Oceansgate Holdings Limited

Company Name	Oceansgate Holdings Limited
Directors	James McLean and Thomas George Rennie
Company Status	Active
Company Number	SC335299
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)
Previous Name	Place D'Or 667 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James McLean
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(1 month, 1 week after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(3 months, 2 weeks after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Aberdeenshire AB31 3RB Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	02 May 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Nunzio C Lipomi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Homestead Circle Marlboro New Jersey Foreign

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	zenocean.com

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 June 2019	Director's details changed for Mr James Mclean on 17 June 2019 (2 pages)
21 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
27 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
2 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 June 2013	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 19 June 2013 (1 page)
19 June 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
19 June 2013	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
19 June 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
19 June 2013	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
21 December 2012	Termination of appointment of Nunzio Lipomi as a director (1 page)
21 December 2012	Termination of appointment of Nunzio Lipomi as a director (1 page)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 December 2009	Director's details changed for Nunzio C Lipomi on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Nunzio C Lipomi on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Secretary's details changed for Peterkins, Solicitors on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for James Mclean on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for James Mclean on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Peterkins, Solicitors on 21 December 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
5 August 2008	Nc inc already adjusted 01/08/08 (1 page)
5 August 2008	Conve (1 page)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2008	Conve (1 page)
5 August 2008	Nc inc already adjusted 01/08/08 (1 page)
28 July 2008	Director appointed james mclean (3 pages)
28 July 2008	Director appointed james mclean (3 pages)
28 April 2008	Director appointed thomas george rennie (5 pages)
28 April 2008	Director appointed thomas george rennie (5 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (3 pages)
6 February 2008	Ad 25/01/08--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 2008	Ad 25/01/08--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 2008	Company name changed place d'or 667 LIMITED\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed place d'or 667 LIMITED\certificate issued on 29/01/08 (2 pages)
14 December 2007	Incorporation (17 pages)
14 December 2007	Incorporation (17 pages)

Oceansgate Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland