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OCEANSCAN HOLDINGS LIMITED

OCEANSCAN HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 1997. The nature of the business is Non-trading company. The company's registered office is on Denmore Road, Aberdeen. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. OCEANSCAN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC173648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1DENMORE ROAD
Address Line 2BRIDGE OF DON
Post TownABERDEEN
CountyABERDEENSHIRE
PostcodeAB23 8JW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
OCEANSCAN HOLDINGS LIMITED

Directors

(The company's officers)
MR KENNETH STEPHEN HUNTER
(~73 year old British national)
DENMORE ROAD BRIDGE OF DON, ABERDEEN, AB23 8JW, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/03/1997
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM
  • Current Secretary
Appointed on 13/02/2013

Shareholders

(Persons of Significant Control)
Mr Kenneth Stephen Hunter
(~73 year old British national)
Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OCEANSCAN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB23 8JW.

Map of OCEANSCAN HOLDINGS LIMITED at local scale
Map of OCEANSCAN HOLDINGS LIMITED at local scale
Map of OCEANSCAN HOLDINGS LIMITED at district scale
Map of OCEANSCAN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB23 8JW

Other companies with registered offices in AB23 8JW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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