Ocean Terminal Limited

Company Name	Ocean Terminal Limited
Company Status	Active
Company Number	SC178696
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kevin Michael Crowley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	27 November 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Icg-Longbow 42 Wigmore Street London W1U 2RY

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(22 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Christopher William Richardson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Matthew Alexander Main
Date of Birth	October 1977 (Born 46 years ago)
Nationality	New Zealander,Britis
Status	Current
Appointed	18 August 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	William Wilson Murray
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 06 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35a Barnton Avenue West Edinburgh EH4 6DF Scotland

Director Name	Terence Patrick Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 03 May 2006)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Market Garden 10 Ettrick Grove Edinburgh Midlothian EH10 5AW Scotland

Secretary Name	John Alan Tothill
Nationality	British
Status	Resigned
Appointed	30 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 15 March 2005)
Role	Solicitor
Correspondence Address	Ferniehirst Edgehead Pathhead Midlothian EH37 5RN Scotland

Director Name	Alistair Fleming
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Mayfield 8 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2005)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Colin David Leslie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2000)
Role	General Manager Corporate Bank
Correspondence Address	12 Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(1 year, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Winton Road Ranelagh Dublin 6 Ireland

Director Name	George Edward Mitchell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 August 2003)
Role	Divisional Chief Exec Corp Ban
Country of Residence	Scotland
Correspondence Address	4b Essex Road Edinburgh EH4 6LE Scotland

Director Name	Mr Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(3 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 January 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Thorn Farm Steading Dollar Clackmannanshire FK14 7PQ Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 October 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Iain Stewart Mackintosh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 July 2005)
Role	Chartered Accountant
Correspondence Address	9 Greenbank Terrace Edinburgh Midlothian EH10 6ER Scotland

Secretary Name	Ms Morag McNeill
Nationality	British
Status	Resigned
Appointed	15 March 2005(7 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT Scotland

Director Name	Gillian Christine Sellar
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 2008)
Role	Solicitor
Correspondence Address	112 Seaview Terrace Edinburgh Midlothian EH15 2HQ Scotland

Director Name	Mr Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 12 May 2011)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	42/2 Moray Place Edinburgh Midlothian EH3 6BT Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Ms Morag McNeill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(14 years, 4 months after company formation)
Appointment Duration	4 days (resigned 24 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Mr James William Wiseman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Le Masurier House La Rue Le Masurier St Helier JE2 4YE

Director Name	Mrs Maria Renault
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(14 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 November 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor Le Masurier House La Rue Le Masurier St Helier JE2 4YE

Director Name	Mrs Jennifer Ann Perrier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(17 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 November 2019)
Role	Managing Director
Country of Residence	Jersey
Correspondence Address	First Floor Le Masurier House La Rue Le Masurier St Helier Jersey JE2 4YE

Director Name	Mr Alex Trevor McGown Smyth
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2016)
Role	Senior Manager
Country of Residence	Jersey
Correspondence Address	First Floor, Le Masurier House La Rue Le Masurier St Helier JE2 4YE

Director Name	Mr Henry Charles Millard-Beer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Floor, Le Masurier House La Rue Le Masurier St Helier JE2 4YE

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(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	10 September 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Citco Jersey Limited (Corporation)
Status	Resigned
Appointed	24 January 2012(14 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 November 2019)
Correspondence Address	Second Floor, No. 4 The Forum Grenville Street St. Helier JE2 4UF

Contact

Website	www.oceanterminal.com/
Telephone	0131 5551155
Telephone region	Edinburgh

Location

Registered Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

42m at £0.6	Tonnant Sarl 100.00% Ordinary A

Financials

Year	2014
Turnover	£5,917,000
Net Worth	£19,002,000
Cash	£4,856,000
Current Liabilities	£21,841,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

