OCEANFIX INTERNATIONAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
OCEANFIX INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
OCEANFIX INTERNATIONAL LIMITED was incorporated 42 years ago on 08/04/1981 and has the registered number: SC074452. The accounts status is DORMANT and accounts are next due on 30/06/2024.
OCEANFIX INTERNATIONAL LIMITED was incorporated 42 years ago on 08/04/1981 and has the registered number: SC074452. The accounts status is DORMANT and accounts are next due on 30/06/2024.
OCEANFIX INTERNATIONAL LIMITED - ABERDEEN
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
EASYHUB ROYFOLD HOUSE
ABERDEEN
AB15 6GZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALAN LEMMON | Aug 1959 | American | Director | 2023-11-02 | CURRENT |
MR ANDREW JAMES MURDOCH | Secretary | 2023-10-06 | CURRENT | ||
JAMES DAVID LOVELL | Feb 1974 | British | Director | 2023-11-02 | CURRENT |
RHYS ROBERT SIMKINS | Apr 1979 | British | Director | 2007-09-01 UNTIL 2020-10-01 | RESIGNED |
IAIN SMITH AND COMPANY | Corporate Secretary | 2003-07-28 UNTIL 2007-07-21 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-07-21 UNTIL 2008-03-20 | RESIGNED | ||
MRS KAREN LORRAINE ATTERBURY | Secretary | 2022-05-09 UNTIL 2023-02-28 | RESIGNED | ||
PETER GEOFFREY DAWKINS | Jun 1947 | Secretary | RESIGNED | ||
MR DAVID JOSEPH GORMLEY | Secretary | 2018-12-04 UNTIL 2022-02-04 | RESIGNED | ||
MR PRESTON HOPSON III | Secretary | 2023-02-28 UNTIL 2023-10-06 | RESIGNED | ||
MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2008-09-25 UNTIL 2018-12-04 | RESIGNED |
MR DAVID JOSEPH GORMLEY | Jan 1963 | British | Director | 2018-12-04 UNTIL 2022-02-04 | RESIGNED |
TASMAN PEREGRINE SIMKINS | Jan 1977 | British | Director | 2007-09-01 UNTIL 2020-10-01 | RESIGNED |
DR JOHN PHILIP WILLIAMS | Jan 1953 | British | Director | 2008-03-20 UNTIL 2016-09-30 | RESIGNED |
APRIL RIGBY | Aug 1961 | Secretary | 2008-03-20 UNTIL 2008-09-25 | RESIGNED | |
PETER PEREGRINE SIMKINS | Mar 1949 | British | Director | RESIGNED | |
MR GEOFFREY JOHN KNOWLES | Jul 1952 | British | Director | RESIGNED | |
MR NICHOLAS ROWE | Oct 1958 | British | Director | 2017-09-01 UNTIL 2018-12-04 | RESIGNED |
DR ALAN STEPHEN HEARNE | Aug 1952 | British | Director | 2016-10-03 UNTIL 2017-08-31 | RESIGNED |
MR WILLIAM BROWNLIE | Jun 1953 | American | Director | 2023-02-28 UNTIL 2023-11-02 | RESIGNED |
MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2023-02-28 UNTIL 2023-11-02 | RESIGNED |
PETER GEOFFREY DAWKINS | Jun 1947 | Director | RESIGNED | ||
MISS JUDITH COTTRELL | Nov 1971 | British | Director | 2020-04-30 UNTIL 2023-02-28 | RESIGNED |
MS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2022-05-09 UNTIL 2023-02-28 | RESIGNED |
MR GARY RICHARD YOUNG | Jan 1960 | British | Director | 2008-03-20 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rps Energy Ltd | 2016-04-06 | Abingdon Oxon | Ownership of shares 75 to 100 percent |