Ocean Terminal 2012 Limited (SC414046)

Company details

Type: Private Limited Company
Incorporated: 2012-01-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2026-01-06 · next due 2027-01-20

View full filing history at Companies House →

Registered office

C/o Brodies Llp
110 Queen Street
Glasgow
G1 3bx

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Cash	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Equity	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68320 · Management of real estate on a fee or contract basis

Officers (8)

Gaffney, David · Director appointed 2020-03-10
Crowley, Kevin Michael · Director appointed 2019-11-27 resigned 2025-11-18
Millard-Beer, Henry Charles · Director appointed 2015-06-30 resigned 2019-11-27
Citco Jersey Limited · Corporate Secretary appointed 2012-01-24 resigned 2019-11-27
Renault, Maria · Director appointed 2012-01-24 resigned 2019-11-27
Smyth, Alex Trevor Mcgown · Director appointed 2015-06-30 resigned 2016-08-26
Wiseman, James William · Director appointed 2012-01-24 resigned 2015-06-30
Mcneill, Morag · Director appointed 2012-01-06 resigned 2012-01-24

People with significant control (1)

Ocean Terminal Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-19 Termination director company with name termination date TM01 Officers
2025-09-24 Total-exemption-full accounts AA Accounts
2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-27 Total-exemption-full accounts AA Accounts
2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-21 Total-exemption-full accounts AA Accounts
2023-01-20 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-29 Total-exemption-full accounts AA Accounts
2022-01-19 Change to a person with significant control PSC05 PSC
2022-01-19 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-30 Total-exemption-full accounts AA Accounts
2021-05-03 Change registered office address company with date old address new address AD01 Address
2021-04-15 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-08 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.