OT

OCEAN TERMINAL LIMITED

Active

Company number SC178696

Glasgow, United Kingdom · Incorporated 10 September 1997

C/O Dwf Company Secretarial Services Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom, G2 7BW, United Kingdom

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 751 LIMITED · 10 September 1997 – 27 April 1998

Previous registered addresses

C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom · until 5 May 2026

, C/O Ambassador Group 231 st Vincent Street, Glasgow, G2 5QY, Scotland · until 3 May 2021

, Shepherd and Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland · until 9 March 2020

, 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA · until 16 January 2020

, 1 Prince of Wales Dock, Edinburgh, Midlothian, EH6 7DX · until 31 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
RICHARDSON, Christopher William
Director
18 August 2021
GD
GAFFNEY, David
Director
9 March 2020
MM
MAIN, Matthew Alexander
Director · Resigned
18 August 2021
CK
CROWLEY, Kevin Michael
Director · Resigned
27 November 2019
MH
MILLARD-BEER, Henry Charles
Director · Resigned
30 June 2015
SA
SMYTH, Alex Trevor Mcgown
Director · Resigned
30 June 2015
PJ
PERRIER, Jennifer Ann
Director · Resigned
12 September 2014
CJ
CITCO JERSEY LIMITED
Corporate Secretary · Resigned
24 January 2012
RM
RENAULT, Maria
Director · Resigned
24 January 2012
WJ
WISEMAN, James William
Director · Resigned
24 January 2012
MM
MCNEILL, Morag
Director · Resigned
20 January 2012
PS
PATERSON, Stuart Randall
Director · Resigned
6 April 2011
HA
HEWITT, Alistair James Neil
Director · Resigned
8 December 2008
GD
GATELEY, Donald Kenneth
Director · Resigned
18 May 2006
TN
THOMPSON, Nathan James
Director · Resigned
11 May 2006
SG
SELLAR, Gillian Christine
Director · Resigned
26 July 2005
MM
MCNEILL, Morag
Secretary · Resigned
15 March 2005
MI
MACKINTOSH, Iain Stewart
Director · Resigned
29 June 2004
CP
CUMMINGS, Peter Joseph
Director · Resigned
15 June 2001
HC
HAMMOND, Charles Graham
Director · Resigned
5 February 2001
MG
MITCHELL, George Edward
Director · Resigned
26 July 2000
VS
VERNON, Stephen
Director · Resigned
2 June 1999
BP
BRADLEY, Pauline Anne
Director · Resigned
23 December 1998
LC
LESLIE, Colin David
Director · Resigned
23 December 1998
MG
MASTERTON, Gavin George
Director · Resigned
23 December 1998
FA
FLEMING, Alistair
Director · Resigned
31 December 1997
TJ
TOTHILL, John Alan
Secretary · Resigned
30 December 1997
MW
MURRAY, William Wilson
Director · Resigned
30 December 1997
ST
SMITH, Terence Patrick
Director · Resigned
30 December 1997
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
10 September 1997
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
10 September 1997

Persons with significant control

PS
The Nova Network Scotland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Variation Of Rights Attached To Shares
Capital
3 August 2026 View
Resolution
Resolution
30 July 2026 View
Capital Name Of Class Of Shares
Capital
30 July 2026 View
Memorandum Articles
Incorporation
23 July 2026 View
Resolution
Resolution
23 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Accounts With Accounts Type Small
Accounts
5 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Small
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Gazette Filings Brought Up To Date
Gazette
3 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Small
Accounts
24 June 2022 View
Resolution
Resolution
30 November 2021 View
Resolution
Resolution
30 November 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Capital Allotment Shares
Capital
25 August 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Capital Name Of Class Of Shares
Capital
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2021 View
Gazette Filings Brought Up To Date
Gazette
10 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Accounts Amended With Accounts Type Full
Accounts
14 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2019 View
Accounts With Accounts Type Dormant
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
7 August 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 May 2014 View
Accounts With Accounts Type Full
Accounts
25 February 2014 View
Auditors Resignation Company
Auditors
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Legacy
Mortgage
7 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
2 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Resolution
Resolution
31 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Legacy
Mortgage
25 January 2012 View
Legacy
Mortgage
25 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2012 View
Legacy
Capital
24 January 2012 View
Legacy
Insolvency
24 January 2012 View
Resolution
Resolution
24 January 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Group
Accounts
3 September 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Capital Allotment Shares
Capital
29 December 2009 View
Resolution
Resolution
29 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Accounts With Accounts Type Group
Accounts
30 September 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Capital
1 April 2009 View
Resolution
Resolution
1 April 2009 View
Legacy
Mortgage
26 March 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
26 March 2009 View
Legacy
Mortgage
26 March 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
26 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Group
Accounts
11 September 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Group
Accounts
12 September 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Group
Accounts
22 August 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Mortgage
11 November 2003 View
Legacy
Mortgage
11 November 2003 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Annual Return
16 September 2003 View
Legacy
Mortgage
29 August 2003 View
Legacy
Mortgage
22 August 2003 View
Legacy
Officers
15 August 2003 View
Auditors Resignation Company
Auditors
6 June 2003 View
Legacy
Address
5 June 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Full
Accounts
28 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Mortgage
24 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Capital
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Legacy
Annual Return
21 September 1999 View
Legacy
Officers
8 July 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Memorandum Articles
Incorporation
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Legacy
Annual Return
15 October 1998 View
Auditors Resignation Company
Auditors
4 September 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Accounts
13 July 1998 View
Certificate Change Of Name Company
Change Of Name
27 April 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Address
9 January 1998 View
Memorandum Articles
Incorporation
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Incorporation Company
Incorporation
10 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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