This company is commonly known as Ocean Quality Uk Limited. The company was founded 10 years ago and was given the registration number SC469856. The firm's registered office is in SHETLAND. You can find them at C/o Grieg Seafood Shetland Ltd. Gremista Industrial Estate, Lerwick, Shetland, . This company's SIC code is 03210 - Marine aquaculture.
Name | : | OCEAN QUALITY UK LIMITED |
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Company Number | : | SC469856 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Grieg Seafood Shetland Ltd. Gremista Industrial Estate, Lerwick, Shetland, Scotland, ZE1 0PX |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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R S M, St. Olafs Hall, Shetland, Scotland, ZE1 0FD | Director | 07 June 2023 | Active |
C/O Lerwick Fish Traders Ltd, Gremista, Lerwick, ZE1 0PX | Secretary | 01 February 2018 | Active |
Ocean Quality As, PO BOX 234 Sentrum, 5804 Bergen, Norway, | Director | 13 February 2014 | Active |
Ocean Quality As, PO BOX 234 Sentrum, 5804 Bergen, Norway, | Director | 13 February 2014 | Active |
C/O Grieg Seafood Shetland Ltd., Gremista Industrial Estate, Lerwick, Shetland, Scotland, ZE1 0PX | Director | 01 February 2018 | Active |
C/O Bond Dickinson Llp, 13 Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP | Director | 13 February 2014 | Active |
R S M, St. Olafs Hall, Shetland, Scotland, ZE1 0FD | Director | 31 December 2020 | Active |
Mr Tom-Eirik Thorgersen | ||
Notified on | : | 01 January 2021 |
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Status | : | Active |
Date of birth | : | October 1974 |
Nationality | : | Norwegian |
Country of residence | : | Scotland |
Address | : | R S M, St. Olafs Hall, Shetland, Scotland, ZE1 0FD |
Nature of control | : |
|
Mr Hans Petter Berge | ||
Notified on | : | 17 December 2019 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | Norwegian |
Country of residence | : | Norway |
Address | : | Ocean Quality As, PO BOX 234 Sentrum, 5804 Bergen, Norway, |
Nature of control | : |
|
Mr Steven John Leask | ||
Notified on | : | 13 April 2016 |
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Status | : | Active |
Date of birth | : | December 1975 |
Nationality | : | British |
Address | : | C/O Lerwick Fish Traders Ltd, Gremista, Lerwick, ZE1 0PX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-08 | Change of name | Certificate change of name company. | Download |
2023-06-07 | Officers | Termination director company with name termination date. | Download |
2023-06-07 | Officers | Appoint person director company with name date. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-26 | Accounts | Accounts with accounts type full. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-11 | Resolution | Resolution. | Download |
2021-01-06 | Resolution | Resolution. | Download |
2021-01-06 | Officers | Appoint person director company with name date. | Download |
2021-01-06 | Officers | Termination director company with name termination date. | Download |
2020-06-05 | Accounts | Accounts with accounts type full. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-17 | Officers | Termination director company with name termination date. | Download |
2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-23 | Accounts | Accounts with accounts type full. | Download |
2019-05-21 | Officers | Termination director company with name termination date. | Download |
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