OV3 LTD
Overview
| Company Name | OV3 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC494758 |
| 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 OV3 LTD?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is OV3 LTD located?
| Registered Office Address | Ovs Hoose Blackhills AB42 3LL Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OV3 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for OV3 LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for OV3 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Registered office address changed from 2 Beacon Drive Fraserburgh Aberdeenshire AB43 7SF Scotland to Ovs Hoose Blackhills Peterhead Aberdeenshire AB42 3LL on Aug 22, 2025 | 3 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Duthie Buchan as a person with significant control on Jan 09, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 28 Bruce Cirlce Fraserburgh Aberdeenshire AB43 7FF Scotland to 2 Beacon Drive Fraserburgh Aberdeenshire AB43 7SF on Jan 23, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Mr Robert Duthie Buchan on Jan 09, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Robert Duthie Buchan on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Duthie Buchan on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Buchan on Jan 09, 2025 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB | 1 pages | AD02 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 15 Frithside Street Fraserburgh AB43 9AR | 1 pages | AD02 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Who are the officers of OV3 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Robert Duthie | Secretary | Beacon Drive AB43 7SF Fraserburgh 2 Aberdeenshire Scotland | 247820520001 | |||||||
| BUCHAN, David Cardno | Director | AB43 9SS Fraserburgh 3 Cairnhill Road Aberdeenshire United Kingdom | Scotland | British | 98821000001 | |||||
| BUCHAN, John | Director | Beacon Drive AB43 7SF Fraserburgh 2 Aberdeenshire Scotland | Scotland | British | 98814090001 | |||||
| BUCHAN, Robert Duthie | Director | Beacon Drive AB43 7SF Fraserburgh 2 Aberdeenshire Scotland | Scotland | British | 64869560006 | |||||
| BUCHAN, John | Secretary | AB43 7FF Fraserburgh 28 Bruce Cirlce Aberdeenshire Scotland | 193983790001 |
Who are the persons with significant control of OV3 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Cardno Buchan | Apr 06, 2016 | AB43 9SS Fraserburgh 3 Cairnhill Road Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Buchan | Apr 06, 2016 | 1 North Road AB42 1BL Peterhead Woodside Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Duthie Buchan | Apr 06, 2016 | Beacon Drive AB43 7SF Fraserburgh 2 Aberdeenshire Scotland | No |
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