AMI OCEAN LIMITED
Non-Trading
General Information
NAME
AMI OCEAN LIMITED
COMPANY NUMBER
SC160540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/09/1995
(29 years and 3 months old)
WEBSITE
http://johnmenziesplc.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/1995
29/03/1996
EDITUNIT LIMITED
SCOTLAND
EH12 9DT
Telephone: 02890935112
TPS: No
Hanover Buildings
Rose Street
Edinburgh
Midlothian
EH2 2NN
Lochside House
3 Lochside Way
EDINBURGH
EH12 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN MENZIES PLC | Active - Accounts Filed | View Report |
| AMI OCEAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (919099931) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
Credit Risk Overview
Want to learn more about AMI OCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMI OCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMI OCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 39 Past: 7 |
View Report |
|
25/03/2024 - Present (9 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 56 Past: 0 |
View Report |
|
21/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
21/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (919099931) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 15/03/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Owen Stephen Harkins (928166390) Appointed |
| 08/04/2021 | New Board Member Owen Stephen Harkins (928166390) Appointed |
| 09/01/2021 | New Accounts filed |
| 09/09/2020 | Tristan George Turnbull (911647910) has left the board |
| 09/09/2020 | New Company Secretary Owen Stephen Harkins (927391841) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Matthew Brook McCreath (920680312) Appointed |
| 08/04/2016 | Peter John Humphrey (904930118) has left the board |
| 01/09/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 26/09/2014 | David Alastair Trollope (919101584) has left the board |
| 26/09/2014 | New Board Member David Alastair Trollope (919099931) Appointed |
| 19/09/2014 | New Board Member David Alastair Trollope (919101584) Appointed |
| 17/09/2014 | Alison Leonie Stevenson (915511414) has left the board |
| 07/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
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