OCEANFIX INTERNATIONAL LIMITED

dissolved Company number SC074452

Private Limited by Shares · Incorporated on 8th Apr 1981 · Closed on 2nd Jul 2024

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SIC codes: 71129, 82990
Registered office: Aberdeen, AB15 6GZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OCEANFIX INTERNATIONAL LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 8th Apr 1981 and is currently showing its status as 'Dissolved'. The company's stated activities are Other engineering activities, Other business support service activities n.e.c. .

3 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Lemmon	Director	2nd Nov 2023	This company	American	—
James Lovell	Director	2nd Nov 2023	This company	British	—
Andrew Murdoch	Secretary	6th Oct 2023	This company	Not recorded	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Apr 1981
Company type: Private Limited by Shares
SIC codes: 71129, 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 30th Sep

Timeline

8th Apr 1981 Company incorporated
28th Jul 2003 IAIN SMITH AND COMPANY appointed as Corporate secretary
28th Jul 2003 Peter Dawkins resigned as Director
28th Jul 2003 Peter Dawkins resigned as Secretary
7th Mar 2004 Geoffrey Knowles resigned as Director
21st Jul 2007 IAIN SMITH AND COMPANY resigned as Corporate secretary
21st Jul 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
1st Sep 2007 Tasman Simkins appointed as Director
1st Sep 2007 Rhys Simkins appointed as Director
20th Mar 2008 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
20th Mar 2008 John Williams appointed as Director
20th Mar 2008 Gary Young appointed as Director
20th Mar 2008 April Rigby appointed as Secretary
25th Sep 2008 April Rigby resigned as Secretary
25th Sep 2008 Nicholas Rowe appointed as Secretary
20th Mar 2009 Peter Simkins resigned as Director
30th Sep 2016 John Williams resigned as Director
3rd Oct 2016 Alan Hearne appointed as Director
31st Aug 2017 Alan Hearne resigned as Director
1st Sep 2017 Nicholas Rowe appointed as Director
4th Dec 2018 Nicholas Rowe resigned as Director
4th Dec 2018 David Gormley appointed as Director
4th Dec 2018 Nicholas Rowe resigned as Secretary
4th Dec 2018 David Gormley appointed as Secretary
30th Apr 2020 Gary Young resigned as Director
30th Apr 2020 Judith Cottrell appointed as Director
1st Oct 2020 Tasman Simkins resigned as Director
1st Oct 2020 Rhys Simkins resigned as Director
4th Feb 2022 David Gormley resigned as Director
4th Feb 2022 David Gormley resigned as Secretary
9th May 2022 Karen Atterbury appointed as Secretary
9th May 2022 Karen Atterbury appointed as Director
28th Feb 2023 Judith Cottrell resigned as Director
28th Feb 2023 William Brownlie appointed as Director
28th Feb 2023 Karen Atterbury resigned as Secretary
28th Feb 2023 Preston Hopson Iii appointed as Secretary
28th Feb 2023 Karen Atterbury resigned as Director
28th Feb 2023 Andrew Gillespie appointed as Director
6th Oct 2023 Andrew Murdoch appointed as Secretary
6th Oct 2023 Preston Hopson Iii resigned as Secretary
2nd Nov 2023 James Lovell appointed as Director
2nd Nov 2023 Richard Lemmon appointed as Director
2nd Nov 2023 William Brownlie resigned as Director
2nd Nov 2023 Andrew Gillespie resigned as Director
31st Dec 2023 Confirmation statement made up

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