2 February 2012	Delivered on: 7 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground comprising car park/ hard landscaped area lying generally towards the southern end of ocean terminal edinburgh MMID30200 and towards the south east MID11162 please see form for details. Outstanding
24 January 2012	Delivered on: 2 February 2012 Persons entitled: Bank of Scotland PLC Classification: Assignation in security of deposit accountant Secured details: All sums due or to become due. Particulars: Rights title and interest in and to the restricted account. Outstanding
24 January 2012	Delivered on: 2 February 2012 Persons entitled: Bank of Scotland PLC Classification: Security assignment Secured details: All sums due or to become due. Particulars: All its rights title and interest in the hedging agreement please see form. Outstanding
13 March 2009	Delivered on: 26 March 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 March 2009	Delivered on: 26 March 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ocean terminal ocean drive leith edinburgh (within leith docks) MID11162. Outstanding
6 September 2021	Delivered on: 22 September 2021 Persons entitled: Icg-Longbow Debt Investments No. 4 S.Ã€ R.L. Classification: A registered charge Outstanding
6 September 2021	Delivered on: 15 September 2021 Persons entitled: Icg-Longbow Debt Investments No. 4 S.Ã€ R.L. Classification: A registered charge Particulars: All and whole (in the first place) the subjects known as ocean terminal, ocean drive, leith, edinburgh registered in the land register of scotland under title number MID11162 (under exception of the plot or area of ground lying to the north of ocean terminal disponed by disposition by the chargor in favour of muckle brig limited dated 23 july 2019 and undergoing registration in the land register of scotland under title number MID210780) and (in the second place) those three areas of ground at ocean terminal, edinburgh registered in the land register of scotland under title number MID139135, being the subjects more particularly described in the standard security. Outstanding
6 September 2021	Delivered on: 15 September 2021 Persons entitled: Icg-Longbow Debt Investments No. 4 S.Ã€ R.L. Classification: A registered charge Particulars: All and whole the tenant's interest in that area or piece of ground forming part of the quayside lying adjacent to ocean terminal edinburgh in the county of midlothian together with the tower erected thereon and the airspace above the quay area, being the subjects now registered in the land register of scotland under title number MID197982 and more particularly defined in the standard security. Outstanding
18 August 2021	Delivered on: 24 August 2021 Persons entitled: Icg-Longbow Debt Investments No. 4 S.Ã€ R.L Classification: A registered charge Outstanding
18 August 2021	Delivered on: 24 August 2021 Persons entitled: Icg-Longbow Debt Investments No. 4 S.Ã€ R.L Classification: A registered charge Outstanding
7 August 2019	Delivered on: 16 August 2019 Persons entitled: Icg-Longbow Debt Investments No. 4 S.Ã€ R.L. Classification: A registered charge Particulars: The standard security granted on or around the effective date of the instrument of charge by muckle brig limited (SC490302) in favour of the chargor over all and whole that plot or area of ground lying on or towards the north of ocean terminal, ocean drive, edinburgh shown outlined in red on the plan annexed and signed as relative to the instrument of charge (the "property") and forming part of the subjects registered in the land register of scotland under title number MID11162, together with (one) to the extent the property benefits from it, a non-exclusive servitude right of access and egress in common with the chargor and all others entitled thereto for pedestrians and vehicles of all types as more particularly specified in paragraph 11 of part 4 to the schedule of the deed of real burdens and servitudes between ocean terminal limited and forth ports limited with the consent of forth property developments limited registered in the land register of scotland on 2 february 2012 over ocean drive (as shown coloured red on plan 9 (shown as supplementary data in the title sheet for MID11162) to the said deed of real burdens and servitudes) a copy of which plan 9 is annexed and signed as relative to the instrument of charge, and (two) the servitude rights in favour of the property set out in clause 4 of the deed of conditions by ocean terminal limited dated 9 july 2019 and registered in the land register of scotland under title number MID11162 on 15 july 2019; and registered or to be registered in the land register of scotland. Outstanding
