Ocean Installer Limited in 31 - 33 Union Grove ABERDEEN

Ocean Installer Limited ABERDEEN

Ocean Installer started in year 2012 as Private Limited Company with registration number SC416120. The Ocean Installer company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Aberdeen at Brodies House. Postal code: AB10 6SD. Since 1st February 2023 Ocean Installer Limited is no longer carrying the name Havfram.

The firm 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 25 April 2024, there were 9 ex directors - Kevin M., Robert G. and others listed below. There were no ex secretaries.

Ocean Installer 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	SC416120
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 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th 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

Kevin M.

Position: Director

Appointed: 03 March 2021

Resigned: 14 March 2023

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

Ole S.

Position: Director

Appointed: 09 May 2012

Resigned: 12 February 2014

Alan M.

Position: Director

Appointed: 09 May 2012

Resigned: 31 October 2020

Steinar R.

Position: Director

Appointed: 13 March 2012

Resigned: 31 December 2018

Roger C.

Position: Director

Appointed: 03 February 2012

Resigned: 13 March 2012

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2012

Resigned: 16 August 2012

David M.

Position: Director

Appointed: 03 February 2012

Resigned: 13 March 2012

Company previous names

Havfram	February 1, 2023
Ocean Installer	January 13, 2021
Pacific Shelf 1687	March 13, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (40 pages)
TM01	14th March 2023 - the day director's appointment was terminated filed on: 30th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 14th March 2023 filed on: 30th, March 2023	officers	Free Download (2 pages)
CERTNM	Company name changed havfram LIMITEDcertificate issued on 01/02/23 filed on: 1st, February 2023	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (38 pages)
TM01	30th June 2022 - the day director's appointment was terminated filed on: 30th, June 2022	officers	Free Download (1 page)
CH01	On 24th June 2022 director's details were changed filed on: 24th, June 2022	officers	Free Download (2 pages)
CH01	On 24th June 2022 director's details were changed filed on: 24th, June 2022	officers	Free Download (2 pages)
CH01	On 21st June 2022 director's details were changed filed on: 21st, June 2022	officers	Free Download (2 pages)
AD01	Address change date: 21st June 2022. New Address: Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD. Previous address: Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland filed on: 21st, June 2022	address	Free Download (1 page)
CH01	On 21st June 2022 director's details were changed filed on: 21st, June 2022	officers	Free Download (2 pages)
CH01	On 21st June 2022 director's details were changed filed on: 21st, June 2022	officers	Free Download (2 pages)
AD01	Address change date: 8th April 2022. New Address: Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD. Previous address: 13 Queen's Road Aberdeen AB15 4YL filed on: 8th, April 2022	address	Free Download (1 page)
AP04	New secretary appointment on 1st April 2022 filed on: 6th, April 2022	officers	Free Download (2 pages)
TM02	31st March 2022 - the day secretary's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 19th, November 2021	accounts	Free Download (34 pages)
AP01	New director was appointed on 3rd March 2021 filed on: 16th, March 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th January 2021 filed on: 13th, January 2021	resolution	Free Download (3 pages)
TM01	31st October 2020 - the day director's appointment was terminated filed on: 5th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 14th September 2020 filed on: 23rd, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, October 2019	accounts	Free Download (34 pages)
AP01	New director was appointed on 31st December 2018 filed on: 18th, January 2019	officers	Free Download (2 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 15th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2018 filed on: 24th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (31 pages)
TM01	31st July 2018 - the day director's appointment was terminated filed on: 2nd, August 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2015: 1.00 GBP	capital
AP01	New director was appointed on 3rd September 2014 filed on: 7th, October 2014	officers	Free Download (2 pages)
TM01	1st September 2014 - the day director's appointment was terminated filed on: 16th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, May 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st February 2014: 1.00 GBP	capital
TM01	13th February 2014 - the day director's appointment was terminated filed on: 13th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 13th February 2014 filed on: 13th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 3rd February 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
CH01	On 2nd February 2013 director's details were changed filed on: 11th, February 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2013 to 31st December 2012 filed on: 18th, December 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16th August 2012 filed on: 16th, August 2012	address	Free Download (1 page)
TM02	16th August 2012 - the day secretary's appointment was terminated filed on: 16th, August 2012	officers	Free Download (1 page)
AP04	New secretary appointment on 16th August 2012 filed on: 16th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 10th August 2012 filed on: 10th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 14th May 2012 filed on: 14th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 14th May 2012 filed on: 14th, May 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, April 2012	resolution	Free Download (11 pages)
AP01	New director was appointed on 30th March 2012 filed on: 30th, March 2012	officers	Free Download (2 pages)
TM01	29th March 2012 - the day director's appointment was terminated filed on: 29th, March 2012	officers	Free Download (1 page)
TM01	29th March 2012 - the day director's appointment was terminated filed on: 29th, March 2012	officers	Free Download (1 page)
CERTNM	Company name changed pacific shelf 1687 LIMITEDcertificate issued on 13/03/12 filed on: 13th, March 2012	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th March 2012 filed on: 13th, March 2012	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2012	incorporation	Free Download (46 pages)

Ocean Installer Limited ABERDEEN

Ocean Installer Limited Address / Contact

Company Information / Profile

Company staff

Lisa R.

Brodies Secretarial Services Limited

Håvard S.

Carey V.

Gregor S.

Kevin M.

Robert G.

Martin S.

Pinsent Masons Secretarial Limited

Martin S.

Ole S.

Alan M.

Steinar R.

Roger C.

Md Secretaries Limited

David M.

Company previous names

Company filings

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