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BLUE OCEAN HOLDINGS LTD

BLUE OCEAN HOLDINGS LTD

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

    • Overview

    Company NameBLUE OCEAN HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498610
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLUE OCEAN HOLDINGS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BLUE OCEAN HOLDINGS LTD located?

    Registered Office Address
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE OCEAN HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUE OCEAN HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for BLUE OCEAN HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Masson Glennie on Nov 01, 2016

    		3 pagesCH04

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

    		4 pagesAA

    Director's details changed for Mr John Buchan Smith on Jan 29, 2016

    		2 pagesCH01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		3 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01
    incorporationFeb 23, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BLUE OCEAN HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON GLENNIE LLP
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    		Secretary
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Legal FormCHANGE FROM PARTNERSHIP TO LLP MASSON GLENNIE LLP REG NO (SO305233)
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		195229710002
    SMITH JNR, John Buchan
    Crichie Woods
    Stuartfield
    AB42 5DY Peterhead
    Little Mains
    Aberdeenshire
    Scotland
    		Director
    Crichie Woods
    Stuartfield
    AB42 5DY Peterhead
    Little Mains
    Aberdeenshire
    Scotland
    		United KingdomBritish115243030003
    TAIT, Michael
    Rathen
    AB43 8XB Fraserburgh
    Silveracres
    Aberdeenshire
    United Kingdom
    		Director
    Rathen
    AB43 8XB Fraserburgh
    Silveracres
    Aberdeenshire
    United Kingdom
    		ScotlandBritish89865930004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE OCEAN HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jnf Developments Limited
    Crichie Woods
    Stuartfield
    AB42 5DY Peterhead
    Little Mains
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Crichie Woods
    Stuartfield
    AB42 5DY Peterhead
    Little Mains
    Aberdeenshire
    Scotland
    		No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act Scotland
    Place RegisteredScotland
    Registration NumberSc232602
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Challenge Fishing Company Limited
    Rathen
    AB43 8UR Fraserburgh
    Lootingstone
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Rathen
    AB43 8UR Fraserburgh
    Lootingstone
    Aberdeenshire
    Scotland
    		No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act Scotland
    Place RegisteredScotland
    Registration NumberSc192237
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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