Company NameOcean Images (Peterhead) Ltd.
DirectorPhilip Stephen
Company StatusActive
Company NumberSC247692
CategoryPrivate Limited Company
Incorporation Date11 April 2003(20 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr Philip Stephen
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2003(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence AddressWesthaven 36 Kirktown
St. Fergus
Peterhead
Aberdeenshire
AB42 3DB
Scotland
Secretary NameDiane Marie Stephen
NationalityBritish
StatusCurrent
Appointed11 April 2003(same day as company formation)
RoleCompany Director
Correspondence AddressWesthaven
36 Kirktown, St. Fergus
Peterhead
Aberdeenshire
AB42 3DB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed11 April 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed11 April 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressWesthaven 36 Kirktown
St Fergus
Peterhead
Aberdeenshire
AB42 3DB
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray

Shareholders

12 at £1Philip Stephen
60.00%
Ordinary
8 at £1Dianne Stephen
40.00%
Ordinary

Financials

Year2014
Net Worth£74,855
Cash£106,542
Current Liabilities£31,687

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 April 2023 (11 months, 3 weeks ago)
Next Return Due25 April 2024 (3 weeks, 6 days from now)

Filing History

11 April 2023Confirmation statement made on 11 April 2023 with updates (4 pages)
13 September 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
14 April 2022Confirmation statement made on 11 April 2022 with updates (4 pages)
21 September 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
26 May 2021Director's details changed for Mr Philip Stephen on 26 May 2021 (2 pages)
21 April 2021Confirmation statement made on 11 April 2021 with updates (4 pages)
1 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
13 April 2020Confirmation statement made on 11 April 2020 with updates (4 pages)
10 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
17 August 2019Registered office address changed from Weshaven, 36 Kirktown St Fergus Peterhead AB42 3DB to Westhaven 36 Kirktown St Fergus Peterhead Aberdeenshire AB42 3DB on 17 August 2019 (1 page)
17 August 2019Cessation of Diane Marie Stephen as a person with significant control on 7 April 2016 (1 page)
11 April 2019Confirmation statement made on 11 April 2019 with updates (5 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
4 June 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
16 April 2018Change of details for Mrs Dianne Stephen as a person with significant control on 16 April 2018 (2 pages)
16 April 2018Secretary's details changed for Dianne Marie Stephen on 16 April 2018 (1 page)
12 April 2018Notification of Dianne Stephen as a person with significant control on 6 April 2016 (2 pages)
12 April 2018Notification of Philip Stephen as a person with significant control on 6 April 2016 (2 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
11 April 2017Secretary's details changed for Dianne Stephen on 3 March 2017 (1 page)
11 April 2017Confirmation statement made on 11 April 2017 with updates (8 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (8 pages)
11 April 2017Secretary's details changed for Dianne Stephen on 3 March 2017 (1 page)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 20
(5 pages)
12 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 20
(5 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 20
(5 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 20
(5 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 20
(5 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 20
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
26 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
11 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
11 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
11 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
12 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
3 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 20
(3 pages)
3 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 20
(3 pages)
3 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 20
(3 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
24 October 2009Register(s) moved to registered inspection location (1 page)
24 October 2009Register(s) moved to registered inspection location (1 page)
23 October 2009Register inspection address has been changed (1 page)
23 October 2009Register inspection address has been changed (1 page)
21 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009Return made up to 11/04/09; full list of members (3 pages)
14 April 2009Return made up to 11/04/09; full list of members (3 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 May 2008Return made up to 11/04/08; full list of members (3 pages)
7 May 2008Location of register of members (1 page)
7 May 2008Location of register of members (1 page)
7 May 2008Return made up to 11/04/08; full list of members (3 pages)
6 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2007Return made up to 11/04/07; full list of members (6 pages)
30 May 2007Return made up to 11/04/07; full list of members (6 pages)
5 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 May 2006Return made up to 11/04/06; full list of members (6 pages)
8 May 2006Return made up to 11/04/06; full list of members (6 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 April 2005Return made up to 11/04/05; full list of members (2 pages)
28 April 2005Return made up to 11/04/05; full list of members (2 pages)
8 March 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 March 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 May 2004Return made up to 11/04/04; full list of members (7 pages)
25 May 2004Return made up to 11/04/04; full list of members (7 pages)
25 May 2004New secretary appointed (2 pages)
25 May 2004New secretary appointed (2 pages)
26 April 2003Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
26 April 2003Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
26 April 2003Ad 11/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
26 April 2003Ad 11/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
25 April 2003New director appointed (2 pages)
25 April 2003New director appointed (2 pages)
15 April 2003Secretary resigned (1 page)
15 April 2003Director resigned (1 page)
15 April 2003Secretary resigned (1 page)
15 April 2003Director resigned (1 page)
11 April 2003Incorporation (16 pages)
11 April 2003Incorporation (16 pages)