OCEAN SCIENCE CONSULTING LTD

Profile OCEAN SCIENCE CONSULTING LTD

Actual on 01.08.2021
Company name
OCEAN SCIENCE CONSULTING LTD
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Company number
SC318365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
SPOTT ROAD, DR VICTORIA TODD, EAST LOTHIAN, SCOTLAND, DUNBAR, EH42 1RR
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PSC and Officers OCEAN SCIENCE CONSULTING LTD

Officers

(as of 25.09.2020)

TODD, Ian Boyer
Status: Active
Appointed on: Tuesday, 13 March 2007
Correspondence address: 60 Kellie Place, Dunbar, East Lothian, EH42 1GF
Role: Secretary
TODD, Ian Boyer
Status: Active
Appointed on: Tuesday, 13 March 2007
Correspondence address: 60 Kellie Place, Dunbar, East Lothian, EH42 1GF
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Marine Consultant
Country of residence: Scotland
TODD, Victoria Louise Georgia, Dr
Status: Active
Appointed on: Tuesday, 13 March 2007
Correspondence address: 60 Kellie Place, Dunbar, East Lothian, EH42 1GF
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Marine Biologist
Country of residence: Scotland
TURNER, Anna
Status: Active
Appointed on: Sunday, 06 April 2008
Correspondence address: 14 Sandon Road, Southport, United Kingdom, Merseyside, PR8 4QH
Role: Secretary
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2007
Resigned on: Tuesday, 13 March 2007
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2007
Resigned on: Tuesday, 13 March 2007
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
MORRIN, Erica Colleen Nap
Status: Not active
Appointed on: Thursday, 27 August 2015
Resigned on: Wednesday, 30 November 2016
Correspondence address: Spott Road, DR VICTORIA TODD, Dunbar, Scotland, East Lothian, EH42 1RR
Nationality: Irish
Date of birth: September 1983
Role: Director
Occupation: Marine Consultant
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Dr Victoria Louise Georgia Todd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunbar, Scotland, East Lothian
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Dr Victoria Louise Georgia Todd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunbar, Scotland, East Lothian
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Ian Boyer Todd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunbar, Scotland, East Lothian
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Ian Boyer Todd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunbar, Scotland, East Lothian
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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