AMI OCEAN LIMITED

Key Data

Status

Dissolved

Company No.

SC160540

Incorporation date

21/09/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1995)

03/02/2026

Final Gazette dissolved via voluntary strike-off

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18/11/2025

First Gazette notice for voluntary strike-off

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11/11/2025

Application to strike the company off the register

View PDF (1 pages)

19/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Miss Laura Mitchell as a director on 2025-01-13

View PDF (2 pages)

13/01/2025

Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

27/03/2024

Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25

View PDF (2 pages)

27/03/2024

Termination of appointment of David Alastair Trollope as a director on 2024-03-25

View PDF (1 pages)

11/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

18/08/2023

Secretary's details changed for Mr Owen Stephen Harkins on 2023-07-27

View PDF (1 pages)

18/08/2023

Director's details changed for Mr Owen Stephen Harkins on 2023-07-27

View PDF (2 pages)

18/08/2023

Director's details changed for Mr David Alastair Trollope on 2023-07-27

View PDF (2 pages)

27/07/2023

Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 2023-07-27

View PDF (1 pages)

27/07/2023

Change of details for John Menzies Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

01/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

23/02/2023

Change of details for John Menzies Limited as a person with significant control on 2022-08-22

View PDF (2 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

22/08/2022

Change of details for John Menzies Plc as a person with significant control on 2022-08-22

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

17/08/2021

Director's details changed for Mr David Alastair Trollope on 2021-08-12

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (5 pages)

05/04/2021

Appointment of Mr Owen Stephen Harkins as a director on 2021-04-01

View PDF (2 pages)

05/04/2021

Termination of appointment of Matthew Brook Mccreath as a director on 2021-04-01

View PDF (1 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

07/09/2020

Appointment of Mr Owen Stephen Harkins as a secretary on 2020-09-04

View PDF (2 pages)

07/09/2020

Termination of appointment of Tristan George Turnbull as a secretary on 2020-09-04

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

13/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

01/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

23/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

05/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

06/04/2016

Termination of appointment of Peter John Humphrey as a director on 2016-03-30

View PDF (1 pages)

06/04/2016

Appointment of Mr Matthew Brook Mccreath as a director on 2016-03-30

View PDF (2 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

17/09/2014

Appointment of Mr David Alastair Trollope as a director on 2014-09-12

View PDF (2 pages)

15/09/2014

Termination of appointment of Alison Leonie Stevenson as a director on 2014-09-12

View PDF (1 pages)

02/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

18/07/2013

Director's details changed for Mrs Alison Leonie Stevenson on 2013-05-01

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

13/12/2012

Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 2012-12-13

View PDF (1 pages)

27/09/2012

Director's details changed for Mrs Alison Leonie Stevenson on 2012-09-27

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

26/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

08/03/2012

Secretary's details changed for Tristan George Turnbull on 2012-03-07

View PDF (1 pages)

16/08/2011

Appointment of Mrs Alison Leonie Stevenson as a director

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

03/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

08/11/2010

Termination of appointment of James Cross as a director

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

29/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/11/2009

Director's details changed for Peter John Humphrey on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Tristan George Turnbull on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for James Mark Cross on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Tristan George Turnbull on 2009-11-09

View PDF (1 pages)

06/11/2009

Director's details changed for Peter John Humphrey on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for James Mark Cross on 2009-11-06

View PDF (2 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

02/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

19/02/2009

Appointment terminated director john redmond

View PDF (1 pages)

26/01/2009

Director's change of particulars / john redmond / 01/05/2008

View PDF (1 pages)

26/08/2008

Return made up to 23/08/08; full list of members

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05/06/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (4 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

08/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

22/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

29/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

13/10/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2005

Accounts for a dormant company made up to 2004-12-25

View PDF (4 pages)

25/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 21/09/04; full list of members

View PDF (5 pages)

12/06/2004

Accounts for a dormant company made up to 2003-12-27

View PDF (4 pages)

24/10/2003

Return made up to 21/09/03; full list of members

View PDF (5 pages)

24/10/2003

Location of register of members address changed

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24/10/2003

Location of debenture register address changed

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10/04/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (4 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

01/10/2002

Return made up to 21/09/02; full list of members

View PDF (5 pages)

06/04/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (4 pages)

27/02/2002

Accounts for a dormant company made up to 2001-05-05

View PDF (4 pages)

03/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

01/10/2001

Return made up to 21/09/01; full list of members

View PDF (5 pages)

01/10/2001

Location of register of members address changed

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01/10/2001

Location of debenture register address changed

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14/12/2000

Accounts for a dormant company made up to 2000-05-06

View PDF (4 pages)

27/09/2000

Return made up to 21/09/00; full list of members

View PDF (5 pages)

25/10/1999

Accounts for a dormant company made up to 1999-05-01

View PDF (4 pages)

14/10/1999

Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ

View PDF (1 pages)

05/10/1999

Return made up to 21/09/99; full list of members

View PDF (5 pages)

02/12/1998

New secretary appointed;new director appointed

View PDF (1 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (1 pages)

16/11/1998

Accounts for a dormant company made up to 1998-05-02

View PDF (4 pages)

12/11/1998

Director resigned

View PDF (1 pages)

28/09/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

14/10/1997

Return made up to 21/09/97; full list of members

View PDF (8 pages)

08/10/1997

Accounts for a dormant company made up to 1997-05-03

View PDF (4 pages)

15/01/1997

Director's particulars changed

View PDF (2 pages)

14/10/1996

Accounts for a dormant company made up to 1996-05-04

View PDF (4 pages)

14/10/1996

Resolutions

View PDF (1 pages)

30/09/1996

Return made up to 21/09/96; full list of members

View PDF (8 pages)

19/09/1996

Director's particulars changed

View PDF (2 pages)

28/03/1996

Certificate of change of name

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29/02/1996

Memorandum and Articles of Association

View PDF (45 pages)

29/02/1996

Resolutions

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29/02/1996

Resolutions

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29/02/1996

Resolutions

View PDF (1 pages)

29/02/1996

Resolutions

View PDF (1 pages)

16/01/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

10/01/1996

Director resigned;new director appointed

View PDF (3 pages)

10/01/1996

Registered office changed on 10/01/96 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

10/01/1996

Secretary resigned;new secretary appointed

View PDF (5 pages)

10/01/1996

New director appointed

View PDF (2 pages)

21/09/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trollope, David Alastair	Director	12/09/2014 - 25/03/2024	119
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	21/09/1995 - 10/10/1995	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	21/09/1995 - 10/10/1995	3784
J M SECRETARIES LIMITED	Corporate Director	23/11/1998 - 31/12/2002	80
J M SECRETARIES LIMITED	Corporate Secretary	23/11/1998 - 31/12/2002	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMI OCEAN LIMITED

AMI OCEAN LIMITED is an(a) Dissolved company incorporated on 21/09/1995 with the registered office located at Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland EH12 9DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMI OCEAN LIMITED?

AMI OCEAN LIMITED is currently Dissolved. It was registered on 21/09/1995 and dissolved on 03/02/2026.

Where is AMI OCEAN LIMITED located?

AMI OCEAN LIMITED is registered at Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland EH12 9DT.

What does AMI OCEAN LIMITED do?

AMI OCEAN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMI OCEAN LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.