This company is commonly known as Offshore Water Management Ltd. The company was founded 15 years ago and was given the registration number SC346192. The firm's registered office is in WESTHILL. You can find them at Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OFFSHORE WATER MANAGEMENT LTD |
|---|---|---|
| Company Number | : | SC346192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2008 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6SY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, United Kingdom, AB32 6SY | Director | 29 February 2024 | Active |
| Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, United Kingdom, AB32 6SY | Director | 10 October 2022 | Active |
| Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, United Kingdom, AB32 6SY | Director | 29 February 2024 | Active |
| Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, United Kingdom, AB32 6SY | Director | 29 February 2024 | Active |
| Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, United Kingdom, AB32 6SY | Director | 29 February 2024 | Active |
| Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, United Kingdom, AB32 6SY | Secretary | 25 July 2008 | Active |
| Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, United Kingdom, AB32 6SY | Director | 25 July 2008 | Active |
| Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, United Kingdom, AB32 6SY | Director | 25 July 2008 | Active |
| Owm Holdco Limited | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT |
| Nature of control | : |
|
| Owm Investments Limited | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O D M Mcnaught Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW |
| Nature of control | : |
|
| Mr Russell Ben Caldwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 3 Prospect Place, Westhill, United Kingdom, AB32 6SY |
| Nature of control | : |
|
| Mrs Sarah Anne Caldwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 3 Prospect Place, Westhill, United Kingdom, AB32 6SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Change account reference date company current extended. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
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