Ocean Terminal 2012 Limited

Company Name	Ocean Terminal 2012 Limited
Directors	Kevin Michael Crowley and David Gaffney
Company Status	Active
Company Number	SC414046
Category	Private Limited Company
Incorporation Date	6 January 2012(12 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kevin Michael Crowley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	27 November 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Icg-Longbow 42 Wigmore Street London W1U 2RY

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Ms Morag McNeill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Mr James William Wiseman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Le Masurier House La Rue Le Masurier St Helier JE2 4YE

Director Name	Mrs Maria Renault
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 27 November 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor Le Masurier House La Rue Le Masurier St Helier JE2 4YE

Director Name	Mr Alex Trevor McGown Smyth
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2016)
Role	Senior Manager
Country of Residence	Jersey
Correspondence Address	First Floor, Le Masurier House La Rue Le Masurier St Helier JE2 4YE

Director Name	Mr Henry Charles Millard-Beer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Floor, Le Masurier House La Rue Le Masurier St Helier JE2 4YE

Secretary Name	Citco Jersey Limited (Corporation)
Status	Resigned
Appointed	24 January 2012(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 27 November 2019)
Correspondence Address	Second Floor, No. 4 The Forum Grenville Street St. Helier Jersey JE2 4UF

Contact

Website	oceanterminal.com
Email address	[email protected]
Telephone	0131 5558888
Telephone region	Edinburgh

Location

Registered Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ocean Terminal LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Filing History

10 March 2020	Appointment of Mr David Gaffney as a director on 10 March 2020 (2 pages)
10 March 2020	Registered office address changed from Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Ambassador Group 231 st Vincent Street Glasgow G2 5QY on 10 March 2020 (1 page)
16 January 2020	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 16 January 2020 (1 page)
16 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
30 December 2019	Termination of appointment of Citco Jersey Limited as a secretary on 27 November 2019 (1 page)
30 December 2019	Termination of appointment of Henry Charles Millard-Beer as a director on 27 November 2019 (1 page)
30 December 2019	Termination of appointment of Maria Renault as a director on 27 November 2019 (1 page)
30 December 2019	Appointment of Mr Kevin Michael Crowley as a director on 27 November 2019 (2 pages)
20 November 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 May 2018	Secretary's details changed for Citco Jersey Limited on 24 July 2017 (1 page)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 September 2016	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016 (1 page)
20 September 2016	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016 (1 page)
20 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (6 pages)
20 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (6 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 August 2015	Appointment of Mr Henry-Charles Millard-Beer as a director on 30 June 2015 (2 pages)
21 August 2015	Appointment of Mr Henry-Charles Millard-Beer as a director on 30 June 2015 (2 pages)
10 August 2015	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015 (2 pages)
10 August 2015	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015 (2 pages)
7 August 2015	Termination of appointment of James William Wiseman as a director on 30 June 2015 (1 page)
7 August 2015	Termination of appointment of James William Wiseman as a director on 30 June 2015 (1 page)
12 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
12 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
12 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (5 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (5 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (5 pages)
13 November 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 November 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
9 February 2012	Appointment of Maria Renault as a director (3 pages)
9 February 2012	Appointment of Maria Renault as a director (3 pages)
9 February 2012	Appointment of James Wiseman as a director (3 pages)
9 February 2012	Appointment of James Wiseman as a director (3 pages)
31 January 2012	Termination of appointment of Morag Mcneill as a director (2 pages)
31 January 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
31 January 2012	Registered office address changed from 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 31 January 2012 (2 pages)
31 January 2012	Termination of appointment of Morag Mcneill as a director (2 pages)
31 January 2012	Appointment of Citco Jersey Limited as a secretary (3 pages)
31 January 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
31 January 2012	Registered office address changed from 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 31 January 2012 (2 pages)
31 January 2012	Appointment of Citco Jersey Limited as a secretary (3 pages)
6 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
6 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
6 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Ocean Terminal 2012 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland