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OCEANGROVE GEOSCIENCE LIMITED

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

This company is commonly known as Oceangrove Geoscience Limited. The company was founded 30 years ago and was given the registration number SC150864. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:OCEANGROVE GEOSCIENCE LIMITED
Company Number:SC150864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1994
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:1 George Square, Glasgow, United Kingdom, G2 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary10 November 2017Active
2 Woodlands Cottage, Udny, Ellon, AB41 6SP

Director30 May 1994Active
2 Woodlands Cottage, Udny, Ellon, AB41 6SP

Director30 May 1994Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary12 May 1994Active
The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA

Corporate Secretary10 November 2007Active
515 North Deeside Road, Aberdeen, AB15 4ZT

Nominee Director12 May 1994Active

People with Significant Control

Mr Matthew Neville David Kaye
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:2, Woodlands Cottage, Ellon, United Kingdom, AB41 6SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Julie Patricia Kaye
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:2, Woodlands Cottage, Ellon, United Kingdom, AB41 6SP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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