About

Registered Number: SC116255
Date of Incorporation: 16/02/1989 (30 years and 9 months ago)
Company Status: Active
Registered Address: Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW

 

Oceanscan Ltd was founded on 16 February 1989 with its registered office in Aberdeen. This organisation currently employs 51-100 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Andrew N/A 12 June 1997 1
MCINNES, Alexander 06 June 1996 12 June 1997 1
RUTH, Raymond Thomas 01 August 1997 31 July 2003 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Kenneth Stephen N/A 12 June 1997 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 16 October 2018
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.