Interocean Marine Services Limited

Company Name	Interocean Marine Services Limited
Company Status	Active
Company Number	SC330887
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
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	Fraser Moore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(15 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Director Name	Simon Laing
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(16 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Director Name	Alex Clark
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(16 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	11 January 2016(8 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Shaun Christopher Johnson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scotston Farmhouse Laurencekirk Kincardineshire AB30 1ND Scotland

Director Name	Mr Keith Wilfred Nelson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Marine Consultant
Country of Residence	Scotland
Correspondence Address	3 The Views Gallaton Stonehaven AB39 2TE Scotland

Secretary Name	Mary Patricia Nelson
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Bernham Park Stonehaven Kincardineshire AB39 2WE Scotland

Director Name	Mr Gordon Macgregor
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 08 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tillycorthie Mansion House Lower West Wing, Udny Ellon Aberdeenshire AB41 6SD Scotland

Director Name	Mr Robert John Jewkes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Union Plaza 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr William Rowland Donaldson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.interocean.co.uk/
Telephone	01224 294900
Telephone region	Aberdeen

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lionel Bidco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£11,183,616
Gross Profit	£5,019,770
Net Worth	£3,684,697
Cash	£1,681,725
Current Liabilities	£1,453,086

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

3 April 2017	Delivered on: 6 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
3 April 2017	Delivered on: 5 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
17 September 2014	Delivered on: 18 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
17 December 2007	Delivered on: 21 December 2007 Satisfied on: 8 August 2014 Persons entitled: National Westminster Bank 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

26 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr William Rowland Donaldson as a director on 1 January 2020 (2 pages)
21 January 2020	Appointment of Mr Robert John Jewkes as a director on 1 January 2020 (2 pages)
4 October 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
17 October 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (28 pages)
12 September 2017	Full accounts made up to 31 December 2016 (28 pages)
6 April 2017	Registration of charge SC3308870004, created on 3 April 2017 (13 pages)
6 April 2017	Registration of charge SC3308870004, created on 3 April 2017 (13 pages)
5 April 2017	Registration of charge SC3308870003, created on 3 April 2017 (20 pages)
5 April 2017	Registration of charge SC3308870003, created on 3 April 2017 (20 pages)
9 February 2017	Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015 (2 pages)
9 February 2017	Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015 (2 pages)
9 February 2017	Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
3 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
30 September 2016	Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015 (2 pages)
30 September 2016	Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015 (2 pages)
16 February 2016	Full accounts made up to 31 December 2014 (23 pages)
16 February 2016	Full accounts made up to 31 December 2014 (23 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
21 January 2016	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
21 January 2016	Termination of appointment of Mary Patricia Nelson as a secretary on 11 January 2016 (1 page)
21 January 2016	Appointment of Burness Paull Llp as a secretary on 11 January 2016 (2 pages)
21 January 2016	Termination of appointment of Mary Patricia Nelson as a secretary on 11 January 2016 (1 page)
21 January 2016	Registered office address changed from Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Union Plaza 1 Union Wynd Aberdeen AB10 1DQ on 21 January 2016 (1 page)
21 January 2016	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
21 January 2016	Appointment of Burness Paull Llp as a secretary on 11 January 2016 (2 pages)
21 January 2016	Registered office address changed from Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Union Plaza 1 Union Wynd Aberdeen AB10 1DQ on 21 January 2016 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 November 2015	Termination of appointment of Shaun Christopher Johnson as a director on 11 August 2015 (2 pages)
5 November 2015	Termination of appointment of Shaun Christopher Johnson as a director on 11 August 2015 (2 pages)
11 June 2015	Full accounts made up to 31 March 2014 (20 pages)
11 June 2015	Full accounts made up to 31 March 2014 (20 pages)
29 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
29 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
29 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
29 September 2014	Statement of company's objects (2 pages)
29 September 2014	Resolutions RES13 ‐ Loan agreement 17/09/2014 (1 page)
29 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
29 September 2014	Statement of company's objects (2 pages)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (6 pages)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (6 pages)
18 September 2014	Registration of charge SC3308870002, created on 17 September 2014 (15 pages)
18 September 2014	Registration of charge SC3308870002, created on 17 September 2014 (15 pages)
17 September 2014	Amending 88(2)r allotted 13/09/2007 original registered 18/10/2007 (2 pages)
17 September 2014	Amending 88(2)r allotted 13/09/2007 original registered 18/10/2007 (2 pages)
8 August 2014	Satisfaction of charge 1 in full (6 pages)
8 August 2014	Satisfaction of charge 1 in full (6 pages)
29 May 2014	Registered office address changed from Steadfast House Greenwell Road Aberdeen AB12 3AX on 29 May 2014 (2 pages)
29 May 2014	Registered office address changed from Steadfast House Greenwell Road Aberdeen AB12 3AX on 29 May 2014 (2 pages)
12 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
6 August 2012	Registered office address changed from 11 Allardice Street Stonehaven Kincardineshire AB39 2BS on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from 11 Allardice Street Stonehaven Kincardineshire AB39 2BS on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from 11 Allardice Street Stonehaven Kincardineshire AB39 2BS on 6 August 2012 (2 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
28 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Director's details changed for Shaun Christopher Johnson on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Shaun Christopher Johnson on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Director's details changed for Shaun Christopher Johnson on 1 October 2009 (2 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 September 2009	Return made up to 13/09/09; full list of members (4 pages)
28 September 2009	Return made up to 13/09/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Director appointed gordon macgregor (2 pages)
23 October 2008	Director appointed gordon macgregor (2 pages)
10 October 2008	Return made up to 13/09/08; full list of members (4 pages)
10 October 2008	Return made up to 13/09/08; full list of members (4 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
14 November 2007	Registered office changed on 14/11/07 from: 8 bernham park stonehaven AB39 2WE (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 8 bernham park stonehaven AB39 2WE (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
18 October 2007	Ad 13/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2007	Ad 13/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
4 October 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 September 2007	Director resigned (1 page)
13 September 2007	Incorporation (17 pages)
13 September 2007	Incorporation (17 pages)

Interocean Marine Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland