OCEAN FRONTIER SERVICES LIMITED

OCEAN FRONTIER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCEAN FRONTIER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC205989
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEAN FRONTIER SERVICES LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Site preparation (43120) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is OCEAN FRONTIER SERVICES LIMITED located?

    Registered Office Address
    Aird House Urquhart Road
    Oldmeldrum
    AB51 0EX Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OCEAN FRONTIER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARDBUSY LIMITEDApr 07, 2000Apr 07, 2000

    What are the latest accounts for OCEAN FRONTIER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OCEAN FRONTIER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for OCEAN FRONTIER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Who are the officers of OCEAN FRONTIER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, Robin Andrew
    Aird House
    Urquhart Road
    AB51 0EX Oldmeldrum, Inverurie
    Aberdeenshire
    Secretary
    Aird House
    Urquhart Road
    AB51 0EX Oldmeldrum, Inverurie
    Aberdeenshire
    BritishSolicitor107759940001
    OCIC, Bernd
    Old Ballachailloch Farmhouse
    AB36 8XL Strathdon
    Aberdeenshire
    Director
    Old Ballachailloch Farmhouse
    AB36 8XL Strathdon
    Aberdeenshire
    ScotlandGermanRov Pilot-Tech70535020001
    STEWART & WATSON, Messrs
    21 Market Square
    AB51 0AA Oldmeldrum
    Aberdeenshire
    Uk
    Secretary
    21 Market Square
    AB51 0AA Oldmeldrum
    Aberdeenshire
    Uk
    BritishSolicitors398490002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of OCEAN FRONTIER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernd Ocic
    Urquhart Road
    Oldmeldrum
    AB51 0EX Inverurie
    Aird House
    Aberdeenshire
    Apr 06, 2016
    Urquhart Road
    Oldmeldrum
    AB51 0EX Inverurie
    Aird House
    Aberdeenshire
    No
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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