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IRON OCEAN LIMITED

Company number SC504741

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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)
21 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 AD01 Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 199 Westburn Road Aberdeen AB25 2QE on 10 September 2018
20 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
05 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Apr 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen Aberdeenshire AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 30 April 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 22,271.5
12 Jan 2018 TM01 Termination of appointment of Stewart Brymer as a director on 8 January 2018
12 Jan 2018 AD01 Registered office address changed from 8B Rutland Square Edinburgh EH1 2AS Scotland to 37 Albert Street Aberdeen Aberdeenshire AB25 1XU on 12 January 2018
22 Dec 2017 AA Micro company accounts made up to 30 April 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 21,424
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 20,237.5
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 17,525.5
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 17,186.5
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 16,847.5
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 16,678
17 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 20/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 16,000
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Stewart Brymer as a director on 12 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Aug 2016 CH01 Director's details changed for Mr Simon Greenway on 12 August 2016
27 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 AD01 Registered office address changed from Rigpigz Ltd 272 Bath Street Glasgow G2 4JR Scotland to 8B Rutland Square Edinburgh EH1 2AS on 27 June 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
12 Aug 2015 CH01 Director's details changed for Mr Simon Greenway on 12 August 2015