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OV3 LTD

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

This company is commonly known as Ov3 Ltd. The company was founded 10 years ago and was given the registration number SC494758. The firm's registered office is in FRASERBURGH. You can find them at 28 Bruce Cirlce, , Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:OV3 LTD
Company Number:SC494758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:28 Bruce Cirlce, Fraserburgh, Aberdeenshire, Scotland, AB43 7FF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Bruce Circle, Fraserburgh, Scotland, AB43 7FF

Secretary26 June 2018Active
3 Cairnhill Road, Fraserburgh, United Kingdom, AB43 9SS

Director09 January 2015Active
28 Bruce Cirlce, Fraserburgh, Scotland, AB43 7FF

Director09 January 2015Active
28 Bruce Circle, Fraserburgh, Scotland, AB43 7FF

Director09 January 2015Active
28 Bruce Cirlce, Fraserburgh, Scotland, AB43 7FF

Secretary09 January 2015Active

People with Significant Control

Mr David Cardno Buchan
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:Scotland
Address:3 Cairnhill Road, Fraserburgh, Scotland, AB43 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Buchan
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Scotland
Address:Woodside, 1 North Road, Peterhead, Scotland, AB42 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Duthie Buchan
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:28 Bruce Circle, Fraserburgh, Scotland, AB43 7FF
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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