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OCEANSGATE HOLDINGS LIMITED - Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, United Kingdom
Company Information
- Company registration number
- SC335299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A
- 1 Albyn Place
- Aberdeen
- AB10 1BR
- Scotland Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland UK
Management
- Managing Directors
- MCLEAN, James
- RENNIE, Thomas George
- Company secretaries
- BURNETT & REID LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-14
- Age Of Company 2007-12-14 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Nunzio Lipomi
- Mr James Mclean
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLACE D'OR 667 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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OCEANSGATE HOLDINGS LIMITED Company Description
- OCEANSGATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC335299. Its current trading status is "live". It was registered 2007-12-14. It was previously called PLACE D'OR 667 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Suite A .
Get OCEANSGATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oceansgate Holdings Limited - Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, United Kingdom
- 2007-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-03) - AD01
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change-corporate-secretary-company-with-change-date (2024-05-03) - CH04
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change-person-director-company-with-change-date (2024-09-05) - CH01
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accounts-with-accounts-type-dormant (2024-09-06) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-22) - AA
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change-person-director-company-with-change-date (2023-09-07) - CH01
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accounts-amended-with-accounts-type-dormant (2023-09-26) - AAMD
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confirmation-statement-with-no-updates (2023-12-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
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change-corporate-secretary-company-with-change-date (2021-05-27) - CH04
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accounts-with-accounts-type-dormant (2021-09-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-dormant (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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change-person-director-company-with-change-date (2019-06-17) - CH01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-dormant (2018-08-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-dormant (2017-10-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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termination-secretary-company-with-name (2013-06-19) - TM02
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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appoint-corporate-secretary-company-with-name (2013-06-19) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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termination-director-company-with-name (2012-12-21) - TM01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
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accounts-with-accounts-type-dormant (2009-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2008-08-05) - 122
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legacy (2008-08-05) - 123
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resolution (2008-08-05) - RESOLUTIONS
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legacy (2008-07-28) - 288a
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legacy (2008-04-28) - 288a
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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legacy (2008-02-06) - 88(2)R
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certificate-change-of-name-company (2008-01-29) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-12-14) - NEWINC