INTEROCEAN GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTEROCEAN GROUP SERVICES LIMITED
COMPANY NUMBER
SC484003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/08/2014
(10 years and 3 months old)
WEBSITE
http://interocean.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1DQ
Telephone: 01224243000
TPS: No
1 Union Wynd
ABERDEEN
AB10 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIONEL MIDCO LIMITED | Active - Accounts Filed | View Report |
| LIONEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| INTEROCEAN MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Pawel Mateusz Czarnecki (930998600) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEROCEAN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEROCEAN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEROCEAN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2023 - Present (1 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2014 - Present (10 years and 3 months) Born in Feb 1984 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
11/08/2014 - 31/12/2016 (2 years and 4 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGMAR GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LIONEL MIDCO LIMITED | Active - Accounts Filed | View Report |
| LIONEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| INTEROCEAN MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIGMAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIGMAR FABRICATION LIMITED | In Liquidation | View Report |
| TERRAOCEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Pawel Mateusz Czarnecki (930998600) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 11/03/2024 | William Rowland Donaldson (914628403) has left the board |
| 27/02/2024 | New Accounts filed |
| 20/11/2023 | John Andrew Wilson (919002790) has left the board |
| 18/10/2023 | New Board Member Pawel Mateusz Czarnecki (930998600) Appointed |
| 13/10/2023 | New Board Member Pawel Mateusz Czarnecki (931460267) Appointed |
| 13/10/2023 | New Board Member Fraser Moore (931460250) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | Keith Wilfred Nelson (910057424) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Robert John Jewkes (926625798) Appointed |
| 23/01/2020 | New Board Member William Rowland Donaldson (914628403) Appointed |
| 28/09/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 17/01/2017 | Anoop Kumar Poddar (918375243) has left the board |
| 18/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 27/08/2015 | New Annual Return filed |
| 02/04/2015 | Robert Dalziel (916097244) has left the board |
| 13/10/2014 | New Board Member Robert Dalziel (916097244) Appointed |
| 13/10/2014 | New Board Member Keith Wilfred Nelson (910057424) Appointed |
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