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OCEAN CAD LIMITED

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

This company is commonly known as Ocean Cad Limited. The company was founded 25 years ago and was given the registration number SC189112. The firm's registered office is in FORRES. You can find them at 2 Fyrish Road, Findhorn, Forres, Moray. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:OCEAN CAD LIMITED
Company Number:SC189112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 September 1998
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Fyrish Road, Findhorn, Forres, Moray, Scotland, IV36 3YT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fyrish Road, Findhorn, Forres, Scotland, IV36 3YT

Secretary07 September 1998Active
2, Fyrish Road, Findhorn, Forres, Scotland, IV36 3YT

Director07 September 1998Active
2, Fyrish Road, Findhorn, Forres, Scotland, IV36 3YT

Director01 April 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary07 September 1998Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director07 September 1998Active

People with Significant Control

Susan Anne Millington
Notified on:06 April 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:2, Fyrish Road, Forres, Scotland, IV36 3YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil John Millington
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:2, Fyrish Road, Forres, Scotland, IV36 3YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-02Gazette

Gazette dissolved voluntary.

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2020-03-14Dissolution

Dissolution voluntary strike off suspended.

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2020-02-04Gazette

Gazette notice voluntary.

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2020-01-27Dissolution

Dissolution application strike off company.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Address

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

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2018-06-29Capital

Capital variation of rights attached to shares.

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2018-06-29Capital

Capital name of class of shares.

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2018-06-29Resolution

Resolution.

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2018-06-26Persons with significant control

Change to a person with significant control.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Accounts with accounts type total exemption small.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-07-13Accounts

Change account reference date company previous shortened.

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