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OCEANSCAN HOLDINGS LIMITED

Company number SC173648

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	466(Scot)	Alterations to floating charge SC1736480004	View PDF Alterations to floating charge SC1736480004 - link opens in a new window - 141 pages (141 pages)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR01	Registration of charge SC1736480003, created on 21 October 2024	View PDF Registration of charge SC1736480003, created on 21 October 2024 - link opens in a new window - 22 pages (22 pages)
24 Oct 2024	MR01	Registration of charge SC1736480004, created on 21 October 2024	View PDF Registration of charge SC1736480004, created on 21 October 2024 - link opens in a new window - 17 pages (17 pages)
23 Oct 2024	TM01	Termination of appointment of Kenneth Stephen Hunter as a director on 18 October 2024	View PDF Termination of appointment of Kenneth Stephen Hunter as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Kenneth Stephen Hunter as a person with significant control on 18 October 2024	View PDF Cessation of Kenneth Stephen Hunter as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC02	Notification of Venterra Limited as a person with significant control on 18 October 2024	View PDF Notification of Venterra Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 18 October 2024	View PDF Termination of appointment of Burness Paull Llp as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr Stuart David Phillips as a director on 18 October 2024	View PDF Appointment of Mr Stuart David Phillips as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Kevin Strachan as a director on 18 October 2024	View PDF Appointment of Mr Kevin Strachan as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Derek Donaldson as a director on 18 October 2024	View PDF Appointment of Mr Derek Donaldson as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP03	Appointment of Mr Thomas Lancaster-King as a secretary on 18 October 2024	View PDF Appointment of Mr Thomas Lancaster-King as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 40 pages (40 pages)
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)

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OCEANSCAN HOLDINGS LIMITED

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