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Ocean Installer Crewing Limited ABERDEEN

Founded in 2012, Ocean Installer Crewing, classified under reg no. SC416119 is an active company. Currently registered at Brodies House AB10 6SD, Aberdeen the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 1st February 2023 Ocean Installer Crewing Limited is no longer carrying the name Havfram Crewing.

The company has 4 directors, namely Lisa R., Håvard S. and Carey V. and others. Of them, Gregor S. has been with the company the longest, being appointed on 3 September 2014 and Lisa R. has been with the company for the least time - from 14 March 2023. As of 18 April 2024, there were 8 ex directors - Robert G., Martin S. and others listed below. There were no ex secretaries.

Ocean Installer Crewing Limited Address / Contact

Office Address Brodies House
Office Address2 31 - 33 Union Grove
Town Aberdeen
Post code AB10 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC416119
Date of Incorporation Fri, 3rd Feb 2012
Industry Support activities for petroleum and natural gas extraction
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Lisa R.

Position: Director

Appointed: 14 March 2023

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2022

Håvard S.

Position: Director

Appointed: 31 December 2018

Carey V.

Position: Director

Appointed: 10 October 2018

Gregor S.

Position: Director

Appointed: 03 September 2014

Robert G.

Position: Director

Appointed: 14 September 2020

Resigned: 30 June 2022

Martin S.

Position: Director

Appointed: 12 February 2014

Resigned: 31 July 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 August 2012

Resigned: 31 March 2022

Martin S.

Position: Director

Appointed: 29 June 2012

Resigned: 01 September 2014

Alan M.

Position: Director

Appointed: 09 May 2012

Resigned: 31 October 2020

Ole S.

Position: Director

Appointed: 09 May 2012

Resigned: 12 February 2014

Steinar R.

Position: Director

Appointed: 13 March 2012

Resigned: 31 December 2018

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2012

Resigned: 16 August 2012

Roger C.

Position: Director

Appointed: 03 February 2012

Resigned: 13 March 2012

David M.

Position: Director

Appointed: 03 February 2012

Resigned: 13 March 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Ocean Installer Limited from Aberdeen, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ocean Installer Limited

Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc416120
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Havfram Crewing February 1, 2023
Ocean Installer Crewing January 13, 2021
Pacific Shelf 1686 March 13, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (26 pages)

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