OCEAN INSTALLER LIMITED

Company number SC416120

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
30 Mar 2023	AP01	Appointment of Lisa Rose as a director on 14 March 2023	(2 pages)
30 Mar 2023	TM01	Termination of appointment of Kevin James Massie as a director on 14 March 2023	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
01 Feb 2023	CERTNM	Company name changed havfram LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
30 Jun 2022	TM01	Termination of appointment of Robert Daniel Gillespie as a director on 30 June 2022	(1 page)
24 Jun 2022	CH01	Director's details changed for Mr Kevin James Massie on 24 June 2022	(2 pages)
24 Jun 2022	CH01	Director's details changed for Mr Robert Daniel Gillespie on 24 June 2022	(2 pages)
21 Jun 2022	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 21 June 2022	(1 page)
21 Jun 2022	CH01	Director's details changed for Mr Carey John Veitch on 21 June 2022	(2 pages)
21 Jun 2022	CH01	Director's details changed for Gregor William James Scott on 21 June 2022	(2 pages)
21 Jun 2022	CH01	Director's details changed for Gregor William James Scott on 21 June 2022	(2 pages)
08 Apr 2022	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 8 April 2022	(1 page)
06 Apr 2022	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2022	(2 pages)
06 Apr 2022	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 March 2022	(1 page)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
19 Nov 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
16 Mar 2021	AP01	Appointment of Mr Kevin James Massie as a director on 3 March 2021	(2 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(4 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	(3 pages)
05 Nov 2020	TM01	Termination of appointment of Alan Macrae as a director on 31 October 2020	(1 page)
23 Sep 2020	AP01	Appointment of Robert Daniel Gillespie as a director on 14 September 2020	(2 pages)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)