UKBizDB.co.uk

OCEANAIR TRAVEL (UK) LIMITED

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

This company is commonly known as Oceanair Travel (uk) Limited. The company was founded 20 years ago and was given the registration number SC250943. The firm's registered office is in GLASGOW. You can find them at 144 Elliot Street, , Glasgow, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:OCEANAIR TRAVEL (UK) LIMITED
Company Number:SC250943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:144 Elliot Street, Glasgow, G3 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144, Elliot Street, Glasgow, Scotland, G3 8EX

Secretary25 July 2013Active
28, 28 Raboisen, Hamburg, Germany, 20095

Director19 December 2023Active
144, Elliot Street, Glasgow, G3 8EX

Director30 March 2023Active
5, Riccarton Drive, Linlithgow, Scotland, EH49 6EW

Secretary31 March 2004Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary11 June 2003Active
Tower 3, Flat B, 72nd Floor,, The Harbourside, No 1 Austin Road West, Hong Kong,

Director31 March 2004Active
74, Keystone Quadrant, Milngavie, Glasgow, Scotland, G62 6LP

Director31 March 2004Active
Flat A, 10th Floor, Kenville Building, 32 Kennedy Road, Wanchai, China,

Director31 March 2004Active
Flat 5b,, Block 2 Cavendish Heights, 33 Perkins Road, Jardine's Lookout, Hong Kong,

Director31 March 2004Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director11 June 2003Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Termination director company with name termination date.

Download
2023-12-19Officers

Appoint person director company with name date.

Download
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Officers

Change person director company with change date.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type full.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type full.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type full.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-16Accounts

Accounts with accounts type full.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Accounts

Accounts with accounts type total exemption small.

Download
2014-06-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.