OCEANTEAM ASSOCIATES LIMITED

Profile OCEANTEAM ASSOCIATES LIMITED

Actual on 01.08.2021
Company name
OCEANTEAM ASSOCIATES LIMITED
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Company number
SC498957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 February 2015
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 03 April 2022 due by Sunday, 17 April 2022

Last statement dated Saturday, 03 April 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, ABERDEENSHIRE, SCOTLAND, WESTHILL, AB32 6FE
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PSC and Officers OCEANTEAM ASSOCIATES LIMITED

Officers

(as of 25.09.2020)

WHYTE, Jon
Status: Active
Appointed on: Thursday, 26 February 2015
Correspondence address: 1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6FE
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Managing Director
Country of residence: Scotland
CAMPOS FERNANDEZ, Julene
Status: Not active
Appointed on: Thursday, 26 February 2015
Resigned on: Thursday, 09 March 2017
Correspondence address: 58 Queens Road, FYFE MOIR ASSOCIATES, Aberdeen, United Kingdom, AB15 4YE
Nationality: Mexican
Date of birth: October 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Jon Whyte
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, 5 Abercrombie Court Westhill, Scotland, Aberdeenshire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jon Whyte
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, 5 Abercrombie Court Westhill, Scotland, Aberdeenshire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Mr Jon Whyte
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, 5 Abercrombie Court Westhill, Scotland, Aberdeenshire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Mrs Irene Emslie Gall
Status: Active
Notified on: Friday, 03 April 2020
Correspondence address: 1st Floor, 5 Abercrombie Court Westhill, Scotland, Aberdeenshire
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Julene Campos Fernandez
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 Aberdeen, United Kingdom
Nationality: Mexican
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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