FILM-OCEAN LTD.
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8BX

Company number SC277787
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 4 BALMACASSIE DRIVE, BALMACASSIE COMMERCIAL PARK, ELLON, ABERDEENSHIRE, UNITED KINGDOM, AB41 8BX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Beechwood Ythanbank Ellon Aberdeenshire AB41 7th to 4 Balmacassie Drive Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX on 14 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FILM-OCEAN LTD. are www.filmocean.co.uk, and www.film-ocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Aberdeen Rail Station is 15.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Film Ocean Ltd is a Private Limited Company. The company registration number is SC277787. Film Ocean Ltd has been working since 23 December 2004. The present status of the company is Active. The registered address of Film Ocean Ltd is 4 Balmacassie Drive Balmacassie Commercial Park Ellon Aberdeenshire United Kingdom Ab41 8bx. . JENNEY, Scott is a Secretary of the company. JENNEY, Scott is a Director of the company. MARTIN, Bernard is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JENNEY, Scott
Appointed Date: 23 December 2004
Director
JENNEY, Scott
Appointed Date: 23 December 2004
44 years old
Director
MARTIN, Bernard
Appointed Date: 23 December 2004
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Scott Jenney
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Martin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILM-OCEAN LTD. Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Nov 2016
Registered office address changed from Beechwood Ythanbank Ellon Aberdeenshire AB41 7th to 4 Balmacassie Drive Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX on 14 November 2016
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Registration of charge SC2777870006, created on 13 May 2016
25 May 2016
All of the property or undertaking has been released from charge SC2777870005
...
... and 35 more events
10 Jan 2005
New secretary appointed;new director appointed
10 Jan 2005
New director appointed
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation

FILM-OCEAN LTD. Charges

13 May 2016
Charge code SC27 7787 0006
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Investaac Pension Trustees Limited (As Trustee of the Film Ocean Directors Pension Scheme) Bernard Martin (As Trustee of the Film Ocean Directors Pension Scheme) Scott Edward Jenney (As Trustee of the Film Ocean Directors Pension Scheme)
Description: Contains fixed charge…
12 May 2015
Charge code SC27 7787 0005
Delivered: 31 May 2015
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited Bernard Martin Scott Edward Jenney
Description: Contains fixed charge…
23 March 2012
Mortgage
Delivered: 28 March 2012
Status: Satisfied on 1 May 2015
Persons entitled: The Trustees of the Film-Ocean Limited Directors Pension Scheme
Description: The falcon rov system including falcon running lock latch…
24 February 2012
Bond & floating charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
4 October 2008
Floating charge
Delivered: 14 October 2008
Status: Satisfied on 22 May 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
16 November 2005
Floating charge
Delivered: 22 November 2005
Status: Satisfied on 31 January 2012
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

FILM-MODE LTD FILMNOVA SCOTLAND LIMITED FILMODROM LTD FILMOLOGY LTD FILMON LINE MARKETING LIMITED FILMON TRAVEL LTD FILMON TV LIMITED