FOUNDOCEAN LIMITED
TELFORD SQUARE SEAMARK SYSTEMS LIMITED SEAMARK SYSTEMS (HOLDINGS) LIMITED

Hellopages » West Lothian » West Lothian » EH54 5PQ

Company number SC159257
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Termination of appointment of Rolando Polli as a director on 19 April 2016; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Jonathan Webster Hudson as a director on 31 March 2016. The most likely internet sites of FOUNDOCEAN LIMITED are www.foundocean.co.uk, and www.foundocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Kirknewton Rail Station is 3.2 miles; to Bathgate Rail Station is 5.3 miles; to Inverkeithing Rail Station is 9.6 miles; to Rosyth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foundocean Limited is a Private Limited Company. The company registration number is SC159257. Foundocean Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Foundocean Limited is Units 3 4 Telford Square Business Park Telford Square Livingston Eh54 5pq. . BELL, James is a Director of the company. BROOKS, Christopher John is a Director of the company. VENN, Andrew Peter is a Director of the company. Secretary MCINTOSH, Roderick Fraser has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary MILLER, Keith Edmund James has been resigned. Secretary SMITH, Neil Peter has been resigned. Director BARTLETT, Francis William Edward has been resigned. Director BERAUDO, Giancarlo has been resigned. Director BURNS, Paul has been resigned. Director CRAINER, George Scott has been resigned. Director EDSER, Rod John has been resigned. Director HARDY, Martin Thomas has been resigned. Director HUDSON, Jonathan Webster has been resigned. Director MCINTOSH, Roderick Fraser has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MILES, Richard Stephen has been resigned. Director MILLER, Keith Edmund James has been resigned. Director MURPHY, Damien has been resigned. Director OHNESORGE, Rudolf has been resigned. Director POLLI, Rolando has been resigned. Director SMITH, Neil Peter has been resigned. Director SUTHERLAND, William James Beaton has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BELL, James
Appointed Date: 18 May 2004
58 years old
Director
BROOKS, Christopher John
Appointed Date: 01 October 2015
65 years old
Director
VENN, Andrew Peter
Appointed Date: 22 March 2011
60 years old

Resigned Directors

Secretary
MCINTOSH, Roderick Fraser
Resigned: 29 February 1996
Appointed Date: 19 December 1995
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 15 November 1995
Appointed Date: 17 July 1995
Secretary
MILLER, Keith Edmund James
Resigned: 14 February 2012
Appointed Date: 29 February 1996
Secretary
SMITH, Neil Peter
Resigned: 14 March 2016
Appointed Date: 14 February 2012
Director
BARTLETT, Francis William Edward
Resigned: 07 July 2014
Appointed Date: 01 September 2005
81 years old
Director
BERAUDO, Giancarlo
Resigned: 07 July 2014
Appointed Date: 12 June 2012
46 years old
Director
BURNS, Paul
Resigned: 30 April 2016
Appointed Date: 20 September 2010
59 years old
Director
CRAINER, George Scott
Resigned: 30 April 2001
Appointed Date: 15 November 1995
89 years old
Director
EDSER, Rod John
Resigned: 10 October 1999
Appointed Date: 15 November 1995
77 years old
Director
HARDY, Martin Thomas
Resigned: 29 February 2016
Appointed Date: 18 May 2004
65 years old
Director
HUDSON, Jonathan Webster
Resigned: 31 March 2016
Appointed Date: 28 November 2007
73 years old
Director
MCINTOSH, Roderick Fraser
Resigned: 29 February 1996
Appointed Date: 01 December 1995
76 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 19 December 1995
Appointed Date: 17 July 1995
71 years old
Director
MILES, Richard Stephen
Resigned: 31 December 2006
Appointed Date: 15 November 1995
67 years old
Director
MILLER, Keith Edmund James
Resigned: 07 July 2014
Appointed Date: 15 November 1995
80 years old
Director
MURPHY, Damien
Resigned: 31 October 2014
Appointed Date: 20 September 2010
44 years old
Director
OHNESORGE, Rudolf
Resigned: 07 July 2014
Appointed Date: 12 June 2012
54 years old
Director
POLLI, Rolando
Resigned: 19 April 2016
Appointed Date: 12 June 2012
85 years old
Director
SMITH, Neil Peter
Resigned: 14 March 2016
Appointed Date: 01 September 2011
56 years old
Director
SUTHERLAND, William James Beaton
Resigned: 31 March 2006
Appointed Date: 18 July 2001
65 years old
Nominee Director
WILL, James Robert
Resigned: 15 November 1995
Appointed Date: 17 July 1995
70 years old

Persons With Significant Control

Foundocean Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUNDOCEAN LIMITED Events

05 Dec 2016
Termination of appointment of Rolando Polli as a director on 19 April 2016
18 Aug 2016
Confirmation statement made on 17 July 2016 with updates
12 May 2016
Termination of appointment of Jonathan Webster Hudson as a director on 31 March 2016
12 May 2016
Termination of appointment of Martin Thomas Hardy as a director on 29 February 2016
12 May 2016
Termination of appointment of Paul Burns as a director on 30 April 2016
...
... and 177 more events
27 Nov 1995
New director appointed
01 Nov 1995
Company name changed randotte (no.383) LIMITED\certificate issued on 02/11/95
30 Oct 1995
Memorandum and Articles of Association
30 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995
Incorporation

FOUNDOCEAN LIMITED Charges

19 June 2013
Charge code SC15 9257 0009
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
1 August 2012
Floating charge
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Undertaking & all property & assets present & future…
1 August 2012
Floating charge
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
7 October 2010
Floating charge
Delivered: 20 October 2010
Status: Satisfied on 4 October 2012
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
20 June 2008
Floating charge
Delivered: 3 July 2008
Status: Satisfied on 17 August 2011
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
22 July 2003
Bond & floating charge
Delivered: 23 July 2003
Status: Satisfied on 20 November 2009
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
28 August 2001
Invoice finance agreement
Delivered: 13 September 2001
Status: Satisfied on 4 August 2003
Persons entitled: Davenham Trade Finance Limited
Description: Fixed charge over book and other debts.
28 August 2001
Floating charge
Delivered: 13 September 2001
Status: Satisfied on 14 August 2009
Persons entitled: Davenham Trade Finance Limited
Description: Fixed charge over book debts; floating charge over whole…
21 December 1995
Bond & floating charge
Delivered: 27 December 1995
Status: Satisfied on 31 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

FOUNDO LTD FOUNDOCEAN GROUP LIMITED FOUNDOCEAN PLANT LIMITED FOUNDPASS LIMITED FOUNDRAX ENGINEERING PRODUCTS LIMITED FOUNDRIDGE DESIGN & BUILD LIMITED FOUNDRIDGE SERVICES LIMITED