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OCEANWAY LIMITED

OCEANWAY LIMITED

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

    • Overview

    Company NameOCEANWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230658
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OCEANWAY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OCEANWAY LIMITED located?

    Registered Office Address
    7 Wallace Avenue
    Wallyford
    EH21 8BZ Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEANWAY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OCEANWAY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueYes

    What are the latest filings for OCEANWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland to 7 Wallace Avenue Wallyford Musselburgh EH21 8BZ on Jan 09, 2025

    		1 pagesAD01

    Notification of Philip Cheung as a person with significant control on Jan 09, 2025

    		2 pagesPSC01

    Cessation of Akbar Ali as a person with significant control on Jan 09, 2025

    		1 pagesPSC07

    Appointment of Mrs Wendy Cheung as a director on Jan 09, 2025

    		2 pagesAP01

    Appointment of Mr Philip Cheung as a director on Jan 09, 2025

    		2 pagesAP01

    Termination of appointment of Akbar Ali as a director on Jan 09, 2025

    		1 pagesTM01

    Termination of appointment of Rehana Akther as a director on Jan 09, 2025

    		1 pagesTM01

    Appointment of Mr Akbar Ali as a director on May 30, 2024

    		2 pagesAP01

    Cessation of Michael Higgins as a person with significant control on May 30, 2024

    		1 pagesPSC07

    Notification of Akbar Ali as a person with significant control on May 30, 2024

    		2 pagesPSC01

    Registered office address changed from 4 Herds Cottage 4 Cauldshiel Farm Cottages Haddington EH41 4JR Scotland to 20 Cameron Toll Gardens Edinburgh EH16 4TG on May 30, 2024

    		1 pagesAD01

    Cessation of Rae Higgins as a person with significant control on May 30, 2024

    		1 pagesPSC07

    Termination of appointment of Michael Higgins as a director on May 30, 2024

    		1 pagesTM01

    Termination of appointment of Rae Higgins as a director on May 30, 2024

    		1 pagesTM01

    Appointment of Ms Rehana Akther as a director on May 30, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Rae Higgins on May 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Higgins on May 01, 2023

    		2 pagesCH01

    Registered office address changed from 53 Chester View Bonnyrigg Midlothian EH19 3PU Scotland to 4 Herds Cottage 4 Cauldshiel Farm Cottages Haddington EH41 4JR on May 02, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OCEANWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEUNG, Philip
    Wallace Avenue
    Wallyford
    EH21 8BZ Musselburgh
    7
    Scotland
    		Director
    Wallace Avenue
    Wallyford
    EH21 8BZ Musselburgh
    7
    Scotland
    		ScotlandBritish331016140001
    CHEUNG, Wendy
    Wallace Avenue
    Wallyford
    EH21 8BZ Musselburgh
    7
    Scotland
    		Director
    Wallace Avenue
    Wallyford
    EH21 8BZ Musselburgh
    7
    Scotland
    		ScotlandBritish331016240001
    BROWN, Pauline
    1 Franklin Street
    Alder
    PH12 8SZ Blairgowrie
    		Secretary
    1 Franklin Street
    Alder
    PH12 8SZ Blairgowrie
    		British81662750002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    AKTHER, Rehana
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    		Director
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    		ScotlandBritish184670030002
    ALEXANDER, William
    10 Rosabelle Road
    EH25 9PE Roslin
    Lothian
    		Director
    10 Rosabelle Road
    EH25 9PE Roslin
    Lothian
    		British81662740001
    ALI, Akbar
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    		Director
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    		ScotlandBritish184669660002
    BROWN, Norman Stewart
    1 Franklin Street
    PH12 8SZ Ardler
    Perthshire
    		Director
    1 Franklin Street
    PH12 8SZ Ardler
    Perthshire
    		ScotlandBritish81662760002
    BROWN, Pauline
    1 Franklin Street
    Alder
    PH12 8SZ Blairgowrie
    		Director
    1 Franklin Street
    Alder
    PH12 8SZ Blairgowrie
    		ScotlandBritish81662750002
    GIBSON, Leigh
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Midlothian
    Scotland
    		Director
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Midlothian
    Scotland
    		ScotlandBritish165965490001
    GIBSON, Ross Francis
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Midlothian
    Scotland
    		Director
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Midlothian
    Scotland
    		ScotlandBritish165965720001
    HIGGINS, Michael
    Herds Cottage
    4 Cauldshiel Farm Cottages
    EH41 4JR Haddington
    4
    Scotland
    		Director
    Herds Cottage
    4 Cauldshiel Farm Cottages
    EH41 4JR Haddington
    4
    Scotland
    		ScotlandBritish165965650005
    HIGGINS, Rae
    Herds Cottage
    4 Cauldshiel Farm Cottages
    EH41 4JR Haddington
    4
    United Kingdom
    		Director
    Herds Cottage
    4 Cauldshiel Farm Cottages
    EH41 4JR Haddington
    4
    United Kingdom
    		ScotlandBritish165965300005
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEANWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Cheung
    Wallace Avenue
    Wallyford
    EH21 8BZ Musselburgh
    7
    Scotland
    		Jan 09, 2025
    Wallace Avenue
    Wallyford
    EH21 8BZ Musselburgh
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Akbar Ali
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    		May 30, 2024
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Higgins
    Chesters View
    EH19 3PU Bonnyrigg
    53
    Scotland
    		Apr 06, 2016
    Chesters View
    EH19 3PU Bonnyrigg
    53
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    Mrs Rae Higgins
    Chesters View
    EH19 3PU Bonnyrigg
    53
    Scotland
    		Apr 06, 2016
    Chesters View
    EH19 3PU Bonnyrigg
    53
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Gibson
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Scotland
    		Apr 06, 2016
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    Mrs Leigh Gibson
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Scotland
    		Apr 06, 2016
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds 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