1 August 2019	Delivered on: 5 August 2019 Persons entitled: Icg-Longbow Debt Investments No. 4 S.Ã€ R.L. Classification: A registered charge Outstanding
22 December 2017	Delivered on: 3 January 2018 Persons entitled: Icg-Longbow Debt Investments No. 4 S.Ã€ R.L. Classification: A registered charge Particulars: The tenant's interest in that area or piece of ground forming part of the quayside lying adjacent to ocean terminal edinburgh in the county of midlothian together with the tower erected thereon and the airspace above the quay area (as defined in the deed of conditions by forth ports PLC dated 23 december and recorded in the division of the general register of sasines for the county of midlothian on 24 december 1998) to the extent occupied by the tower but under exception of the quay walls forming part of and supporting the quay area and including for the avoidance of doubt all tie rods forming part of or supporting the quay area which area or piece of ground is more particularly described in and delineated in red on the title plan and executed as relative to the ground lease between forth ports PLC and ocean terminal limited dated 8 february and recorded in the division of the general register of sasines for the county of midlothian on 23 march 2001 as varied by the minute of variation between forth ports limited and ocean terminal limited dated 12 december 2012 and 25 february 2013 and recorded in the said division of the general register of sasines on 27 march 2013 and which subjects hereinbefore described are shown outlined in red on the title plan and executed as relative hereto and form part of subjects registered in the land register of scotland under title number MID30200; together with the pertinents, rights and privileges (as defined in the said ground lease dated and recorded as aforesaid) and as varied by the said minute of variation dated and recorded as aforesaid;. Outstanding
22 December 2017	Delivered on: 3 January 2018 Persons entitled: Icg-Longbow Debt Investments No. 4 S.Ã€ R.L. Classification: A registered charge Particulars: The property known as ocean terminal, ocean drive, leith, edinburgh registered in the land register of scotland under title number MID11162 and those three areas of ground at ocean terminal, edinburgh registered in the land register of scotland under title number MID139135. Outstanding
15 December 2017	Delivered on: 20 December 2017 Persons entitled: Icg- Longbow Debt Investments No.4 S.Ã€ R.L. Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding
15 December 2017	Delivered on: 20 December 2017 Persons entitled: Icg- Longbow Debt Investments No.4 S.Ã€ R.L. Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding
15 December 2017	Delivered on: 20 December 2017 Persons entitled: Icg- Longbow Debt Investments No.4 S.Ã€ R.L. Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding
20 August 2003	Delivered on: 29 August 2003 Satisfied on: 24 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Ocean terminal, ocean drive, leith docks, edinburgh MID11162. Fully Satisfied
13 August 2003	Delivered on: 22 August 2003 Satisfied on: 24 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others Classification: 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
17 January 2000	Delivered on: 24 January 2000 Satisfied on: 11 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ocean terminal site, ocean drive, leith docks, edinburgh. Fully Satisfied
23 December 1999	Delivered on: 10 January 2000 Satisfied on: 11 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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

