EXSIF OCS LIMITED
ABERDEEN PACIFIC SHELF 1761 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC467514
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4YL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of EXSIF OCS LIMITED are www.exsifocs.co.uk, and www.exsif-ocs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exsif Ocs Limited is a Private Limited Company. The company registration number is SC467514. Exsif Ocs Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Exsif Ocs Limited is 13 Queens Road Aberdeen Aberdeenshire Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BERGBAUM, Jeremy is a Director of the company. CLARKE, Robert John is a Director of the company. MARTINEZ, Mary Ellen is a Director of the company. Director CONNON, Roger Gordon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 January 2014
Director
BERGBAUM, Jeremy
Appointed Date: 06 February 2014
69 years old
Director
CLARKE, Robert John
Appointed Date: 06 February 2014
62 years old
Director
MARTINEZ, Mary Ellen
Appointed Date: 06 February 2014
70 years old

Resigned Directors

Director
CONNON, Roger Gordon
Resigned: 08 February 2014
Appointed Date: 15 January 2014
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 February 2014
Appointed Date: 15 January 2014

Persons With Significant Control

Berkshire Hathaway Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXSIF OCS LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
01 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 6 more events
11 Feb 2014
Termination of appointment of Pinsent Masons Director Limited as a director
11 Feb 2014
Termination of appointment of Roger Connon as a director
11 Feb 2014
Appointment of Robert Clarke as a director
06 Feb 2014
Company name changed pacific shelf 1761 LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1

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