5HA Scotland

Secretary Name	Peter Geoffrey Dawkins
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	The Pines Aboyne Aberdeenshire AB34 5GW Scotland

Director Name	Tasman Peregrine Simkins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(26 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Rhys Robert Simkins
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(26 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2020)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Gary Richard Young
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(26 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Dr John Philip Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(26 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	April Rigby
Nationality	British
Status	Resigned
Appointed	20 March 2008(26 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 2008)
Role	Company Director
Correspondence Address	Bridfield House Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP

Secretary Name	Mr Nicholas Rowe
Nationality	British
Status	Resigned
Appointed	25 September 2008(27 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 December 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Dr Alan Stephen Hearne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(35 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(36 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(37 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	04 December 2018(37 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 2022)
Role	Company Director
Correspondence Address	9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Miss Judith Cottrell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(39 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mrs Karen Lorraine Atterbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(41 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2023)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Mrs Karen Lorraine Atterbury
Status	Resigned
Appointed	09 May 2022(41 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2023)
Role	Company Director
Correspondence Address	9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Andrew James Gillespie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2023(41 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 2023)
Role	Finance & Commercial Director, Chartered Accountan
Country of Residence	England
Correspondence Address	3 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4ER

Director Name	Mr William Brownlie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2023(41 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 2023)
Role	Senior Vice President, Chief Engineer
Country of Residence	United States
Correspondence Address	3475 E. Foothill Boulevard Pasadena California 91107

Secretary Name	Mr Preston Hopson Iii
Status	Resigned
Appointed	28 February 2023(41 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 October 2023)
Role	Company Director
Correspondence Address	3475 E. Foothill Boulevard Pasadena California 91107

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	28 July 2003(22 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 July 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 July 2007(26 years, 3 months after company formation)
Appointment Duration	8 months (resigned 20 March 2008)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Contact

Website	oceanfix-international.co.uk
Telephone	01483 746500
Telephone region	Guildford

Location

Registered Address	Easyhub Royfold House Hill Of Rubislaw Aberdeen AB15 6GZ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

40k at £1	Rps Energy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

25 March 1982	Delivered on: 13 April 1982 Satisfied on: 16 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Tasman Peregrine Simkins as a director on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Rhys Robert Simkins as a director on 1 October 2020 (1 page)
12 May 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 May 2020	Termination of appointment of Gary Richard Young as a director on 30 April 2020 (1 page)
1 May 2020	Appointment of Ms Judith Cottrell as a director on 30 April 2020 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 December 2018	Appointment of Mr David Joseph Gormley as a secretary on 4 December 2018 (2 pages)
13 December 2018	Appointment of Mr David Joseph Gormley as a director on 4 December 2018 (2 pages)
11 December 2018	Termination of appointment of Nicholas Rowe as a director on 4 December 2018 (1 page)
11 December 2018	Termination of appointment of Nicholas Rowe as a secretary on 4 December 2018 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 April 2018	Registered office address changed from 6 Carden Place Aberdeen AB10 1UR to 9 Queens Road Aberdeen AB15 4YL on 19 April 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 September 2017	Appointment of Mr Nicholas Rowe as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr Nicholas Rowe as a director on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Alan Stephen Hearne as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Alan Stephen Hearne as a director on 31 August 2017 (1 page)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 October 2016	Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016 (2 pages)
6 October 2016	Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of John Philip Williams as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of John Philip Williams as a director on 30 September 2016 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 40,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 40,000 (5 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 40,000 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 40,000 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 40,000 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 40,000 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 March 2012	Secretary's details changed for Mr Nicholas Rowe on 28 March 2012 (1 page)
28 March 2012	Secretary's details changed for Mr Nicholas Rowe on 28 March 2012 (1 page)
27 March 2012	Director's details changed for Rhys Robert Simkins on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Rhys Robert Simkins on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Tasman Peregrine Simkins on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Tasman Peregrine Simkins on 27 March 2012 (2 pages)
19 March 2012	Director's details changed for Dr John Philip Williams on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Dr John Philip Williams on 19 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Gary Richard Young on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Gary Richard Young on 12 March 2012 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
26 April 2010	Termination of appointment of Peter Simkins as a director (1 page)
26 April 2010	Termination of appointment of Peter Simkins as a director (1 page)
1 February 2010	Registered office address changed from Waterton Grange Stoneywood Aberdeen AB21 9HX on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Waterton Grange Stoneywood Aberdeen AB21 9HX on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Waterton Grange Stoneywood Aberdeen AB21 9HX on 1 February 2010 (1 page)
8 January 2010	Director's details changed for Rhys Robert Simkins on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter Peregrine Simkins on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Rhys Robert Simkins on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter Peregrine Simkins on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Tasman Peregrine Simkins on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Rhys Robert Simkins on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Tasman Peregrine Simkins on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter Peregrine Simkins on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Tasman Peregrine Simkins on 8 January 2010 (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (16 pages)
5 October 2009	Full accounts made up to 31 December 2008 (16 pages)
14 May 2009	Secretary appointed mr nicholas rowe (1 page)
14 May 2009	Appointment terminated secretary april rigby (1 page)
14 May 2009	Appointment terminated secretary april rigby (1 page)
14 May 2009	Return made up to 31/12/08; full list of members (5 pages)
14 May 2009	Secretary appointed mr nicholas rowe (1 page)
14 May 2009	Return made up to 31/12/08; full list of members (5 pages)
24 November 2008	Accounts for a medium company made up to 31 January 2008 (16 pages)
24 November 2008	Accounts for a medium company made up to 31 January 2008 (16 pages)
2 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2008	Director appointed dr john philip williams (6 pages)
29 April 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
29 April 2008	Secretary appointed april rigby (2 pages)
29 April 2008	Director appointed dr john philip williams (6 pages)
29 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
29 April 2008	Secretary appointed april rigby (2 pages)
29 April 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
29 April 2008	Director appointed gary richard young (12 pages)
29 April 2008	Director appointed gary richard young (12 pages)
29 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
26 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
26 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
20 February 2007	Return made up to 31/12/06; full list of members (6 pages)
20 February 2007	Return made up to 31/12/06; full list of members (6 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
7 February 2006	Â£ ic 60000/40000 11/01/06 Â£ sr 20000@1=20000 (2 pages)
7 February 2006	Â£ ic 60000/40000 11/01/06 Â£ sr 20000@1=20000 (2 pages)
6 February 2006	Return made up to 31/12/05; full list of members (6 pages)
6 February 2006	Return made up to 31/12/05; full list of members (6 pages)
31 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 February 2005	Return made up to 31/12/04; full list of members (6 pages)
1 February 2005	Return made up to 31/12/04; full list of members (6 pages)
8 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
8 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
22 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
28 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
27 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
27 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
15 February 2001	Return made up to 31/12/00; full list of members (7 pages)
15 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members (5 pages)
22 December 1999	Return made up to 31/12/99; full list of members (5 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
25 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
25 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/97 (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/97 (6 pages)
27 November 1996	Full accounts made up to 31 January 1996 (8 pages)
27 November 1996	Full accounts made up to 31 January 1996 (8 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
2 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
13 April 1982	Particulars of mortgage/charge (3 pages)
13 April 1982	Particulars of mortgage/charge (3 pages)
8 April 1981	Incorporation (18 pages)
8 April 1981	Incorporation (18 pages)

Oceanfix International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland