Ocean Installer Surf UK Limited

Company Name	Ocean Installer Surf UK Limited
Company Status	Active
Company Number	SC452461
Category	Private Limited Company
Incorporation Date	17 June 2013(10 years, 10 months ago)
Previous Names	Pacific Shelf 1745 Limited and Ocean Installer Surg UK Limited

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 F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Gregor William James Scott
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Business Acquisition Manager
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Carey John Veitch
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Kevin James Massie
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2022(8 years, 9 months after company formation)
Appointment Duration	2 years
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Martin Sisley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Martin Humphrey Shaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Alan Macrae
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Robert Daniel Gillespie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ocean Installer Holding As 100.00% Ordinary

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	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

26 June 2018	Delivered on: 28 June 2018 Persons entitled: Sparebank 1 Sr-Bank Asa (As Agent) Classification: A registered charge Outstanding
26 June 2018	Delivered on: 28 June 2018 Persons entitled: Sparebank 1 Sr-Bank Asa (As Agent) Classification: A registered charge Outstanding
31 May 2016	Delivered on: 7 June 2016 Persons entitled: Sparebank 1 Sr-Bank Asa (As Agent) Classification: A registered charge Outstanding
31 May 2016	Delivered on: 7 June 2016 Persons entitled: Sparebank 1 Sr-Bank Asa (As Agent) Classification: A registered charge Outstanding

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (23 pages)
20 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
30 March 2023	Appointment of Lisa Rose as a director on 14 March 2023 (2 pages)
30 March 2023	Termination of appointment of Kevin James Massie as a director on 14 March 2023 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (23 pages)
30 June 2022	Termination of appointment of Robert Daniel Gillespie as a director on 30 June 2022 (1 page)
29 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
24 June 2022	Director's details changed for Mr Kevin James Massie on 24 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Robert Daniel Gillespie on 24 June 2022 (2 pages)
21 June 2022	Director's details changed for Gregor William James Scott on 21 June 2022 (2 pages)
21 June 2022	Registered office address changed from Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 21 June 2022 (1 page)
21 June 2022	Director's details changed for Mr Carey John Veitch on 21 June 2022 (2 pages)
21 June 2022	Director's details changed for Gregor William James Scott on 21 June 2022 (2 pages)
8 April 2022	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 8 April 2022 (1 page)
6 April 2022	Appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2022 (2 pages)
6 April 2022	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 March 2022 (1 page)
19 November 2021	Full accounts made up to 31 December 2020 (25 pages)
15 July 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
16 March 2021	Appointment of Mr Kevin James Massie as a director on 3 March 2021 (2 pages)
5 November 2020	Termination of appointment of Alan Macrae as a director on 31 October 2020 (1 page)
23 September 2020	Appointment of Robert Daniel Gillespie as a director on 14 September 2020 (2 pages)
9 September 2020	Full accounts made up to 31 December 2019 (24 pages)
22 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 December 2018 (23 pages)
26 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
24 October 2018	Appointment of Mr Carey John Veitch as a director on 10 October 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (24 pages)
2 August 2018	Termination of appointment of Martin Shaw as a director on 31 July 2018 (1 page)
18 July 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
3 July 2018	Satisfaction of charge SC4524610002 in full (4 pages)
3 July 2018	Satisfaction of charge SC4524610001 in full (4 pages)
28 June 2018	Registration of charge SC4524610004, created on 26 June 2018 (16 pages)
28 June 2018	Registration of charge SC4524610003, created on 26 June 2018 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
7 June 2016	Registration of charge SC4524610001, created on 31 May 2016 (16 pages)
7 June 2016	Registration of charge SC4524610002, created on 31 May 2016 (13 pages)
7 June 2016	Registration of charge SC4524610002, created on 31 May 2016 (13 pages)
7 June 2016	Registration of charge SC4524610001, created on 31 May 2016 (16 pages)
6 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 October 2014	Appointment of Gregor William James Scott as a director on 3 September 2014 (2 pages)
7 October 2014	Appointment of Gregor William James Scott as a director on 3 September 2014 (2 pages)
7 October 2014	Appointment of Gregor William James Scott as a director on 3 September 2014 (2 pages)
16 September 2014	Termination of appointment of Martin Sisley as a director on 1 September 2014 (2 pages)
16 September 2014	Termination of appointment of Martin Sisley as a director on 1 September 2014 (2 pages)
16 September 2014	Termination of appointment of Martin Sisley as a director on 1 September 2014 (2 pages)
19 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 November 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
15 November 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
22 October 2013	Appointment of Martin Sisley as a director (2 pages)
22 October 2013	Appointment of Alan Macrae as a director (2 pages)
22 October 2013	Termination of appointment of David Mcewing as a director (1 page)
22 October 2013	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
22 October 2013	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
22 October 2013	Appointment of Mr Martin Shaw as a director (2 pages)
22 October 2013	Appointment of Mr Martin Shaw as a director (2 pages)
22 October 2013	Appointment of Martin Sisley as a director (2 pages)
22 October 2013	Appointment of Alan Macrae as a director (2 pages)
22 October 2013	Termination of appointment of David Mcewing as a director (1 page)
25 September 2013	Company name changed ocean installer surg uk LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution (3 pages)
25 September 2013	Company name changed pacific shelf 1745 LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution (3 pages)
25 September 2013	Company name changed ocean installer surg uk LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution (3 pages)
25 September 2013	Company name changed pacific shelf 1745 LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Incorporation (47 pages)
17 June 2013	Incorporation (47 pages)

Ocean Installer Surf UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland