AMI OCEAN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AMI OCEAN LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AMI OCEAN LIMITED was incorporated 24 years ago on 21/09/1995 and has the registered number: SC160540. The accounts status is DORMANT and accounts are next due on 30/09/2020.

AMI OCEAN LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

2 LOCHSIDE AVENUE
EDINBURGH
SCOTLAND
EH12 9DJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 CURRENT
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-30 CURRENT
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2007-05-10 CURRENT
J M NOMINEES LIMITED Corporate Director 1998-11-11 UNTIL 2002-12-31 RESIGNED
J M SECRETARIES LIMITED Corporate Director 1998-11-23 UNTIL 2002-12-31 RESIGNED
MA SECRETARIES LIMITED Corporate Director 2002-12-31 UNTIL 2007-05-10 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-09-21 UNTIL 1995-10-10 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1995-09-21 UNTIL 1995-10-10 RESIGNED
MA SECRETARIES LIMITED Corporate Secretary 2002-12-31 UNTIL 2007-05-10 RESIGNED
J M SECRETARIES LIMITED Corporate Secretary 1998-11-23 UNTIL 2002-12-31 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director 1995-10-10 UNTIL 1998-11-23 RESIGNED
JONATHON COOK Jun 1977 British Director 2007-08-06 UNTIL 2007-11-30 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director 1995-10-10 UNTIL 1998-11-07 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2007-11-30 UNTIL 2016-03-30 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2007-11-30 UNTIL 2008-07-14 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2011-08-16 UNTIL 2014-09-12 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Director 2007-05-10 UNTIL 2007-08-06 RESIGNED
MR JAMES MARK CROSS Jun 1959 English Director 2007-05-10 UNTIL 2010-10-30 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1995-10-10 UNTIL 1998-11-23 RESIGNED
MAG NOMINEES LIMITED Corporate Director 2002-12-31 UNTIL 2007-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Menzies Plc 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMI Ocean Limited - Accounts 2015-08-28 31-12-2014 £2 equity

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