About

Registered Number: SC074452
Date of Incorporation: 08/04/1981 (40 years and 7 months ago)
Company Status: Active
Registered Address: 9 Queens Road, Aberdeen, AB15 4YL,

 

Oceanfix International Ltd was founded on 08 April 1981. 51-100 people are employed by the business. Oceanfix International Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORMLEY, David Joseph 04 December 2018 - 1
DAWKINS, Peter Geoffrey N/A 28 July 2003 1
KNOWLES, Geoffrey John N/A 07 March 2004 1
SIMKINS, Peter Peregrine N/A 20 March 2009 1
SIMKINS, Rhys Robert 01 September 2007 01 October 2020 1
SIMKINS, Tasman Peregrine 01 September 2007 01 October 2020 1
Secretary Name Appointed Resigned Total Appointments
GORMLEY, David Joseph 04 December 2018 - 1
RIGBY, April 20 March 2008 25 September 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
AA - Annual Accounts 12 May 2020
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 03 January 2019
AP01 - Appointment of director 13 December 2018
AP03 - Appointment of secretary 13 December 2018
TM01 - Termination of appointment of director 11 December 2018
TM02 - Termination of appointment of secretary 11 December 2018
AA - Annual Accounts 28 August 2018
AD01 - Change of registered office address 19 April 2018
CS01 - N/A 03 January 2018
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 01 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 04 January 2017
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 04 October 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 17 May 2012
CH03 - Change of particulars for secretary 28 March 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 12 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 14 October 2010
TM01 - Termination of appointment of director 26 April 2010
AD01 - Change of registered office address 01 February 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 24 November 2008
RESOLUTIONS - N/A 02 May 2008
225 - Change of Accounting Reference Date 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
419a(Scot) - N/A 17 April 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 26 November 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 29 November 2006
169 - Return by a company purchasing its own shares 07 February 2006
363s - Annual Return 06 February 2006
RESOLUTIONS - N/A 31 January 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 08 November 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 22 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 30 November 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 02 November 1994
287 - Change in situation or address of Registered Office 13 September 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 30 November 1993
AA - Annual Accounts 26 April 1993
363s - Annual Return 15 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1993
AA - Annual Accounts 29 May 1992
363a - Annual Return 07 February 1992
363s - Annual Return 10 January 1992
287 - Change in situation or address of Registered Office 19 November 1991
AA - Annual Accounts 29 May 1991
363 - Annual Return 11 February 1991
363 - Annual Return 09 March 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 06 December 1989
AA - Annual Accounts 23 May 1989
363 - Annual Return 05 August 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 07 June 1988
288 - N/A 19 November 1987
288 - N/A 27 May 1987
363 - Annual Return 14 May 1987
AA - Annual Accounts 20 April 1987
288 - N/A 06 April 1987
395 - Particulars of a mortgage or charge 13 April 1982
NEWINC - New incorporation documents 08 April 1981

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 25 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.