24 November 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr David Gaffney as a director on 9 March 2020 (2 pages)
9 March 2020	Registered office address changed from Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Ambassador Group 231 st Vincent Street Glasgow G2 5QY on 9 March 2020 (1 page)
14 February 2020	Amended full accounts made up to 31 December 2018 (25 pages)
16 January 2020	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 16 January 2020 (1 page)
30 December 2019	Termination of appointment of Maria Renault as a director on 27 November 2019 (1 page)
30 December 2019	Termination of appointment of Citco Jersey Limited as a secretary on 27 November 2019 (1 page)
30 December 2019	Appointment of Mr Kevin Michael Crowley as a director on 27 November 2019 (2 pages)
30 December 2019	Termination of appointment of Jennifer Ann Perrier as a director on 27 November 2019 (1 page)
30 December 2019	Termination of appointment of Henry Charles Millard-Beer as a director on 27 November 2019 (1 page)
18 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
2 September 2019	Notification of Icg-Longbow Debt Investments No.4 S.A.R.L as a person with significant control on 15 December 2017 (2 pages)
2 September 2019	Cessation of Robert Laurence as a person with significant control on 15 December 2017 (1 page)
16 August 2019	Registration of charge SC1786960016, created on 7 August 2019 (13 pages)
5 August 2019	Registration of charge SC1786960015, created on 1 August 2019 (16 pages)
27 February 2019	Notification of Robert Laurence as a person with significant control on 15 December 2017 (2 pages)
27 February 2019	Cessation of Icg- Longbow Debt Investments No.4 S.Ã€ R.L. as a person with significant control on 15 December 2017 (1 page)
17 January 2019	Cessation of Robert Adam Laurence as a person with significant control on 15 December 2017 (1 page)
17 January 2019	Change of details for Icg- Longbow Debt Investments No.4 S.Ã€ R.L. as a person with significant control on 15 December 2017 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
8 September 2018	Notification of Icg- Longbow Debt Investments No.4 S.Ã€ R.L. as a person with significant control on 15 December 2017 (2 pages)
8 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
23 January 2018	Satisfaction of charge 7 in full (4 pages)
23 January 2018	Satisfaction of charge 5 in full (4 pages)
23 January 2018	Satisfaction of charge 9 in full (5 pages)
23 January 2018	Satisfaction of charge 8 in full (4 pages)
23 January 2018	Satisfaction of charge 6 in full (4 pages)
8 January 2018	Secretary's details changed for Citco Jersey Limited on 24 July 2017 (1 page)
3 January 2018	Registration of charge SC1786960013, created on 22 December 2017 (15 pages)
3 January 2018	Registration of charge SC1786960014, created on 22 December 2017 (14 pages)
3 January 2018	Registration of charge SC1786960014, created on 22 December 2017 (14 pages)
3 January 2018	Registration of charge SC1786960013, created on 22 December 2017 (15 pages)
20 December 2017	Registration of charge SC1786960010, created on 15 December 2017 (41 pages)
20 December 2017	Registration of charge SC1786960012, created on 15 December 2017 (20 pages)
20 December 2017	Registration of charge SC1786960011, created on 15 December 2017 (23 pages)
20 December 2017	Registration of charge SC1786960012, created on 15 December 2017 (20 pages)
20 December 2017	Registration of charge SC1786960011, created on 15 December 2017 (23 pages)
20 December 2017	Registration of charge SC1786960010, created on 15 December 2017 (41 pages)
8 December 2017	Change of details for Mr Robert Adam Laurence as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Change of details for Mr Robert Adam Laurence as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (24 pages)
3 August 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016 (1 page)
20 September 2016	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016 (1 page)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 29,139,600 (7 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 29,139,600 (7 pages)
10 August 2015	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015 (2 pages)
10 August 2015	Appointment of Mr Henry-Charles Millard-Beer as a director on 30 June 2015 (2 pages)
10 August 2015	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015 (2 pages)
10 August 2015	Appointment of Mr Henry-Charles Millard-Beer as a director on 30 June 2015 (2 pages)
7 August 2015	Termination of appointment of James William Wiseman as a director on 30 June 2015 (1 page)
7 August 2015	Termination of appointment of James William Wiseman as a director on 30 June 2015 (1 page)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
12 January 2015	Full accounts made up to 31 December 2013 (18 pages)
12 January 2015	Full accounts made up to 31 December 2013 (18 pages)
12 November 2014	Appointment of Ms Jennifer Ann Perrier as a director on 12 September 2014 (2 pages)
12 November 2014	Appointment of Ms Jennifer Ann Perrier as a director on 12 September 2014 (2 pages)
12 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 29,139,600 (5 pages)
12 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 29,139,600 (5 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 10 September 2013 (16 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 10 September 2013 (16 pages)
25 February 2014	Full accounts made up to 31 December 2012 (18 pages)
25 February 2014	Full accounts made up to 31 December 2012 (18 pages)
21 January 2014	Auditor's resignation (2 pages)
21 January 2014	Auditor's resignation (2 pages)
30 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2014-05-14 GBP 29,139,600 ANNOTATION A second filed AR01 was registered on 14/05/2014. (6 pages)
30 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2014-05-14 GBP 29,139,600 ANNOTATION A second filed AR01 was registered on 14/05/2014. (6 pages)
