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PRIME OCEAN PERSONNEL SERVICES LIMITED

Company number SC583255

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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)
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
15 Nov 2023 PSC08 Notification of a person with significant control statement
15 Nov 2023 PSC07 Cessation of Alastair James Cole as a person with significant control on 1 October 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Alastair James Cole on 18 January 2021
20 Jan 2021 PSC04 Change of details for Mr Alastair James Cole as a person with significant control on 18 January 2021
03 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
13 Dec 2018 RP04PSC01 Second filing for the notification of Alastair James Cole as a person with significant control
05 Dec 2018 PSC01 Notification of Alastair James Cole as a person with significant control on 19 December 2017
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 13/12/2018
05 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 5 December 2018
21 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 100
19 Dec 2017 TM01 Termination of appointment of David Alan Rennie as a director on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Alastair James Cole as a director on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of Neil David Forbes as a director on 19 December 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-19