| Company Name | Oceane Subsea Ltd |
|---|---|
| Director | Franck Doppel |
| Company Status | Active |
| Company Number | SC395142 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2011(13 years, 1 month 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. |
Director
| Director Name | Mr Franck Doppel |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Franck Doppel 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Doppel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,118 |
| Cash | £111,307 |
| Current Liabilities | £31,023 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 13 February 2020 | Director's details changed for Mr Franck Doppel on 1 March 2019 (2 pages) |
| 17 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 7 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 21 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Director's details changed for Mr Franck Doppel on 5 June 2015 (2 pages) |
| 7 April 2016 | Director's details changed for Mr Franck Doppel on 5 June 2015 (2 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 21 January 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 4 Albert Street Aberdeen AB25 1XQ on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 4 Albert Street Aberdeen AB25 1XQ on 21 January 2015 (1 page) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2011 | Incorporation (22 pages) |
| 9 March 2011 | Incorporation (22 pages) |