4 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Full accounts made up to 31 December 2011 (37 pages)
12 September 2012	Full accounts made up to 31 December 2011 (37 pages)
9 February 2012	Appointment of Maria Renault as a director (3 pages)
9 February 2012	Appointment of James Wiseman as a director (4 pages)
9 February 2012	Appointment of James Wiseman as a director (4 pages)
9 February 2012	Appointment of Maria Renault as a director (3 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
31 January 2012	Termination of appointment of Morag Mcneill as a secretary (2 pages)
31 January 2012	Termination of appointment of Morag Mcneill as a secretary (2 pages)
31 January 2012	Appointment of Citco Jersey Limited as a secretary (3 pages)
31 January 2012	Appointment of Citco Jersey Limited as a secretary (3 pages)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
31 January 2012	Termination of appointment of Stuart Paterson as a director (2 pages)
31 January 2012	Registered office address changed from 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 31 January 2012 (2 pages)
31 January 2012	Termination of appointment of Stuart Paterson as a director (2 pages)
31 January 2012	Termination of appointment of Morag Mcneill as a director (2 pages)
31 January 2012	Termination of appointment of Morag Mcneill as a director (2 pages)
31 January 2012	Registered office address changed from 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 31 January 2012 (2 pages)
26 January 2012	Appointment of Morag Mcneill as a director (3 pages)
26 January 2012	Appointment of Morag Mcneill as a director (3 pages)
25 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
25 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (5 pages)
25 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (5 pages)
25 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
24 January 2012	Statement of capital on 24 January 2012 GBP 29,139,600 (4 pages)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 24/01/2012 (1 page)
24 January 2012	Solvency statement dated 24/01/12 (1 page)
24 January 2012	Statement by directors (1 page)
24 January 2012	Statement by directors (1 page)
24 January 2012	Solvency statement dated 24/01/12 (1 page)
24 January 2012	Statement of capital on 24 January 2012 GBP 29,139,600 (4 pages)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 24/01/2012 (1 page)
19 January 2012	Termination of appointment of Charles Hammond as a director (2 pages)
19 January 2012	Termination of appointment of Charles Hammond as a director (2 pages)
3 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (14 pages)
3 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (14 pages)
13 September 2011	Full accounts made up to 31 December 2010 (33 pages)
13 September 2011	Full accounts made up to 31 December 2010 (33 pages)
13 May 2011	Termination of appointment of Nathan Thompson as a director (2 pages)
13 May 2011	Termination of appointment of Nathan Thompson as a director (2 pages)
11 May 2011	Termination of appointment of William Murray as a director (2 pages)
11 May 2011	Termination of appointment of William Murray as a director (2 pages)
14 April 2011	Appointment of Mr Stuart Randall Paterson as a director (3 pages)
14 April 2011	Appointment of Mr Stuart Randall Paterson as a director (3 pages)
13 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (12 pages)
13 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (12 pages)
3 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
3 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
8 January 2010	Termination of appointment of Alistair Hewitt as a director (2 pages)
8 January 2010	Termination of appointment of Alistair Hewitt as a director (2 pages)
29 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 571 17/12/2009 (1 page)
29 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 42,000,000 (4 pages)
29 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 42,000,000 (4 pages)
29 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 571 17/12/2009 (1 page)
7 December 2009	Termination of appointment of Stephen Vernon as a director (1 page)
7 December 2009	Termination of appointment of Stephen Vernon as a director (1 page)
30 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
30 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
16 September 2009	Return made up to 10/09/09; full list of members (5 pages)
16 September 2009	Return made up to 10/09/09; full list of members (5 pages)
1 April 2009	Ad 27/03/09\gbp si 20000000@1=20000000\gbp ic 20000000/40000000\ (2 pages)
1 April 2009	Nc inc already adjusted 27/03/09 (2 pages)
1 April 2009	Ad 27/03/09\gbp si 20000000@1=20000000\gbp ic 20000000/40000000\ (2 pages)
1 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2009	Nc inc already adjusted 27/03/09 (2 pages)
1 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2009	Alterations to floating charge 6 (13 pages)
26 March 2009	Alterations to floating charge 6 (13 pages)
26 March 2009	Alterations to floating charge 3 (13 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
26 March 2009	Alterations to floating charge 3 (13 pages)
6 January 2009	Appointment terminated director gillian sellar (1 page)
6 January 2009	Director appointed alistair james neil hewitt (8 pages)
6 January 2009	Appointment terminated director gillian sellar (1 page)
6 January 2009	Director appointed alistair james neil hewitt (8 pages)
11 September 2008	Return made up to 10/09/08; full list of members (5 pages)
11 September 2008	Return made up to 10/09/08; full list of members (5 pages)
11 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
11 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
26 September 2007	Return made up to 10/09/07; no change of members (9 pages)
