Ocean Installer Surf Uk Limited. Head office in Aberdeen. Check Director.

Ocean Installer Surf Uk Limited, Aberdeen

Ocean Installer Surf Uk Limited is a private limited company. Once, it was named Pacific Shelf 1745 Limited (it was changed on 2013-09-25). Registered at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD, the aforementioned 10 years old company was incorporated on 2013-06-17 and is classified as "support activities for petroleum and natural gas extraction" (SIC: 9100), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
3 directors can be found in the business: Lisa R. (appointed on 14 March 2023), Carey V. (appointed on 10 October 2018), Gregor S. (appointed on 03 September 2014).

About
Name: Ocean Installer Surf Uk Limited
Number: SC452461
Incorporation date: 2013-06-17
End of financial year: 31 December


Address:	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
SIC code:	9100 - Support activities for petroleum and natural gas extraction 43999 - Other specialised construction activities not elsewhere classified

Company staff

The due date for Ocean Installer Surf Uk Limited confirmation statement filing is 2024-07-01. The last one was filed on 2023-06-17. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates June 17, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On March 14, 2023 new director was appointed. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 17, 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On June 24, 2022 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
CH01	On June 24, 2022 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
CH01	On June 21, 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD. Change occurred on June 21, 2022. Company's previous address: Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland. filed on: 21st, June 2022 \| address	Free Download (1 page)
CH01	On June 21, 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
CH01	On June 21, 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD. Change occurred on April 8, 2022. Company's previous address: 13 Queens Road Aberdeen AB15 4YL. filed on: 8th, April 2022 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 31, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
AP04	Appointment (date: April 1, 2022) of a secretary filed on: 6th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, November 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates June 17, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (4 pages)
AP01	On March 3, 2021 new director was appointed. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
AP01	On September 14, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, September 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates June 17, 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, October 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates June 17, 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on July 31, 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 17, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, July 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, July 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4524610003, created on June 26, 2018 filed on: 28th, June 2018 \| mortgage	Free Download (13 pages)
MR01	Registration of charge SC4524610004, created on June 26, 2018 filed on: 28th, June 2018 \| mortgage	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates June 17, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 20, 2016: 1.00 GBP capital
MR01	Registration of charge SC4524610001, created on May 31, 2016 filed on: 7th, June 2016 \| mortgage	Free Download (16 pages)
MR01	Registration of charge SC4524610002, created on May 31, 2016 filed on: 7th, June 2016 \| mortgage	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
AP01	On September 3, 2014 new director was appointed. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2014 filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2014 to December 31, 2013 filed on: 15th, November 2013 \| accounts	Free Download (3 pages)
AP01	On October 22, 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 22, 2013 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
AP01	On October 22, 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AP01	On October 22, 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 22, 2013 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed ocean installer surg uk LIMITEDcertificate issued on 25/09/13 filed on: 25th, September 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on September 25, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
CERTNM	Company name changed pacific shelf 1745 LIMITEDcertificate issued on 25/09/13 filed on: 25th, September 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on September 23, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 17th, June 2013 \| incorporation	Free Download (47 pages)

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