OCEANWYND LIMITED

OCEANWYND LIMITED is an active private limited company, incorporated on 11 July 2006. The nature of the business is Public houses and bars. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. OCEANWYND LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC305304
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BARCLAY & CO C.A.
Address Line 2MILL ROAD INDUSTRIAL ESTATE
Post TownLINLITHGOW
CountyWEST LOTHIAN
PostcodeEH49 7SF

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

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

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
OCEANWYND LIMITED

Directors

(The company's officers)
MRS ANNE GIBSON
(~67 year old British national)
VIEWFIELD, FALKIRK ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7BA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/07/2006
MR IAN JAMES GIBSON
(~73 year old British national)
VIEWFIELD, FALKIRK ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7BA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/07/2006
IAIN HEWITT
(~41 year old British national)
C/O BARCLAY & CO C.A, MILL ROAD IND. ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, SCOTLAND
  • Current Director
  • Gives occupation as PUBLIC HOUSE MANAGER
  • Usually resident in SCOTLAND
Appointed on 23/05/2013
MR GRANT SAMUEL ANDERSON BARCLAY
(~66 year old British national)
57 LOVELLS GLEN, LINLITHGOW, WEST LOTHIAN, EH49 7TD
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2006

Shareholders

(Persons of Significant Control)
Mrs Anne Gibson
(~67 year old British national)
C/O Barclay & Co C.A., Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian James Gibson
(~73 year old British national)
C/O Barclay & Co C.A., Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRANT SAMUEL ANDERSON BARCLAY
  • MR GRANT SAMUEL ANDERSON BARCLAY
INVERMONT LIMITED
  • MR GRANT SAMUEL ANDERSON BARCLAY
  • MRS ANNE GIBSON
  • MR IAN JAMES GIBSON
  • IAIN HEWITT
ONE LINLITHGOW LTD.
  • MRS ANNE GIBSON
  • MR GRANT SAMUEL ANDERSON BARCLAY
  • MR GRANT SAMUEL ANDERSON BARCLAY
  • MR GRANT SAMUEL ANDERSON BARCLAY
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)

OCEANWYND LIMITED: Maps

Maps show the location of the postcode of the registered office, EH49 7SF.

Map of OCEANWYND LIMITED at local scale
Map of OCEANWYND LIMITED at local scale
Map of OCEANWYND LIMITED at district scale
Map of OCEANWYND 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 EH49 7SF

Other companies with registered offices in EH49 7SF:

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)