AMI OCEAN LIMITED - EDINBURGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-10-16 View Report
Officers. Officer name: Mr David Alastair Trollope. Change date: 2023-07-27. 2023-08-18 View Report
Officers. Change date: 2023-07-27. Officer name: Mr Owen Stephen Harkins. 2023-08-18 View Report
Officers. Change date: 2023-07-27. Officer name: Mr Owen Stephen Harkins. 2023-08-18 View Report
Persons with significant control. Psc name: John Menzies Limited. Change date: 2023-07-27. 2023-07-27 View Report
Address. Change date: 2023-07-27. New address: Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT. Old address: 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ. 2023-07-27 View Report
Confirmation statement. Statement with updates. 2023-05-01 View Report
Persons with significant control. Psc name: John Menzies Limited. Change date: 2022-08-22. 2023-02-23 View Report
Accounts. Accounts type dormant. 2022-10-03 View Report
Persons with significant control. Psc name: John Menzies Plc. Change date: 2022-08-22. 2022-08-22 View Report
Confirmation statement. Statement with no updates. 2022-04-29 View Report
Accounts. Accounts type dormant. 2021-10-05 View Report
Officers. Officer name: Mr David Alastair Trollope. Change date: 2021-08-12. 2021-08-17 View Report
Confirmation statement. Statement with updates. 2021-05-18 View Report
Officers. Appointment date: 2021-04-01. Officer name: Mr Owen Stephen Harkins. 2021-04-05 View Report
Officers. Officer name: Matthew Brook Mccreath. Termination date: 2021-04-01. 2021-04-05 View Report
Accounts. Accounts type dormant. 2020-12-30 View Report
Officers. Officer name: Mr Owen Stephen Harkins. Appointment date: 2020-09-04. 2020-09-07 View Report
Officers. Officer name: Tristan George Turnbull. Termination date: 2020-09-04. 2020-09-07 View Report
Confirmation statement. Statement with no updates. 2020-05-14 View Report
Accounts. Accounts type dormant. 2019-10-04 View Report
Confirmation statement. Statement with updates. 2019-05-13 View Report
Accounts. Accounts type dormant. 2018-06-01 View Report
Confirmation statement. Statement with updates. 2018-05-09 View Report
Accounts. Accounts type dormant. 2017-09-23 View Report
Confirmation statement. Statement with updates. 2017-05-31 View Report
Accounts. Accounts type dormant. 2016-10-05 View Report
Annual return. With made up date full list shareholders. 2016-07-05 View Report
Officers. Termination date: 2016-03-30. Officer name: Peter John Humphrey. 2016-04-06 View Report
Officers. Appointment date: 2016-03-30. Officer name: Mr Matthew Brook Mccreath. 2016-04-06 View Report
Accounts. Accounts type dormant. 2015-08-27 View Report
Annual return. With made up date full list shareholders. 2015-07-02 View Report
Officers. Appointment date: 2014-09-12. Officer name: Mr David Alastair Trollope. 2014-09-17 View Report
Officers. Termination date: 2014-09-12. Officer name: Alison Leonie Stevenson. 2014-09-15 View Report
Accounts. Accounts type dormant. 2014-07-02 View Report
Annual return. With made up date full list shareholders. 2014-07-01 View Report
Accounts. Accounts type dormant. 2013-09-13 View Report
Officers. Change date: 2013-05-01. Officer name: Mrs Alison Leonie Stevenson. 2013-07-18 View Report
Annual return. With made up date full list shareholders. 2013-07-11 View Report
Address. Change date: 2012-12-13. Old address: 108 Princes Street Edinburgh Midlothian EH2 3AA. 2012-12-13 View Report
Officers. Change date: 2012-09-27. Officer name: Mrs Alison Leonie Stevenson. 2012-09-27 View Report
Annual return. With made up date full list shareholders. 2012-07-31 View Report
Accounts. Accounts type dormant. 2012-03-26 View Report
Officers. Officer name: Tristan George Turnbull. Change date: 2012-03-07. 2012-03-08 View Report
Officers. Officer name: Mrs Alison Leonie Stevenson. 2011-08-16 View Report
Annual return. With made up date full list shareholders. 2011-08-01 View Report
Accounts. Accounts type dormant. 2011-05-03 View Report
Officers. Officer name: James Cross. 2010-11-08 View Report
Annual return. With made up date full list shareholders. 2010-10-18 View Report
Accounts. Accounts type dormant. 2010-04-29 View Report