OCEAN TERMINAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

OCEAN TERMINAL LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
OCEAN TERMINAL LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: SC178696. The accounts status is SMALL and accounts are next due on 30/09/2024.

OCEAN TERMINAL LIMITED - GLASGOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP
GLASGOW
G1 3BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ALEXANDER MAIN Oct 1977 New Zealander,British Director 2021-08-18 CURRENT
MR CHRISTOPHER WILLIAM RICHARDSON Jul 1974 British Director 2021-08-18 CURRENT
MR KEVIN MICHAEL CROWLEY Mar 1975 Irish Director 2019-11-27 CURRENT
MR DAVID GAFFNEY Apr 1967 British Director 2020-03-09 CURRENT
STEPHEN VERNON Mar 1950 British Director 1999-06-02 UNTIL 2009-11-27 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2011-04-06 UNTIL 2012-01-24 RESIGNED
MRS JENNIFER ANN PERRIER Aug 1963 British Director 2014-09-12 UNTIL 2019-11-27 RESIGNED
MRS MARIA RENAULT Sep 1964 British Director 2012-01-24 UNTIL 2019-11-27 RESIGNED
GILLIAN CHRISTINE SELLAR Sep 1969 British Director 2005-07-26 UNTIL 2008-12-08 RESIGNED
TERENCE PATRICK SMITH Feb 1947 British Director 1997-12-30 UNTIL 2006-05-03 RESIGNED
ALEX TREVOR MCGOWN SMYTH Jun 1981 British Director 2015-06-30 UNTIL 2016-08-26 RESIGNED
MR NATHAN JAMES THOMPSON Jun 1964 British Director 2006-05-11 UNTIL 2011-05-12 RESIGNED
MR HENRY CHARLES MILLARD-BEER Mar 1967 British Director 2015-06-30 UNTIL 2019-11-27 RESIGNED
MR JAMES WILLIAM WISEMAN Nov 1968 British Director 2012-01-24 UNTIL 2015-06-30 RESIGNED
JOHN ALAN TOTHILL Aug 1960 Secretary 1997-12-30 UNTIL 2005-03-15 RESIGNED
MRS MORAG MCNEILL Jun 1959 British Director 2012-01-20 UNTIL 2012-01-24 RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 2005-03-15 UNTIL 2012-01-24 RESIGNED
WILLIAM WILSON MURRAY Mar 1951 British Director 1997-12-30 UNTIL 2011-05-06 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 2000-07-26 UNTIL 2003-08-13 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1997-09-10 UNTIL 1997-12-30 RESIGNED
IAIN STEWART MACKINTOSH May 1971 British Director 2004-06-29 UNTIL 2005-07-26 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 1998-12-23 UNTIL 2001-06-15 RESIGNED
COLIN DAVID LESLIE Aug 1952 British Director 1998-12-23 UNTIL 2000-07-26 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2008-12-08 UNTIL 2009-12-17 RESIGNED
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 2001-02-05 UNTIL 2012-01-09 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2006-05-18 UNTIL 2007-11-19 RESIGNED
ALISTAIR FLEMING Mar 1944 British Director 1997-12-31 UNTIL 2001-02-05 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2001-06-15 UNTIL 2005-10-24 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 1998-12-23 UNTIL 2005-01-25 RESIGNED
CITCO JERSEY LIMITED Corporate Secretary 2012-01-24 UNTIL 2019-11-27 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-09-10 UNTIL 1997-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Are Tallents Limited 2021-08-18 Glasgow   Ownership of shares 75 to 100 percent
Icg- Longbow Debt Investments No.4 S.À R.L. 2017-12-15 - 2017-12-15 L-1115 Luxembourg   Ownership of shares 75 to 100 percent
Mr Robert Laurence 2017-12-15 - 2017-12-15 12/1958 London   Significant influence or control
Icg-Longbow Debt Investments No.4 S.A.R.L 2017-12-15 Luxembourg   Significant influence or control
Mr Robert Adam Laurence 2016-04-06 - 2017-12-15 12/1958 London   Voting rights 25 to 50 percent

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ASTON ASSET MANAGEMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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AMBASSADOR RESIDENTIAL MANAGEMENT LTD GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
231 SVS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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AMBASSADOR VISCOUNTE LTD GLASGOW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AG (MANAGEMENT SERVICES) LTD GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMBASSADOR REAL ESTATE LTD GLASGOW SCOTLAND Active SMALL 70100 - Activities of head offices
AMBASSADOR RESIDENTIAL LTD GLASGOW SCOTLAND Active SMALL 41201 - Construction of commercial buildings
AMBASSADOR REAL ESTATE INVESTMENTS LTD GLASGOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AR (WELLMEADOW) LTD GLASGOW UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ARE TALLENTS LIMITED GLASGOW UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AR (WRIGHT STREET) LTD GLASGOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
R3 REAL ESTATE LTD GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AR (FINNIESTON) LIMITED GLASGOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
ARE BROADWAY LTD GLASGOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
AR JOHNSTONE HOUSE LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ocean Terminal Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-12-2022 £1,183,931 Cash £3,420,298 equity
Ocean Terminal Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-12-2021 £450,811 Cash £2,159,910 equity
Ocean Terminal Limited - Limited company accounts 20.1 2022-06-25 31-12-2020 £542,601 Cash £-22,607,712 equity
Dormant Company Accounts - OCEAN TERMINAL LIMITED 2019-11-19 31-12-2018 £1 Cash £1 equity

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AMBASSADOR REAL ESTATE INVESTMENTS LTD GLASGOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AR (WELLMEADOW) LTD GLASGOW UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ARE TALLENTS LIMITED GLASGOW UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AR (FERRYMUIR GAIT) LIMITED GLASGOW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AR (WALLYFORD) LTD GLASGOW UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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