This company is commonly known as Oceana Commodities Uk Ltd. The company was founded 7 years ago and was given the registration number SC539710. The firm's registered office is in EDINBURGH. You can find them at Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
Name | : | OCEANA COMMODITIES UK LTD |
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Company Number | : | SC539710 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2016 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland, EH6 6RR |
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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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15/3 Lonsdale Terrace, Edinburgh, Scotland, EH3 9HL | Director | 25 March 2019 | Active |
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR | Director | 07 July 2016 | Active |
Cockdurno Farm House, Balerno, Edinburgh, Scotland, EH14 7HZ | Director | 07 July 2016 | Active |
St David House, 8th Of September Avenue, Xaghra, Gozo, Malta, XRA 9024 | Director | 07 July 2016 | Active |
Bambina Crt Flat 4, Vjal It-Tmienja Ta'settembru, Xaghra, Malta, XRA 9022 | Director | 07 July 2016 | Active |
Mr Albert Ernest Hislop | ||
Notified on | : | 25 March 2019 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 15/3 Lonsdale Terrace, Edinburgh, Scotland, EH3 9HL |
Nature of control | : |
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Mr Andrew Gervase Riddell-Carre | ||
Notified on | : | 14 December 2018 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland, EH6 6RR |
Nature of control | : |
|
Mr Albert Ernest Hislop | ||
Notified on | : | 07 July 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | Malta |
Address | : | St David House, 8th Of September Avenue, Gozo, Malta, XRA 9024 |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-26 | Officers | Change person director company with change date. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-14 | Officers | Appoint person director company with name date. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-14 | Officers | Termination director company with name termination date. | Download |
2018-11-19 | Change of name | Certificate change of name company. | Download |
2018-11-19 | Resolution | Resolution. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
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