About

Date of Incorporation: 16/02/1989 (28 years and 7 months ago)
Registered Address: Denmore Road, Bridge Of Don, Aberdeen, Grampian, AB23 8JW,

 

Established in 1989, Oceanscan Ltd has its registered office in Grampian, it's status at Companies House is "Active". The business is registered for VAT. There are currently 51-100 employees at the business. This company has 2 directors listed as Kenneth Stephen Hunter, Alexander Mcinnes at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Kenneth Stephen Hunter 29 November 1991 6
Alexander Mcinnes 25 June 1997 20
Secretary Name Appointed Total Appointments
Burness Paull Llp 13 February 2013 1567

Filing History

Document Type Date
AR01 - Annual Return 09 October 2014
MR04 - N/A 21 August 2014
AA - Annual Accounts 26 March 2014
MR04 - N/A 12 December 2013
MR04 - N/A 12 December 2013
AR01 - Annual Return 09 October 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
AA - Annual Accounts 04 April 2013
TM02 - Termination of appointment of secretary 14 February 2013
AP04 - Appointment of corporate secretary 14 February 2013
AR01 - Annual Return 31 October 2012
DISS40 - Notice of striking-off action discontinued 18 July 2012
AA - Annual Accounts 17 July 2012
GAZ1 - First notification of strike-off action in London Gazette 29 June 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 19 July 2011
466(Scot) - N/A 23 October 2010
AR01 - Annual Return 14 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 12 October 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 08 November 2009
AA - Annual Accounts 27 May 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
353 - Register of members 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
363a - Annual Return 28 October 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 11 September 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 03 November 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 29 September 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
AA - Annual Accounts 05 July 2003
AUD - Auditor's letter of resignation 06 March 2003
363s - Annual Return 10 October 2002
419a(Scot) - N/A 17 May 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 04 November 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 11 January 1999
288b - Notice of resignation of directors or secretaries 07 January 1999
(W)ELRES - Written elective resolution 07 October 1998
(W)ELRES - Written elective resolution 07 October 1998
(W)ELRES - Written elective resolution 07 October 1998
MEM/ARTS - N/A 26 August 1998
WRES01 - N/A 26 August 1998
AUD - Auditor's letter of resignation 10 August 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
AA - Annual Accounts 29 April 1998
419a(Scot) - N/A 25 November 1997
363s - Annual Return 13 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Professional, scientific and technical activities