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OCEAN KINETICS LIMITED - Ocean Kinetics Limited Port Business Park, Gremista, Lerwick, Shetland, ZE1 0TW, United Kingdom
Company Information
- Company registration number
- SC171923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ocean Kinetics Limited Port Business Park
- Gremista, Lerwick
- Shetland
- ZE1 0TW Ocean Kinetics Limited Port Business Park, Gremista, Lerwick, Shetland, ZE1 0TW UK
Management
- Managing Directors
- HENDERSON, John
- STRACHAN, Sharon Margaret
- Company secretaries
- HENDERSON, Lorraine Wilma
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-30
- Age Of Company 1997-01-30 27 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Mr John Henderson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2025-06-05
- Last Date: 2024-05-22
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OCEAN KINETICS LIMITED Company Description
- OCEAN KINETICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC171923. Its current trading status is "live". It was registered 1997-01-30. It has declared SIC or NACE codes as "25110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at Ocean Kinetics Limited Port Business Park .
Get OCEAN KINETICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Kinetics Limited - Ocean Kinetics Limited Port Business Park, Gremista, Lerwick, Shetland, ZE1 0TW, United Kingdom
- 1997-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-12) - TM01
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confirmation-statement-with-updates (2024-05-23) - CS01
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accounts-with-accounts-type-full (2024-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-10-21) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-10) - MR01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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mortgage-satisfy-charge-full (2021-02-23) - MR04
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-updates (2019-01-31) - CS01
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accounts-with-accounts-type-group (2018-10-16) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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accounts-with-accounts-type-full (2015-03-10) - AA
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capital-name-of-class-of-shares (2015-07-08) - SH08
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capital-variation-of-rights-attached-to-shares (2015-07-08) - SH10
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change-account-reference-date-company-current-extended (2015-08-26) - AA01
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resolution (2015-07-08) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
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accounts-with-accounts-type-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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accounts-with-accounts-type-full (2013-02-08) - AA
keyboard_arrow_right 2012
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legacy (2012-07-07) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
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capital-allotment-shares (2011-10-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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legacy (2010-08-25) - MG03s
keyboard_arrow_right 2009
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legacy (2009-05-15) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
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legacy (2007-02-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
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legacy (2006-02-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-20) - AA
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accounts-with-accounts-type-total-exemption-small (2005-12-15) - AA
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
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legacy (2004-04-16) - 419a(Scot)
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accounts-with-accounts-type-small (2004-03-10) - AA
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-small (2003-02-21) - AA
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legacy (2003-02-11) - 363s
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legacy (2002-02-28) - 363s
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legacy (2001-02-27) - 363s
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accounts-with-accounts-type-small (2001-09-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-05) - AA
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legacy (2000-02-28) - 363s
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accounts-with-accounts-type-small (2000-01-07) - AA
keyboard_arrow_right 1999
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legacy (1999-03-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-04) - 88(2)R
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legacy (1998-01-23) - 363s
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legacy (1998-03-12) - 410(Scot)
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mortgage-alter-floating-charge (1998-04-09) - 466(Scot)
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accounts-with-accounts-type-small (1998-11-19) - AA
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legacy (1998-04-20) - 410(Scot)
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legacy (1998-09-22) - 410(Scot)
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mortgage-alter-floating-charge (1998-04-14) - 466(Scot)
keyboard_arrow_right 1997
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legacy (1997-12-04) - 410(Scot)
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legacy (1997-11-14) - 225
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auditors-resignation-company (1997-10-31) - AUD
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legacy (1997-01-31) - 288b
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incorporation-company (1997-01-30) - NEWINC