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OCEAN NETS LIMITED

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

This company is commonly known as Ocean Nets Limited. The company was founded 19 years ago and was given the registration number SC274189. The firm's registered office is in SHETLAND. You can find them at Islesview, Weisdale, Shetland, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OCEAN NETS LIMITED
Company Number:SC274189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Islesview, Weisdale, Shetland, Scotland, ZE2 9LQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Islesview, Weisdale, Shetland, Scotland, ZE2 9LQ

Secretary01 November 2004Active
Islesview, Weisdale, Shetland, Scotland, ZE2 9LQ

Director01 September 2015Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary05 October 2004Active
Islesview, Weisdale, Shetland, ZE2 9LQ

Director01 November 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director05 October 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director05 October 2004Active

People with Significant Control

Mrs Valerie Wilma Ann Hunter
Notified on:04 October 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:Islesview, Weisdale, Shetland, Scotland, ZE2 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Valerie Wilma Ann Hunter
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Scotland
Address:Islesview, Weisdale, Shetland, Scotland, ZE2 9LQ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-19Dissolution

Dissolution application strike off company.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-04-18Accounts

Change account reference date company current extended.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-10-05Persons with significant control

Change to a person with significant control.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-10-05Officers

Change person director company with change date.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-16Address

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

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2016-08-16Officers

Change person director company with change date.

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