Oceanteam Power & Umbilical Limited

Company Name	Oceanteam Power & Umbilical Limited
Company Status	Liquidation
Company Number	SC288716
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Haico Halbesma
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	179a Herengracht 1016 Mb Amsterdam 1016 Be Netherlands

Director Name	Hessel Halbesma
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Dutch
Status	Current
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Herengracht 191c 1016 Mb Amsterdam Nl Foreign

Director Name	Mr Jonathan Charles Mears
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 February 2006(6 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Kirklands Logie Pert Montrose Angus DD10 9JX Scotland

Secretary Name	Mr Haico Halbesma
Nationality	Dutch
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	179a Herengracht 1016 Mb Amsterdam 1016 Be The Netherlands

Secretary Name	Solve Nilsen
Nationality	British
Status	Resigned
Appointed	23 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Olinestien 17 Bergen N-5039 Foreign

Director Name	Mr Michael John Chew
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(4 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 February 2006)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	Carew, 9 Heathfield Park Newtonhill Stonehaven Kincardineshire AB39 3RZ Scotland

Secretary Name	Mrs Patricia Anne Watson
Nationality	British
Status	Resigned
Appointed	01 December 2007(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 September 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	77 Fountainhall Road Aberdeen Aberdeenshire AB15 4EA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(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 August 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	1 Exchange Cresent Conference Square Edinburgh EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2007
Turnover	£6,645,039
Gross Profit	£4,241,728
Net Worth	£2,193,060
Cash	£8,728,562
Current Liabilities	£12,024,589

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	24 August 2016 (overdue)

Filing History

21 September 2011	Registered office address changed from 9 Golden Square Aberdeen AB10 1RB on 21 September 2011 (2 pages)
21 September 2011	Registered office address changed from 9 Golden Square Aberdeen AB10 1RB on 21 September 2011 (2 pages)
2 September 2009	Registered office changed on 02/09/2009 from voyager house 75 waterloo quay aberdeen AB11 5DE (1 page)
2 September 2009	Registered office changed on 02/09/2009 from voyager house 75 waterloo quay aberdeen AB11 5DE (1 page)
11 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (15 pages)
18 September 2008	Full accounts made up to 31 December 2007 (15 pages)
11 September 2008	Appointment terminated secretary patricia watson (1 page)
11 September 2008	Appointment terminated secretary patricia watson (1 page)
28 August 2008	Return made up to 10/08/08; full list of members (4 pages)
28 August 2008	Return made up to 10/08/08; full list of members (4 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
27 November 2007	Return made up to 10/08/07; no change of members (7 pages)
27 November 2007	Return made up to 10/08/07; no change of members (7 pages)
3 September 2007	Full accounts made up to 31 December 2006 (14 pages)
3 September 2007	Full accounts made up to 31 December 2006 (14 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (3 pages)
13 November 2006	New secretary appointed (3 pages)
17 October 2006	Full accounts made up to 31 December 2005 (13 pages)
17 October 2006	Full accounts made up to 31 December 2005 (13 pages)
7 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
18 May 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: exploration house, aberdeen offshore technolgy park bridge of don aberdeen AB23 8GX (1 page)
18 November 2005	Registered office changed on 18/11/05 from: exploration house, aberdeen offshore technolgy park bridge of don aberdeen AB23 8GX (1 page)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	New secretary appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New secretary appointed (1 page)
12 August 2005	New director appointed (1 page)
10 August 2005	Incorporation (19 pages)
10 August 2005	Incorporation (19 pages)

Oceanteam Power & Umbilical Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland