Founded in 1997, Oceantools Ltd has its registered office in Aberdeen. There are 3 directors listed as Borrows, Sarah, Hayton, Lynne, Lawrenson, Jane Fiona for this company at Companies House. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORROWS, Sarah | 07 April 1999 | 02 June 2003 | 1 |
| HAYTON, Lynne | 03 June 2003 | 18 July 2013 | 1 |
| LAWRENSON, Jane Fiona | 18 August 1997 | 07 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| TM02 - Termination of appointment of secretary | 18 July 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AR01 - Annual Return | 14 April 2011 | |
| AD01 - Change of registered office address | 31 March 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 11 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 287 - Change in situation or address of Registered Office | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 287 - Change in situation or address of Registered Office | 13 October 2000 | |
| 363a - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 363a - Annual Return | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363a - Annual Return | 20 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1998 | |
| 123 - Notice of increase in nominal capital | 17 February 1998 | |
| 410(Scot) - N/A | 12 February 1998 | |
| 225 - Change of Accounting Reference Date | 03 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
| CERTNM - Change of name certificate | 24 July 1997 | |
| NEWINC - New incorporation documents | 10 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 08 February 1998 | Outstanding |
N/A |
