| Company Name | Oceansgate Limited |
|---|---|
| Director | James McLean |
| Company Status | Active |
| Company Number | SC335300 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Previous Name | Place D'Or 668 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 | 21 September 2010(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 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 | 2 years, 7 months (resigned 21 September 2010) |
| 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 |
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, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week 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) |
| 21 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 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
|
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 November 2015 | Registered office address changed from 15 Golden Square Golden Square Aberdeen AB10 1WF to 15 Golden Square Aberdeen AB10 1WF on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 15 Golden Square Golden Square Aberdeen AB10 1WF to 15 Golden Square Aberdeen AB10 1WF on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 15 Golden Square Golden Square Aberdeen AB10 1WF to 15 Golden Square Aberdeen AB10 1WF on 5 November 2015 (1 page) |
| 3 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 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
|
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 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) |
| 24 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 24 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Termination of appointment of Peterkins, Solicitors as a secretary (1 page) |
| 24 January 2014 | Termination of appointment of Peterkins, Solicitors as a secretary (1 page) |
| 24 January 2014 | Appointment of Burnett & Reid Llp as a secretary (2 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) |
| 16 September 2013 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 16 September 2013 (1 page) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 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 (4 pages) |
| 10 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 December 2010 | Appointment of James Mclean as a director (3 pages) |
| 31 December 2010 | Appointment of James Mclean as a director (3 pages) |
| 22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Termination of appointment of Nunzio Lipomi as a director (2 pages) |
| 29 September 2010 | Termination of appointment of Nunzio Lipomi as a director (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 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) |
| 21 December 2009 | Secretary's details changed for Peterkins, Solicitors 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 (3 pages) |
| 16 December 2008 | Return made up to 14/12/08; full list of members (3 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) |
| 29 January 2008 | Company name changed place d'or 668 LIMITED\certificate issued on 29/01/08 (2 pages) |
| 29 January 2008 | Company name changed place d'or 668 LIMITED\certificate issued on 29/01/08 (2 pages) |
| 14 December 2007 | Incorporation (17 pages) |
| 14 December 2007 | Incorporation (17 pages) |