About

Registered Number: SC116255
Date of Incorporation: 16/02/1989 (29 years and 8 months ago)
Company Status: Active
Registered Address: Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW

 

Having been setup in 1989, Oceanscan Ltd have registered office in Aberdeen, it's status in the Companies House registry is set to "Active". 51-100 people are employed by this company. The business is registered for VAT. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 April 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 06 April 2016
CH01 - Change of particulars for director 04 February 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 31 March 2015
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
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 26 August 1998
MEM/ARTS - N/A 26 August 1998
AUD - Auditor's letter of resignation 10 August 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment 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
288a - Notice of appointment of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
RESOLUTIONS - N/A 26 June 1997
RESOLUTIONS - N/A 26 June 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 26 November 1996
288 - N/A 17 June 1996
AA - Annual Accounts 01 May 1996
RESOLUTIONS - N/A 07 February 1996
288 - N/A 22 November 1995
363s - Annual Return 20 November 1995
466(Scot) - N/A 09 June 1995
AA - Annual Accounts 01 May 1995
410(Scot) - N/A 12 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 November 1994
RESOLUTIONS - N/A 15 April 1994
MEM/ARTS - N/A 15 April 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 April 1994
RESOLUTIONS - N/A 12 April 1994
RESOLUTIONS - N/A 12 April 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 April 1994
MEM/ARTS - N/A 12 April 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 09 December 1993
287 - Change in situation or address of Registered Office 14 June 1993
AA - Annual Accounts 26 April 1993
466(Scot) - N/A 06 April 1993
466(Scot) - N/A 06 April 1993
466(Scot) - N/A 05 April 1993
410(Scot) - N/A 05 March 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 30 April 1992
363b - Annual Return 16 December 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 22 November 1990
287 - Change in situation or address of Registered Office 23 May 1990
466(Scot) - N/A 14 May 1990
466(Scot) - N/A 08 May 1990
466(Scot) - N/A 21 August 1989
466(Scot) - N/A 02 August 1989
MEM/ARTS - N/A 28 July 1989
MISC - Miscellaneous document 27 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1989
410(Scot) - N/A 17 July 1989
410(Scot) - N/A 17 July 1989
MEM/ARTS - N/A 26 June 1989
288 - N/A 20 June 1989
RESOLUTIONS - N/A 15 June 1989
RESOLUTIONS - N/A 15 June 1989
RESOLUTIONS - N/A 15 June 1989
MISC - Miscellaneous document 15 June 1989
287 - Change in situation or address of Registered Office 13 June 1989
RESOLUTIONS - N/A 08 June 1989
CERTNM - Change of name certificate 05 June 1989
CERTNM - Change of name certificate 05 June 1989
287 - Change in situation or address of Registered Office 31 May 1989
288 - N/A 31 May 1989
288 - N/A 31 May 1989
NEWINC - New incorporation documents 16 February 1989

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 06 October 2010 Fully Satisfied

N/A

Standard security 05 April 1995 Fully Satisfied

N/A

Bond & floating charge 25 February 1993 Fully Satisfied

N/A

Bond & floating charge 12 July 1989 Fully Satisfied

N/A

Bond & floating charge 12 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.