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OCEANUM LTD

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

This company is commonly known as Oceanum Ltd. The company was founded 11 years ago and was given the registration number SC452403. The firm's registered office is in ELLON. You can find them at Ythsie Park Little Ythsie, Tarves, Ellon, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OCEANUM LTD
Company Number:SC452403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2013
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ythsie Park Little Ythsie, Tarves, Ellon, Aberdeenshire, AB41 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ythsie Park, Tarves, Ellon, Scotland, AB41 7LT

Director14 June 2013Active
3, Ythsie Park, Tarves, Ellon, Scotland, AB41 7LT

Director14 June 2013Active

People with Significant Control

Mr Robin James Johnston Kirkpatrick
Notified on:13 June 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Scotland
Address:Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Hamilton Kirkpatrick
Notified on:13 June 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Scotland
Address:Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Change of name

Certificate change of name company.

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2016-05-12Resolution

Resolution.

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2016-04-20Address

Change registered office address company with date old address new address.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type dormant.

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2014-10-30Address

Change registered office address company with date old address new address.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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