OCEANUS TERRANUS LIMITED
Overview
| Company Name | OCEANUS TERRANUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268508 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEANUS TERRANUS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OCEANUS TERRANUS LIMITED located?
| Registered Office Address | Pier Cottage Airor PH41 4PL Knoydart Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEANUS TERRANUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for OCEANUS TERRANUS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for OCEANUS TERRANUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Tiree John Kirk Boston as a person with significant control on Jan 15, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Nigel John Frederick Boston as a person with significant control on Jan 15, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 2 pages | AA | ||||||||||
Registration of charge SC2685080002, created on Jan 05, 2024 | 6 pages | MR01 | ||||||||||
Change of details for Mr Nigel John Frederick Boston as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Alexandra Hildred as a person with significant control on Dec 01, 2023 | 1 pages | PSC03 | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of OCEANUS TERRANUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILDRED, Alexandra Mary Varley | Secretary | Park House Baylys Road PL9 7NQ Oreston Devon | Canadian | 102355920001 | ||||||
| BOSTON, Nigel John Frederick | Director | Park House Baylys Road Oreston PL9 7NQ Plymouth Devon | United Kingdom | British | 57645580001 | |||||
| HILDRED, Alexandra Mary Varley | Director | Park House Baylys Road PL9 7NQ Oreston Devon | United Kingdom | Canadian | 102355920001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of OCEANUS TERRANUS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alexandra Hildred | Dec 01, 2023 | Knoydart PH41 4PL Mallaig Pier Cottage Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Tiree John Kirk Boston | Jan 15, 2020 | Pier Cottage Airor PH41 4PL Knoydart Inverness-Shire | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Nigel John Frederick Boston | Apr 06, 2016 | Pier Cottage Airor PH41 4PL Knoydart Inverness-Shire | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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