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OCEANA COMMODITIES UK LTD

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

This company is commonly known as Oceana Commodities Uk Ltd. The company was founded 8 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.

Company Information

Name:OCEANA COMMODITIES UK LTD
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 2023
Jurisdiction:Scotland
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland, EH6 6RR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15/3 Lonsdale Terrace, Edinburgh, Scotland, EH3 9HL

Director25 March 2019Active
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Director07 July 2016Active
Cockdurno Farm House, Balerno, Edinburgh, Scotland, EH14 7HZ

Director07 July 2016Active
St David House, 8th Of September Avenue, Xaghra, Gozo, Malta, XRA 9024

Director07 July 2016Active
Bambina Crt Flat 4, Vjal It-Tmienja Ta'settembru, Xaghra, Malta, XRA 9022

Director07 July 2016Active

People with Significant Control

Mr Albert Ernest Hislop
Notified on:25 March 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Gervase Riddell-Carre
Notified on:14 December 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Albert Ernest Hislop
Notified on:07 July 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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