AMI Ocean Limited

Company Name	AMI Ocean Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	SC160540
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)
Previous Name	Editunit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(25 years, 6 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(28 years, 6 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 1998)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 07 November 1998)
Role	Secretary
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	108 Princes Street Edinburgh Midlothian EH2 3AA Scotland

Director Name	Mr Tristan George Turnbull
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(11 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Esk Road Kilmarnock KA1 3TQ Scotland

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	10 May 2007(11 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Jonathon Cook
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(11 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Garden Flat 37 Kempsford Gardens London SW5 9LA

Director Name	Mr John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2007(12 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2008)
Role	Commercial Manager
Country of Residence	United States
Correspondence Address	7980 Nw 126 Terrace Parkland Florida 33076

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	16 August 2011(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(18 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(20 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	11 November 1998(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2002)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	23 November 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2002)
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2002)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	MAG Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2007)
Correspondence Address	Aviation House 923 Southern Perimeter Road, Heathrow Airport Hounslow Middlesex TW6 3AE

Secretary Name	Ma Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2007)
Correspondence Address	Aviation House 923 Southern Perimeter Road, Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	johnmenziesplc.com

Location

Registered Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	John Menzies PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
7 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 30 March 2016 (2 pages)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 30 March 2016 (2 pages)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 30 March 2016 (1 page)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 30 March 2016 (1 page)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
17 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
17 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
3 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 November 2010	Termination of appointment of James Cross as a director (1 page)
8 November 2010	Termination of appointment of James Cross as a director (1 page)
18 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 February 2009	Appointment terminated director john redmond (1 page)
19 February 2009	Appointment terminated director john redmond (1 page)
26 January 2009	Director's change of particulars / john redmond / 01/05/2008 (1 page)
26 January 2009	Director's change of particulars / john redmond / 01/05/2008 (1 page)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
5 June 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
5 June 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
28 August 2007	Return made up to 23/08/07; full list of members (2 pages)
28 August 2007	Return made up to 23/08/07; full list of members (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New secretary appointed (1 page)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 September 2006	Return made up to 21/09/06; full list of members (2 pages)
22 September 2006	Return made up to 21/09/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 October 2005	Return made up to 21/09/05; full list of members (2 pages)
13 October 2005	Return made up to 21/09/05; full list of members (2 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
25 May 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
25 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2004	Return made up to 21/09/04; full list of members (5 pages)
7 December 2004	Return made up to 21/09/04; full list of members (5 pages)
12 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
12 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
24 October 2003	Return made up to 21/09/03; full list of members (5 pages)
24 October 2003	Return made up to 21/09/03; full list of members (5 pages)
10 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
10 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned;director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned;director resigned (1 page)
5 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	Director resigned (1 page)
1 October 2002	Return made up to 21/09/02; full list of members (5 pages)
1 October 2002	Return made up to 21/09/02; full list of members (5 pages)
6 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
6 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 October 2001	Return made up to 21/09/01; full list of members (5 pages)
1 October 2001	Return made up to 21/09/01; full list of members (5 pages)
14 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
27 September 2000	Return made up to 21/09/00; full list of members (5 pages)
27 September 2000	Return made up to 21/09/00; full list of members (5 pages)
25 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
25 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
25 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ (1 page)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ (1 page)
5 October 1999	Return made up to 21/09/99; full list of members (5 pages)
5 October 1999	Return made up to 21/09/99; full list of members (5 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed;new director appointed (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed;new director appointed (1 page)
2 December 1998	Secretary resigned (1 page)
17 November 1998	New director appointed (1 page)
17 November 1998	New director appointed (1 page)
16 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
28 September 1998	Return made up to 21/09/98; full list of members (6 pages)
28 September 1998	Return made up to 21/09/98; full list of members (6 pages)
14 October 1997	Return made up to 21/09/97; full list of members (8 pages)
14 October 1997	Return made up to 21/09/97; full list of members (8 pages)
8 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
8 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
8 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
15 January 1997	Director's particulars changed (2 pages)
15 January 1997	Director's particulars changed (2 pages)
14 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
14 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
14 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
30 September 1996	Return made up to 21/09/96; full list of members (8 pages)
30 September 1996	Return made up to 21/09/96; full list of members (8 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
28 March 1996	Company name changed editunit LIMITED\certificate issued on 29/03/96 (4 pages)
28 March 1996	Company name changed editunit LIMITED\certificate issued on 29/03/96 (4 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 February 1996	Memorandum and Articles of Association (45 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 February 1996	Memorandum and Articles of Association (45 pages)
29 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1996	Accounting reference date notified as 30/04 (1 page)
16 January 1996	Accounting reference date notified as 30/04 (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: 24 great king street edinburgh EH3 6QN (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (3 pages)
10 January 1996	Secretary resigned;new secretary appointed (5 pages)
10 January 1996	Secretary resigned;new secretary appointed (5 pages)
10 January 1996	Registered office changed on 10/01/96 from: 24 great king street edinburgh EH3 6QN (1 page)
10 January 1996	Director resigned;new director appointed (3 pages)

AMI Ocean Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland