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OCEAN ENDEAVOUR LTD

OCEAN ENDEAVOUR LTD

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

    • Overview

    Company NameOCEAN ENDEAVOUR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC493532
    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 ENDEAVOUR LTD?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is OCEAN ENDEAVOUR LTD located?

    Registered Office Address
    11 Harbour Street
    AB42 1DL Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN ENDEAVOUR LTD?

    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 ENDEAVOUR LTD?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for OCEAN ENDEAVOUR LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Registration of charge SC4935320004, created on Nov 29, 2024

    		21 pagesMR01

    Registration of charge SC4935320005, created on Nov 29, 2024

    		27 pagesMR01

    Registration of charge SC4935320006, created on Nov 29, 2024

    		15 pagesMR01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC4935320003, created on Nov 25, 2024

    		16 pagesMR01

    Satisfaction of charge SC4935320001 in full

    		1 pagesMR04

    Satisfaction of charge SC4935320002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    		9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 04, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 16, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Termination of appointment of Allan Watt as a director on Aug 23, 2017

    		2 pagesTM01
    View All Filings

    Who are the officers of OCEAN ENDEAVOUR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN JNR, John Alexander
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    Scotland
    		Director
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    Scotland
    		ScotlandBritishSkipper/Owner98821170002
    CALEY FISHERIES LIMITED
    Harbour Street
    AB42 1DL Peterhead
    Eleven
    Aberdeenshire
    Scotland
    		Director
    Harbour Street
    AB42 1DL Peterhead
    Eleven
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC019185
    		141183290001
    BROWN, Karl
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    Scotland, Uk
    		Director
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    Scotland, Uk
    		ScotlandBritishCompany Director126688720001
    WATT, Allan
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    Scotland, Uk
    		Director
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    Scotland, Uk
    		UkBritishCompany Director98886620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN ENDEAVOUR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Buchan Jnr
    St Fergus
    AB42 3EZ Peterhead
    22 Cowie Crescent
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    St Fergus
    AB42 3EZ Peterhead
    22 Cowie Crescent
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    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.
    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