OCEAN TERMINAL 2012 LIMITED

Company number SC414046

Date	Type	Description	View / Download
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
23 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
20 Sep 2016	TM01	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(6 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 Aug 2015	AP01	Appointment of Mr Henry-Charles Millard-Beer as a director on 30 June 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of James William Wiseman as a director on 30 June 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(5 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
16 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(5 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
09 Feb 2012	AP01	Appointment of James Wiseman as a director	(3 pages)
09 Feb 2012	AP01	Appointment of Maria Renault as a director	(3 pages)
31 Jan 2012	AP04	Appointment of Citco Jersey Limited as a secretary	(3 pages)
31 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
31 Jan 2012	AD01	Registered office address changed from 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 31 January 2012	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Morag Mcneill as a director	(2 pages)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)