About

Registered Number: SC121368
Date of Incorporation: 16/11/1989 (31 years and 11 months ago)
Company Status: Active
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

 

Established in 1989, Plexus Ocean Systems Ltd have registered office in Aberdeen, it has a status of "Active". There are 8 directors listed as Park, Michael George, Robertson, Michael Angus, Armour, Douglas William, Carmona Da Mota, Augusto Licinio, Martin, Anita, Ritchie, Colin, Thrall, Jerome Jeffrey, Van Bilderbeek, Suasan Mary for this organisation. 101-250 people are employed by the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARK, Michael George 28 February 2011 - 1
ROBERTSON, Michael Angus 17 September 1997 - 1
CARMONA DA MOTA, Augusto Licinio 04 February 2005 28 February 2011 1
MARTIN, Anita 01 April 2013 31 March 2016 1
RITCHIE, Colin 28 February 2011 31 January 2018 1
THRALL, Jerome Jeffrey 04 February 2005 28 February 2011 1
VAN BILDERBEEK, Suasan Mary N/A 26 January 1993 1
Secretary Name Appointed Resigned Total Appointments
ARMOUR, Douglas William 30 June 2012 14 March 2016 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 28 June 2019
CH01 - Change of particulars for director 26 June 2019
AA - Annual Accounts 05 April 2019
TM02 - Termination of appointment of secretary 20 August 2018
AP04 - Appointment of corporate secretary 20 August 2018
PSC05 - N/A 20 August 2018
CS01 - N/A 03 July 2018
CH01 - Change of particulars for director 03 July 2018
AA - Annual Accounts 14 March 2018
TM01 - Termination of appointment of director 01 February 2018
CS01 - N/A 31 July 2017
PSC02 - N/A 31 July 2017
AAMD - Amended Accounts 21 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 12 July 2016
TM02 - Termination of appointment of secretary 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
AP04 - Appointment of corporate secretary 06 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 04 December 2015
CH03 - Change of particulars for secretary 21 July 2015
CH03 - Change of particulars for secretary 23 March 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 05 December 2014
MR01 - N/A 11 September 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AA - Annual Accounts 17 December 2013
AP01 - Appointment of director 14 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 17 December 2012
MG02s - Statement of satisfaction in full or in part of a charge 27 November 2012
AP03 - Appointment of secretary 22 November 2012
TM02 - Termination of appointment of secretary 22 November 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 23 November 2011
CH01 - Change of particulars for director 22 November 2011
AP01 - Appointment of director 28 February 2011
AP01 - Appointment of director 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 12 January 2011
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 02 November 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
363a - Annual Return 27 June 2007
AUD - Auditor's letter of resignation 16 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
AA - Annual Accounts 01 May 2007
RESOLUTIONS - N/A 24 March 2006
RESOLUTIONS - N/A 24 March 2006
RESOLUTIONS - N/A 24 March 2006
RESOLUTIONS - N/A 24 March 2006
MISC - Miscellaneous document 07 February 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
RESOLUTIONS - N/A 22 December 2005
RESOLUTIONS - N/A 22 December 2005
123 - Notice of increase in nominal capital 22 December 2005
363a - Annual Return 05 December 2005
AA - Annual Accounts 10 November 2005
AA - Annual Accounts 03 October 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288c - Notice of change of directors or secretaries or in their particulars 15 February 2005
363a - Annual Return 15 December 2004
AA - Annual Accounts 20 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 April 2004
363a - Annual Return 27 November 2003
AA - Annual Accounts 10 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 April 2003
363a - Annual Return 18 December 2002
AA - Annual Accounts 31 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 April 2002
363a - Annual Return 22 March 2002
288c - Notice of change of directors or secretaries or in their particulars 12 July 2001
288c - Notice of change of directors or secretaries or in their particulars 01 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
AA - Annual Accounts 26 April 2001
363a - Annual Return 06 February 2001
AA - Annual Accounts 20 June 2000
363a - Annual Return 06 December 1999
288b - Notice of resignation of directors or secretaries 18 November 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
AUD - Auditor's letter of resignation 09 June 1999
AA - Annual Accounts 25 March 1999
410(Scot) - N/A 24 February 1999
363s - Annual Return 12 December 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
225 - Change of Accounting Reference Date 13 March 1998
363a - Annual Return 10 December 1997
AA - Annual Accounts 25 November 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
CERTNM - Change of name certificate 01 July 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
AA - Annual Accounts 30 January 1997
363a - Annual Return 03 December 1996
AA - Annual Accounts 27 December 1995
363x - Annual Return 29 November 1995
288 - N/A 29 November 1995
410(Scot) - N/A 03 May 1995
AA - Annual Accounts 02 March 1995
PRE95M - N/A 01 January 1995
363x - Annual Return 01 December 1994
AA - Annual Accounts 20 January 1994
363x - Annual Return 01 December 1993
288 - N/A 11 February 1993
CERTNM - Change of name certificate 10 February 1993
AA - Annual Accounts 28 January 1993
363x - Annual Return 23 November 1992
AA - Annual Accounts 02 March 1992
363x - Annual Return 02 December 1991
410(Scot) - N/A 24 September 1991
288 - N/A 18 September 1991
RESOLUTIONS - N/A 04 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1990
MEM/ARTS - N/A 04 July 1990
288 - N/A 24 January 1990
288 - N/A 23 January 1990
288 - N/A 23 January 1990
CERTNM - Change of name certificate 16 January 1990
NEWINC - New incorporation documents 16 November 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2014 Outstanding

N/A

Floating charge 17 February 1999 Outstanding

N/A

Legal charge 02 May 1995 Fully Satisfied

N/A

Floating charge 12 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.