OCEANALLOVER

Overview

Company Name	OCEANALLOVER
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC172033
Jurisdiction	Scotland
Date of Creation	Feb 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCEANALLOVER?

Artistic creation (90030) / Arts, entertainment and recreation

Where is OCEANALLOVER located?

Registered Office Address	c/o ALEX RIGG Auchenstroan Moniaive Thornhill DG3 4JD Dumfries Dumfriesshire
Undeliverable Registered Office Address	No

What were the previous names of OCEANALLOVER?

Previous Company Names
Company Name	From	Until
TRANSFIGURED	Feb 04, 1997	Feb 04, 1997

What are the latest accounts for OCEANALLOVER?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OCEANALLOVER?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for OCEANALLOVER?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Oct 06, 2021	Termination of appointment of Al Seed as a director on Sep 30, 2021	1 pages	TM01

Feb 15, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Dec 03, 2020	Appointment of Mr Dougie Strang as a director on Dec 03, 2020	2 pages	AP01

Feb 11, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

Feb 18, 2019	Appointment of Ms Joanne Hodges as a director on Feb 18, 2019	2 pages	AP01

Jan 31, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Termination of appointment of Florencia Rigg as a secretary on Jan 31, 2019	1 pages	TM02

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Feb 09, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Dec 19, 2017	Termination of appointment of Alexander Rigg as a director on Dec 19, 2017	1 pages	TM01

Feb 07, 2017	Confirmation statement made on Jan 29, 2017 with updates	4 pages	CS01

Feb 07, 2017	Appointment of Mr Alexander Rigg as a director on Feb 01, 2017	2 pages	AP01

Feb 06, 2017	Termination of appointment of Chloe Dear as a secretary on Feb 01, 2017	1 pages	TM02

View All Filings

Who are the officers of OCEANALLOVER?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTLEY, Brian Richard c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire Scotland	Dec 31, 2009		Director	c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire Scotland	Scotland	British	1973-2	53728730006
HODGES, Joanne Moniaive DG3 4JD Thornhill The Barn, Auchenstroan Dumfries And Galloway Scotland	Feb 18, 2019		Director	Moniaive DG3 4JD Thornhill The Barn, Auchenstroan Dumfries And Galloway Scotland	Scotland	British	1962-12	218463500001
LEAT, Trevor c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire	Apr 01, 2014		Director	c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire	United Kingdom	United Kingdom	1954-4	156754660001
MCCONNEL, Archie c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire Scotland	Nov 18, 2011		Director	c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire Scotland	Scotland	United Kingdom	1958-10	165724360001
RIGG, Alexander c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire	Feb 01, 2017		Director	c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire	United Kingdom	British	1963-8	224069330001
STRANG, Dougie Elshieshields DG11 1LY Lockerbie Elshieshields Cottage Scotland	Dec 03, 2020		Director	Elshieshields DG11 1LY Lockerbie Elshieshields Cottage Scotland	Scotland	British	1966-11	277238010001
DEAR, Chloe c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire Scotland	Nov 19, 2010	Feb 01, 2017	Secretary	c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire Scotland				155817200001
HARTLEY, Brian Richard 2/3 26 Mansefield Street G11 5QT Glasgow	Feb 04, 1997	Feb 01, 2011	Secretary	2/3 26 Mansefield Street G11 5QT Glasgow		Uk		53728730003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 04, 1997	Feb 04, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
RIGG, Florencia c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire	Apr 01, 2015	Jan 31, 2019	Secretary	c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire				203710800001
BAKER, Matthew Alister Patrick c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire Scotland	Nov 18, 2011	Apr 01, 2014	Director	c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire Scotland	United Kingdom	British	1965-1	164724200001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Feb 04, 1997	Feb 04, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
REID, Brian 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 04, 1997	Feb 04, 1997	Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh		British	1961-6	42815140002
RIGG, Alexander 1 Crossford Farm DG3 4DZ Moniavie Dumfriesshire	Feb 04, 1997	Dec 19, 2017	Director	1 Crossford Farm DG3 4DZ Moniavie Dumfriesshire	Scotland	British	1963-8	57723700003
SEED, Al c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire Scotland	Nov 18, 2011	Sep 30, 2021	Director	c/o Alex Rigg Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire Scotland	United Kingdom	United Kingdom	1977-3	165770410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEANALLOVER?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Rigg c/o ALEX RIGG Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire	Jan 01, 2017	c/o ALEX RIGG Moniaive Thornhill DG3 4JD Dumfries Auchenstroan Dumfriesshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0