26 September 2007	Return made up to 10/09/07; no change of members (9 pages)
12 September 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
12 September 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
2 October 2006	Return made up to 10/09/06; full list of members (9 pages)
2 October 2006	Return made up to 10/09/06; full list of members (9 pages)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (4 pages)
23 May 2006	New director appointed (4 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
26 September 2005	Return made up to 10/09/05; full list of members (9 pages)
26 September 2005	Return made up to 10/09/05; full list of members (9 pages)
13 September 2005	Full accounts made up to 31 December 2004 (20 pages)
13 September 2005	Full accounts made up to 31 December 2004 (20 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (3 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
4 October 2004	Return made up to 10/09/04; full list of members (9 pages)
4 October 2004	Return made up to 10/09/04; full list of members (9 pages)
23 September 2004	Full accounts made up to 31 December 2003 (20 pages)
23 September 2004	Full accounts made up to 31 December 2003 (20 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	New director appointed (3 pages)
11 November 2003	Dec mort/charge * (4 pages)
11 November 2003	Dec mort/charge * (4 pages)
11 November 2003	Dec mort/charge * (5 pages)
11 November 2003	Dec mort/charge * (5 pages)
29 September 2003	Full accounts made up to 31 December 2002 (20 pages)
29 September 2003	Full accounts made up to 31 December 2002 (20 pages)
16 September 2003	Return made up to 10/09/03; full list of members (9 pages)
16 September 2003	Return made up to 10/09/03; full list of members (9 pages)
29 August 2003	Partic of mort/charge * (8 pages)
29 August 2003	Partic of mort/charge * (8 pages)
22 August 2003	Partic of mort/charge * (9 pages)
22 August 2003	Partic of mort/charge * (9 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
6 June 2003	Auditor's resignation (1 page)
6 June 2003	Auditor's resignation (1 page)
5 June 2003	Registered office changed on 05/06/03 from: tower place leith edinburgh EH6 7DB (1 page)
5 June 2003	Registered office changed on 05/06/03 from: tower place leith edinburgh EH6 7DB (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
30 September 2002	Return made up to 10/09/02; full list of members (9 pages)
30 September 2002	Return made up to 10/09/02; full list of members (9 pages)
26 September 2002	Full accounts made up to 31 December 2001 (17 pages)
26 September 2002	Full accounts made up to 31 December 2001 (17 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
6 December 2001	New director appointed (4 pages)
6 December 2001	New director appointed (4 pages)
5 October 2001	Return made up to 10/09/01; full list of members (8 pages)
5 October 2001	Return made up to 10/09/01; full list of members (8 pages)
4 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 October 2001	Full accounts made up to 31 December 2000 (14 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
21 April 2001	Director resigned (1 page)
21 April 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
12 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 September 2000	Full accounts made up to 31 December 1999 (13 pages)
28 September 2000	Full accounts made up to 31 December 1999 (13 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (3 pages)
11 September 2000	New director appointed (3 pages)
24 January 2000	Partic of mort/charge * (7 pages)
24 January 2000	Partic of mort/charge * (7 pages)
10 January 2000	Partic of mort/charge * (11 pages)
10 January 2000	Partic of mort/charge * (11 pages)
7 January 2000	Nc inc already adjusted 24/12/99 (1 page)
7 January 2000	Ad 24/12/99--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
7 January 2000	Ad 24/12/99--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
7 January 2000	Nc inc already adjusted 24/12/99 (1 page)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
21 September 1999	Return made up to 10/09/99; no change of members (16 pages)
21 September 1999	Return made up to 10/09/99; no change of members (16 pages)
8 July 1999	New director appointed (3 pages)
8 July 1999	New director appointed (3 pages)
21 May 1999	Full accounts made up to 31 December 1998 (12 pages)
21 May 1999	Full accounts made up to 31 December 1998 (12 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Memorandum and Articles of Association (26 pages)
6 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 January 1999	Memorandum and Articles of Association (26 pages)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Director's particulars changed (1 page)
15 October 1998	Return made up to 10/09/98; full list of members (9 pages)
15 October 1998	Return made up to 10/09/98; full list of members (9 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Secretary resigned (1 page)
13 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
27 April 1998	Company name changed pacific shelf 751 LIMITED\certificate issued on 27/04/98 (2 pages)
27 April 1998	Company name changed pacific shelf 751 LIMITED\certificate issued on 27/04/98 (2 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	Registered office changed on 09/01/98 from: 24 great king street edinburgh EH3 6QN (1 page)
9 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 January 1998	Memorandum and Articles of Association (10 pages)
9 January 1998	Registered office changed on 09/01/98 from: 24 great king street edinburgh EH3 6QN (1 page)
9 January 1998	Memorandum and Articles of Association (10 pages)
9 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	New secretary appointed (2 pages)
10 September 1997	Incorporation (21 pages)
10 September 1997	Incorporation (21 pages)

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