Ocean Installer Crewing Limited. net worth, address, company information. Free

Company search

Ocean Installer Crewing Limited (number SC416119) is a private limited company incorporated on 2012-02-03 originating in Scotland. This company has its registered office at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Changed on 2023-02-01, the previous name this enterprise utilized was Havfram Crewing Limited. Ocean Installer Crewing Limited operates Standard Industrial Classification: 9100 that means "support activities for petroleum and natural gas extraction", Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Ocean Installer Crewing Limited
Number	SC416119
Date of Incorporation:	February 3, 2012
End of financial year:	31 December
Address:	Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
SIC code:	9100 - Support activities for petroleum and natural gas extraction 43999 - Other specialised construction activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Lisa R. (appointed on 14 March 2023), Håvard S. (appointment date: 31 December 2018), Carey V. (appointed on 10 October 2018). The Companies House lists 1 person of significant control - Ocean Installer Limited, a business that can be found at 31 - 33 Union Grove, AB10 6SD Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ocean Installer Limited

6 April 2016

Address	Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc416120
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (26 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Tuesday 14th March 2023. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed havfram crewing LIMITEDcertificate issued on 01/02/23 filed on: 1st, February 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: Thursday 30th June 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(CH01) On Friday 24th June 2022 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 21st June 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 21st June 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on Tuesday 21st June 2022 filed on: 21st, June 2022 \| address	Free Download (1 page)
(CH01) On Tuesday 21st June 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on Friday 8th April 2022 filed on: 8th, April 2022 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 31st March 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AP04) On Friday 1st April 2022 - new secretary appointed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 19th, November 2021 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 13th January 2021 filed on: 13th, January 2021 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: Saturday 31st October 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 14th September 2020. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Monday 31st December 2018. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st December 2018 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th October 2018. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: Tuesday 31st July 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 17th February 2015 capital
(AP01) New director appointment on Wednesday 3rd September 2014. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st September 2014 filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, May 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Monday 3rd February 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Thursday 13th February 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th February 2014. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(CH01) On Saturday 2nd February 2013 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013. filed on: 18th, December 2012 \| accounts	Free Download (3 pages)
(AP04) On Thursday 16th August 2012 - new secretary appointed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 16th August 2012 filed on: 16th, August 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 16th August 2012 from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD filed on: 16th, August 2012 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 10th August 2012. filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th May 2012. filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th May 2012. filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, April 2012 \| resolution	Free Download (11 pages)
(AP01) New director appointment on Monday 2nd April 2012. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed pacific shelf 1686 LIMITEDcertificate issued on 13/03/12 filed on: 13th, March 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 13th March 2012 filed on: 13th, March 2012 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, February 2012 \| incorporation	Free Download (46 pages)

Companies nearby - by postcode
Reda Energy Ltd
Camvo 126 Limited
Ponticelli United Kingdom Limited
Mespac Uk Limited


Three60 Energy Renewables Holdings Limited
Brayfoil Technologies Limited
Ramco Pipetech Holdings Limited