Oceanfix International Limited in ABERDEEN

Oceanfix International Limited ABERDEEN

Founded in 1981, Oceanfix International, classified under reg no. SC074452 is an active company. Currently registered at 9 Queens Road AB15 4YL, Aberdeen the company has been in the business for 43 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely James L. and Richard L.. In addition one secretary - Andrew M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oceanfix International Limited Address / Contact

Office Address	9 Queens Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC074452
Date of Incorporation	Wed, 8th Apr 1981
Industry	Other engineering activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James L.

Position: Director

Appointed: 02 November 2023

Richard L.

Position: Director

Appointed: 02 November 2023

Andrew M.

Position: Secretary

Appointed: 06 October 2023

Andrew G.

Position: Director

Appointed: 28 February 2023

Resigned: 02 November 2023

William B.

Position: Director

Appointed: 28 February 2023

Resigned: 02 November 2023

Preston H.

Position: Secretary

Appointed: 28 February 2023

Resigned: 06 October 2023

Karen A.

Position: Director

Appointed: 09 May 2022

Resigned: 28 February 2023

Karen A.

Position: Secretary

Appointed: 09 May 2022

Resigned: 28 February 2023

Judith C.

Position: Director

Appointed: 30 April 2020

Resigned: 28 February 2023

David G.

Position: Director

Appointed: 04 December 2018

Resigned: 04 February 2022

David G.

Position: Secretary

Appointed: 04 December 2018

Resigned: 04 February 2022

Nicholas R.

Position: Director

Appointed: 01 September 2017

Resigned: 04 December 2018

Alan H.

Position: Director

Appointed: 03 October 2016

Resigned: 31 August 2017

Nicholas R.

Position: Secretary

Appointed: 25 September 2008

Resigned: 04 December 2018

John W.

Position: Director

Appointed: 20 March 2008

Resigned: 30 September 2016

Gary Y.

Position: Director

Appointed: 20 March 2008

Resigned: 30 April 2020

April R.

Position: Secretary

Appointed: 20 March 2008

Resigned: 25 September 2008

Rhys S.

Position: Director

Appointed: 01 September 2007

Resigned: 01 October 2020

Tasman S.

Position: Director

Appointed: 01 September 2007

Resigned: 01 October 2020

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 21 July 2007

Resigned: 20 March 2008

Iain Smith And Company

Position: Corporate Secretary

Appointed: 28 July 2003

Resigned: 21 July 2007

Geoffrey K.

Position: Director

Appointed: 31 December 1988

Resigned: 07 March 2004

Peter S.

Position: Director

Appointed: 31 December 1988

Resigned: 20 March 2009

Peter D.

Position: Director

Appointed: 31 December 1988

Resigned: 28 July 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Rps Energy Ltd from Abingdon, England. The abovementioned PSC is classified as "a 100% shareholder" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rps Energy Ltd

20 Western Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SH, England

Legal authority	Companies Act 2006
Legal form	100% Shareholder
Country registered	Uk
Place registered	England & Wales
Registration number	1465554
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 31st December 2023 to Saturday 30th September 2023 filed on: 5th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 31st December 2023 to Saturday 30th September 2023 filed on: 5th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 19th, May 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, April 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 17th, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 14th, October 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, October 2009	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st January 2008 filed on: 24th, November 2008	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 29th, April 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st January 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st January 2004 filed on: 8th, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st January 2004 filed on: 8th, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 22nd, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 22nd, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 28th, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 28th, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 27th, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 27th, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 28th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 28th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 27th, November 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 27th, November 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st January 1997 filed on: 25th, November 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st January 1997 filed on: 25th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 27th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 27th, November 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st January 1995 filed on: 2nd, November 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st January 1995 filed on: 2nd, November 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 1994 filed on: 2nd, November 1994	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st January 1994 filed on: 2nd, November 1994	accounts
AA	Accounts for a small company made up to Sunday 31st January 1993 filed on: 30th, November 1993	accounts
AA	Accounts for a small company made up to Sunday 31st January 1993 filed on: 30th, November 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 30th June 1992 filed on: 26th, April 1993	accounts
AA	Accounts for a small company made up to Tuesday 30th June 1992 filed on: 26th, April 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 11th, January 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 11th, January 1993	accounts
AA	Accounts for a small company made up to Sunday 30th June 1991 filed on: 29th, May 1992	accounts
AA	Accounts for a small company made up to Sunday 30th June 1991 filed on: 29th, May 1992	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th June 1990 filed on: 29th, May 1991	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th June 1990 filed on: 29th, May 1991	accounts
AA	Accounts for a small company made up to Friday 30th June 1989 filed on: 8th, March 1990	accounts	Free Download
AA	Accounts for a small company made up to Friday 30th June 1989 filed on: 8th, March 1990	accounts
AA	Accounts for a small company made up to Thursday 30th June 1988 filed on: 23rd, May 1989	accounts	Free Download
AA	Accounts for a small company made up to Thursday 30th June 1988 filed on: 23rd, May 1989	accounts
AA	Accounts for a small company made up to Tuesday 30th June 1987 filed on: 7th, June 1988	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 30th June 1987 filed on: 7th, June 1988	accounts
AA	Accounts for a small company made up to Monday 30th June 1986 filed on: 20th, April 1987	accounts
AA	Accounts for a small company made up to Monday 30th June 1986 filed on: 20th, April 1987	accounts	Free Download

Oceanfix International Limited ABERDEEN

Oceanfix International Limited Address / Contact

Company Information / Profile

Company staff

James L.

Richard L.

Andrew M.

Andrew G.

William B.

Preston H.

Karen A.

Karen A.

Judith C.

David G.

David G.

Nicholas R.

Alan H.

Nicholas R.

John W.

Gary Y.

April R.

Rhys S.

Tasman S.

Maclay Murray & Spens Llp

Iain Smith And Company

Geoffrey K.

Peter S.

Peter D.

People with significant control

Company filings

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