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OCEAN WAY BF878 LTD

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

This company is commonly known as Ocean Way Bf878 Ltd. The company was founded 5 years ago and was given the registration number SC603642. The firm's registered office is in CAWDOR. You can find them at Denholm Fishselling Limited Unit 1 - 2, Old School, Cawdor, Nairn. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:OCEAN WAY BF878 LTD
Company Number:SC603642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Denholm Fishselling Limited Unit 1 - 2, Old School, Cawdor, Nairn, Scotland, IV12 5BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-30, Marine Place, Buckie, United Kingdom, AB56 1UT

Secretary18 November 2020Active
Denholm Fishselling Limited, Unit 1 - 2, Old School, Cawdor, Scotland, IV12 5BL

Director22 September 2021Active
1a, Cluny Square, Buckie, Scotland, AB56 1AH

Director25 July 2018Active
1a, Cluny Square, Buckie, Scotland, AB56 1AH

Secretary25 July 2018Active
Denholm Fishselling Limited, Unit 1 - 2, Old School, Cawdor, Scotland, IV12 5BL

Director25 July 2018Active
1a, Cluny Square, Buckie, Scotland, AB56 1AH

Director25 July 2018Active

People with Significant Control

Mr David Smith
Notified on:29 October 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:Denholm Fishselling Limited, Unit 1 - 2, Cawdor, Scotland, IV12 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Denholm Fishselling Ltd
Notified on:29 October 2018
Status:Active
Country of residence:Scotland
Address:Unit 1-2, Cawdor, Nairn, Scotland, IV12 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Macduff Shipyards Limited
Notified on:29 October 2018
Status:Active
Country of residence:Scotland
Address:The Harbour, Crook O Ness Street, Macduff, Scotland, AB44 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Alasdair Hunter
Notified on:25 July 2018
Status:Active
Date of birth:July 1962
Nationality:Scottish
Country of residence:Scotland
Address:Denholm Fishselling Limited, Unit 1 - 2, Cawdor, Scotland, IV12 5BL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

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2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-02-02Officers

Termination director company with name termination date.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-02-23Officers

Change person director company with change date.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Termination secretary company with name termination date.

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2020-11-18Officers

Appoint person secretary company with name date.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person director company with change date.

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2019-05-02Address

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

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