INTEROCEAN GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

SC484003

Incorporation date

11/08/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2014)

18/02/2026

View PDF (3 pages)

18/02/2026

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

22/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (4 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

31/10/2024

Termination of appointment of Pawel Mateusz Czarnecki as a director on 2024-10-09

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (4 pages)

02/08/2024

Director's details changed for Pawel Mateusz Czarnecki on 2023-09-08

View PDF (2 pages)

07/06/2024

Satisfaction of charge SC4840030001 in full

View PDF (1 pages)

07/06/2024

Satisfaction of charge SC4840030002 in full

View PDF (1 pages)

29/04/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

15/03/2024

Certificate of change of name

View PDF (3 pages)

07/03/2024

Termination of appointment of William Rowland Donaldson as a director on 2024-02-15

View PDF (1 pages)

22/02/2024

Full accounts made up to 2021-12-31

View PDF (27 pages)

16/11/2023

Termination of appointment of John Andrew Wilson as a director on 2023-09-08

View PDF (1 pages)

03/11/2023

Change of details for Interocean Holdings Limited as a person with significant control on 2023-11-03

View PDF (2 pages)

11/10/2023

Appointment of Fraser Moore as a director on 2023-09-08

View PDF (2 pages)

11/10/2023

Appointment of Pawel Mateusz Czarnecki as a director on 2023-09-08

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

18/09/2023

Termination of appointment of Keith Wilfred Nelson as a director on 2023-09-08

View PDF (1 pages)

14/09/2023

Resolutions

View PDF (2 pages)

13/09/2023

Resolutions

View PDF (2 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (3 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (3 pages)

12/09/2023

Cessation of Lionel Midco Limited as a person with significant control on 2023-09-08

View PDF (1 pages)

12/09/2023

Notification of Interocean Holdings Limited as a person with significant control on 2023-09-08

View PDF (2 pages)

10/07/2023

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10

View PDF (1 pages)

10/07/2023

Change of details for Lionel Midco Limited as a person with significant control on 2023-07-10

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (5 pages)

05/08/2022

Resolutions

View PDF (2 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-08-02

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

14/09/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

19/07/2021

Termination of appointment of Robert John Jewkes as a director on 2021-06-30

View PDF (1 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

12/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

21/01/2020

Appointment of Mr Robert John Jewkes as a director on 2020-01-01

View PDF (2 pages)

21/01/2020

Appointment of Mr William Rowland Donaldson as a director on 2020-01-01

View PDF (2 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

12/09/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

16/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (4 pages)

06/10/2017

Notification of Lionel Midco Limited as a person with significant control on 2017-08-11

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

06/10/2017

Withdrawal of a person with significant control statement on 2017-10-06

View PDF (2 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

09/02/2017

Director's details changed for Mr Keith Wilfred Nelson on 2017-02-09

View PDF (2 pages)

09/02/2017

Director's details changed for Mr Keith Wilfred Nelson on 2015-09-29

View PDF (2 pages)

13/01/2017

Termination of appointment of Anoop Kumar Poddar as a director on 2016-12-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

30/09/2016

Director's details changed for Mr Keith Wilfred Nelson on 2015-09-29

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

22/10/2015

Registration of charge SC4840030002, created on 2015-10-06

View PDF (21 pages)

24/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

08/04/2015

Termination of appointment of Robert Dalziel as a director on 2015-03-04

View PDF (2 pages)

26/03/2015

Termination of appointment of Robert Dalziel as a director on 2015-03-04

View PDF (1 pages)

26/03/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

09/10/2014

Appointment of Mr Robert Dalziel as a director on 2014-09-17

View PDF (2 pages)

09/10/2014

Appointment of Mr Keith Wilfred Nelson as a director on 2014-09-17

View PDF (2 pages)

26/09/2014

Statement of capital following an allotment of shares on 2014-09-17

View PDF (4 pages)

26/09/2014

Resolutions

View PDF (1 pages)

18/09/2014

Registration of charge SC4840030001, created on 2014-09-17

View PDF (15 pages)

11/08/2014

Incorporation

View PDF (50 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dalziel, Robert	Director	17/09/2014 - 04/03/2015	19
Nelson, Keith Wilfred	Director	17/09/2014 - 08/09/2023	14
Jewkes, Robert John	Director	01/01/2020 - 30/06/2021	15
Donaldson, William Rowland	Director	01/01/2020 - 15/02/2024	6
Wilson, John Andrew	Director	11/08/2014 - 08/09/2023	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Turnover:

No. of employees:

Description

About INTEROCEAN GROUP SERVICES LIMITED

INTEROCEAN GROUP SERVICES LIMITED is an(a) Active company incorporated on 11/08/2014 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEROCEAN GROUP SERVICES LIMITED?

INTEROCEAN GROUP SERVICES LIMITED is currently Active. It was registered on 11/08/2014 .

Where is INTEROCEAN GROUP SERVICES LIMITED located?

INTEROCEAN GROUP SERVICES LIMITED is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What does INTEROCEAN GROUP SERVICES LIMITED do?

INTEROCEAN GROUP SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTEROCEAN GROUP SERVICES LIMITED?

The latest filing was on 18/02/2026: undefined.