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OXGEOTECH LTD

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

This company is commonly known as Oxgeotech Ltd. The company was founded 3 years ago and was given the registration number SC672319. The firm's registered office is in GLASGOW. You can find them at 14 Kingsford Avenue, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OXGEOTECH LTD
Company Number:SC672319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2020
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 Kingsford Avenue, Glasgow, United Kingdom, G44 3EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neo-Space, Riverside Drive, Aberdeen, AB11 7LH

Director04 August 2021Active
14 Kingsford Avenue, Glasgow, United Kingdom, G44 3EU

Director27 August 2020Active

People with Significant Control

Ocean Infinity Group Limited
Notified on:04 August 2021
Status:Active
Country of residence:England
Address:17 Grosvenor Street, Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Andrew Whyte
Notified on:27 August 2020
Status:Active
Date of birth:January 1989
Nationality:British
Address:Neo-Space, Riverside Drive, Aberdeen, AB11 7LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-02Dissolution

Dissolution application strike off company.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Change account reference date company previous extended.

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2023-03-14Gazette

Gazette filings brought up to date.

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2023-03-13Accounts

Accounts with accounts type small.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-09-17Gazette

Gazette filings brought up to date.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-11-01Address

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

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Termination director company with name termination date.

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2021-09-14Officers

Appoint person director company with name date.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2020-08-27Incorporation

Incorporation company.

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