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OCEAN WELLS LIMITED

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

This company is commonly known as Ocean Wells Limited. The company was founded 12 years ago and was given the registration number SC405467. The firm's registered office is in BANCHORY. You can find them at Rosewood, Raemoir Road, Banchory, Kincardineshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OCEAN WELLS LIMITED
Company Number:SC405467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Rosewood, Raemoir Road, Banchory, Kincardineshire, AB31 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Broadstraik Drive, Elrick, Westhill, United Kingdom, AB32 6JG

Secretary16 August 2011Active
32, Broadstraik Drive, Elrick, Westhill, United Kingdom, AB32 6JG

Director16 August 2011Active
32, Broadstraik Drive, Elrick, Westhill, United Kingdom, AB32 6JG

Director16 August 2011Active

People with Significant Control

Mr Colin Morgan
Notified on:01 July 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:32, Broadstraik Drive, Westhill, Scotland, AB32 6JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Julia Brewster Morgan
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:32, Broadstraik Drive, Westhill, Scotland, AB32 6JG
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 (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
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2012-08-23Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type total exemption small.

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2011-09-08Accounts

Change account reference date company current shortened.

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