OCEAN COOLING TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN COOLING TECHNOLOGY LIMITED
COMPANY NUMBER
SC255854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/09/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/10/2003
21/02/2022
SIQUANDO LIMITED
View all previous names
EDINBURGH
EH20 9TB
17-21 East Mayfield
Edinburgh
Midlothian
EH9 1SE
Lothian School Of Technology
3 Edgefield Industrial Estate
Edinburgh
EH20 9TB
EH20 9TB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Richard Dietrich (904825514) Appointed |
| 10/07/2024 | HELEN LOWE LTD (919100001) has left the board |
| 10/07/2024 | Stephen Hugh Salter (900050570) has left the board |
Credit Risk Overview
Want to learn more about OCEAN COOLING TECHNOLOGY 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 OCEAN COOLING TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN COOLING TECHNOLOGY 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 |
|---|---|---|---|---|
|
07/02/2022 - Present (2 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
01/07/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
12/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Richard Dietrich (904825514) Appointed |
| 10/07/2024 | HELEN LOWE LTD (919100001) has left the board |
| 10/07/2024 | Stephen Hugh Salter (900050570) has left the board |
| 10/07/2024 | New Board Member Simon Julian Dormer (915522784) Appointed |
| 10/07/2024 | New Board Member William Hugh Salvin Rampen (903866134) Appointed |
| 03/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Morag Donaldson (929225616) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 20/09/2021 | Margaret Donaldson (909316848) has left the board |
| 20/09/2021 | Margaret Donaldson (909316848) has left the board |
| 17/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 19/09/2016 | New Company Secretary HELEN LOWE LTD (921421662) Appointed |
| 19/09/2016 | New Accounts filed |
| 19/09/2016 | Change in Reg. Office |
| 19/09/2016 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 09/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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