All Oceans Engineering Limited

Company Registration Number: SC096283

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Oceans Engineering Limited is a Private Company Limited by Shares first registered on 6 December 1985. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 390 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC096283

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £964,718£1,003,228£918,593£666,591£526,395
of which Cash £481,072£542,969£177,389£216,745£71,983
Total Assets £964,718£1,003,228£918,593£666,591£526,395
Current Liabilities £167,345£278,749£150,043£173,947£168,954
Net Current Assets £797,373£724,479£768,550£492,644£357,441
Total Net Worth £895,130£837,665£865,548£597,807£453,456

Previous Names

No previous names

Company Officers

  • ABEL, Jennifer Sutherland

    Secretary

     

    Muirton Lodge
    Corsindae
    Midmar
    Aberdeenshire

  • ABEL, Brian Alexander

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1956

    Muirton Lodge
    Corsindae
    Midmar
    Aberdeenshire

  • SHOTTON, Paul

    Director

    Appointed on 5 April 1990

    Resigned on 7 February 1992

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    52 Martin Drive
    Stonehaven
    Kincardineshire
    AB3 2LU

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBF788. Transaction: MzEzNjQ3Mjg4NGFkaXF6a2N4.

  2. 31 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4CNZXHN. Transaction: MzEyODAxMTgyN2FkaXF6a2N4.

  3. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MRN2P5. Transaction: MzExMzQ4NDM0MmFkaXF6a2N4.

  4. 27 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7W6B. Transaction: MzExMjI1MjkzMWFkaXF6a2N4.

  5. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NOYP6Z. Transaction: MzA5MTU1OTA5MWFkaXF6a2N4.

  6. 4 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAJRD. Transaction: MzA5MDA1MjE0MmFkaXF6a2N4.

  7. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NRYHTM. Transaction: MzA2OTQxMTQ4NGFkaXF6a2N4.

  8. 29 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5GSB. Transaction: MzA2ODQ1NDA4OWFkaXF6a2N4.

  9. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OU1EOI. Transaction: MzA1MDExOTk0MmFkaXF6a2N4.

  10. 1 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XI1N9ZP0. Transaction: MzA0ODIxNzE4M2FkaXF6a2N4.

  11. 8 November 2011 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9ZENZ27. Transaction: MzA0NjgyNDQyN2FkaXF6a2N4.

  12. 23 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X15E2PCK. Transaction: MzAyNzQzNTUwM2FkaXF6a2N4.

  13. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZDMXP7J. Transaction: MzAyNzE5ODc5OWFkaXF6a2N4.

  14. 10 February 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XFYEEHEX. Transaction: MzAwOTIwMDk2OWFkaXF6a2N4.

  15. 4 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDOVAEJV. Transaction: MzAwMjEyMzM3OWFkaXF6a2N4.

  16. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOYG26VX. Transaction: MjAyNDQzMDM1OGFkaXF6a2N4.

  17. 26 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z1Y55C. Transaction: MjAxODgwMTczNGFkaXF6a2N4.

  18. 20 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S1HP7Y59. Transaction: MjAwMTgyNzgzMWFkaXF6a2N4.

  19. 19 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyODU3MmFkaXF6a2N4.

  20. 1 February 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc3NjQ5MWFkaXF6a2N4.

  21. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxOTI3OGFkaXF6a2N4.

  22. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDk2OTc0OWFkaXF6a2N4.

  23. 29 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTIyNDA0M2FkaXF6a2N4.

  24. 6 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTkwODY2NWFkaXF6a2N4.

  25. 1 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjYxMzY5MWFkaXF6a2N4.

  26. 29 January 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQ2MjA0OGFkaXF6a2N4.

  27. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjY4Nzc5N2FkaXF6a2N4.

  28. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTM1MTgwOWFkaXF6a2N4.

  29. 31 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjQ0OTgyNGFkaXF6a2N4.

  30. 31 December 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1MzA0NDcwNGFkaXF6a2N4.

  31. 31 December 2002 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA2NDMxNjI3OGFkaXF6a2N4.

  32. 29 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjQ0MzE5N2FkaXF6a2N4.

  33. 12 December 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQzMzY5NWFkaXF6a2N4.

  34. 4 September 2001 Registered office changed on 04/09/01 from: 17/18 golden square aberdeen AB1 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzgwOTE0M2FkaXF6a2N4.

  35. 29 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzc1ODUxNWFkaXF6a2N4.

  36. 28 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTI4NDYyNGFkaXF6a2N4.

  37. 3 February 2000 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDIxMzQxNmFkaXF6a2N4.

  38. 13 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODE3NzkwN2FkaXF6a2N4.

  39. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk2NDc3NmFkaXF6a2N4.

  40. 30 November 1998 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDI3NDM3MGFkaXF6a2N4.

  41. 26 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDcwOTM5NmFkaXF6a2N4.

  42. 26 November 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTYxNjU0NWFkaXF6a2N4.

  43. 1 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MzI1MzMxNWFkaXF6a2N4.

  44. 26 November 1996 Return made up to 19/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTM1NDU2MWFkaXF6a2N4.

  45. 30 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NzUyMjEwNGFkaXF6a2N4.

  46. 6 December 1995 Return made up to 19/11/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDU5MDI4NmFkaXF6a2N4.

  47. 25 November 1994 Return made up to 19/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMzk2MjUyMGFkaXF6a2N4.

  48. 14 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MTU1NDAzMGFkaXF6a2N4.

  49. 1 December 1993 Return made up to 19/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NDU0Nzk4OWFkaXF6a2N4.

  50. 18 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MzkwNDA2MGFkaXF6a2N4.

  51. 22 December 1992 Return made up to 19/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAwOTU5NjY3NGFkaXF6a2N4.

  52. 21 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTIyNTMzNGFkaXF6a2N4.

  53. 4 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MDkyMjA0MmFkaXF6a2N4.

  54. 30 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNDkwNTA3MGFkaXF6a2N4.

  55. 25 November 1991 Return made up to 19/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4OTg1NjM0M2FkaXF6a2N4.

  56. 6 February 1991 Ad 21/12/90--------- £ si [email protected]=100 £ ic 2000/2100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc4NjUwNGFkaXF6a2N4.

  57. 19 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjIzMTE3N2FkaXF6a2N4.

  58. 10 December 1990 Return made up to 19/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njg5MDYzNmFkaXF6a2N4.

  59. 25 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzMyMzA5OGFkaXF6a2N4.

  60. 26 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyODI1MDg4MGFkaXF6a2N4.

  61. 3 January 1990 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDQxOTQ1MWFkaXF6a2N4.

  62. 19 April 1989 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTY4NDgzM2FkaXF6a2N4.

  63. 6 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxOTQ1NDgwM2FkaXF6a2N4.

  64. 23 October 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjgwNjMxOWFkaXF6a2N4.

  65. 23 October 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDAzOTc2Mzc5N2FkaXF6a2N4.

  66. 23 October 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDA4ODE1NDUxN2FkaXF6a2N4.

  67. 23 October 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDExNDI4NTQwNGFkaXF6a2N4.

  68. 23 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTAyMTc1NGFkaXF6a2N4.

  69. 23 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg0NTIyMWFkaXF6a2N4.

  70. 6 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NTgyNTc0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.