OCEAN TERMINAL LIMITED
C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW G1 3BX- Active
- Private Limited Company
- Company No. SC178696
- Last Updated: 01 Mar 2024
Company Profile
OCEAN TERMINAL LIMITED was incorporated on Wednesday, September 10, 1997 as a Private Limited Company with registered address in GLASGOW. OCEAN TERMINAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 3 days.
| Name | OCEAN TERMINAL LIMITED |
|---|---|
| Company number | SC178696 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP 110 QUEEN STREET GLASGOW G1 3BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Are Tallents Limited 110 Queen Street, G1 3BX |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Laurence Nationality: British |
Dates: Friday, December 15, 2017 - Friday, December 15, 2017
significant influence or control
|
| Icg-Longbow Debt Investments No.4 S.A.R.L Boulevard De La Foire, L-1528 |
Dates: Friday, December 15, 2017 - present
significant influence or control
|
| Icg- Longbow Debt Investments No.4 S.À R.L. 2, Boulevard Konrad Adenauer, L-1115 |
Dates: Friday, December 15, 2017 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
|
| Mr Robert Adam Laurence Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| OCEAN TERMINAL LIMITED | 10 Sep 1997 |