UKBizDB.co.uk

OCEAN SF LTD

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

This company is commonly known as Ocean Sf Ltd. The company was founded 24 years ago and was given the registration number SC200524. The firm's registered office is in FRASERBURGH. You can find them at 7 Kennedy Place, , Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:OCEAN SF LTD
Company Number:SC200524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:7 Kennedy Place, Fraserburgh, Aberdeenshire, AB43 9FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosilian, Tolgus Mount, Redruth, England, TR15 3TA

Secretary30 March 2004Active
Rosilian, Tolgus Mount, Redruth, England, TR15 3TA

Director04 October 1999Active
7 Kennedy Place, Fraserburgh, AB43 9FJ

Secretary04 October 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 October 1999Active
7 Kennedy Place, Fraserburgh, AB43 5FJ

Director04 October 1999Active
7, Kennedy Place, Fraserburgh, United Kingdom, AB43 9FJ

Director01 January 2011Active
7 Kennedy Place, Fraserburgh, AB43 9FJ

Director04 October 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 October 1999Active

People with Significant Control

Mrs Naomi Louise Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:United Kingdom
Country of residence:England
Address:1, Kerley Vale, Truro, England, TR4 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Andrew Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:United Kingdom
Country of residence:England
Address:1, Kerley Vale, Truro, England, TR4 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • 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 (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
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Address

Change sail address company with old address new address.

Download
2021-07-05Address

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

Download
2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Officers

Change person director company with change date.

Download
2019-09-18Officers

Change person secretary company with change date.

Download
2019-07-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type total exemption full.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-20Accounts

Accounts with accounts type total exemption small.

Download
2014-10-29Address

Change sail address company with old address new address.

Download
2014-10-29Address

Change sail address company with old address new address.

Download
2014-10-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.