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 Number | SC305304 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BARCLAY & CO C.A. |
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Address Line 2 | MILL ROAD INDUSTRIAL ESTATE |
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Post Town | LINLITHGOW |
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County | WEST LOTHIAN |
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Postcode | EH49 7SF |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)