This company is commonly known as Oceanway Limited. The company was founded 22 years ago and was given the registration number SC230658. The firm's registered office is in BONNYRIGG. You can find them at 169 Burnbrae Road, , Bonnyrigg, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OCEANWAY LIMITED |
|---|---|---|
| Company Number | : | SC230658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 169 Burnbrae Road, Bonnyrigg, Scotland, EH19 3DA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Herds Cottage, 4 Cauldshiel Farm Cottages, Haddington, Scotland, EH41 4JR | Director | 16 January 2012 | Active |
| 4, Herds Cottage, 4 Cauldshiel Farm Cottages, Haddington, United Kingdom, EH41 4JR | Director | 16 January 2012 | Active |
| 1 Franklin Street, Alder, Blairgowrie, PH12 8SZ | Secretary | 25 April 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 23 April 2002 | Active |
| 10 Rosabelle Road, Roslin, EH25 9PE | Director | 25 April 2002 | Active |
| 1 Franklin Street, Ardler, PH12 8SZ | Director | 25 April 2002 | Active |
| 1 Franklin Street, Alder, Blairgowrie, PH12 8SZ | Director | 25 April 2002 | Active |
| 94, Skeltiemuir Avenue, Bonnyrigg, Scotland, EH19 3PY | Director | 16 January 2012 | Active |
| 94, Skeltiemuir Avenue, Bonnyrigg, Scotland, EH19 3PY | Director | 16 January 2012 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 23 April 2002 | Active |
| Mr Ross Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 94, Skeltiemuir Avenue, Bonnyrigg, Scotland, EH19 3PY |
| Nature of control | : |
|
| Mrs Leigh Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 94, Skeltiemuir Avenue, Bonnyrigg, Scotland, EH19 3PY |
| Nature of control | : |
|
| Mr Michael Higgins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 53, Chesters View, Bonnyrigg, Scotland, EH19 3PU |
| Nature of control | : |
|
| Mrs Rae Higgins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 53, Chesters View, Bonnyrigg, Scotland, EH19 3PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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