UKBizDB.co.uk

NEW OCEANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Oceans Ltd. The company was founded 5 years ago and was given the registration number SC626312. The firm's registered office is in GLASGOW. You can find them at Unit 20, 22 Milnpark Street, Glasgow, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:NEW OCEANS LTD
Company Number:SC626312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 20, 22 Milnpark Street, Glasgow, Scotland, G41 1BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
186, Trongate, Glasgow, Scotland, G1 5RY

Director16 October 2020Active
Unit 20, 22 Milnpark Street, Glasgow, Scotland, G41 1BB

Director01 April 2019Active

People with Significant Control

Mr Ibrar Khan
Notified on:16 October 2020
Status:Active
Date of birth:January 1981
Nationality:Pakistani
Country of residence:Scotland
Address:186, Trongate, Glasgow, Scotland, G1 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Ejaz Pirzada
Notified on:01 April 2019
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:Unit 20, 22 Milnpark Street, Glasgow, Scotland, G41 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved compulsory.

Download
2021-03-03Officers

Appoint person director company with name date.

Download
2021-03-03Persons with significant control

Notification of a person with significant control.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2021-03-03Persons with significant control

Cessation of a person with significant control.

Download
2021-03-03Address

Change registered office address company with date old address new address.

Download
2020-10-27Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-04-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.