OCEAN BRANDS LIMITED
Overview
| Company Name | OCEAN BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC555773 |
| 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 OCEAN BRANDS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OCEAN BRANDS LIMITED located?
| Registered Office Address | 7 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORREST BRANDS LIMITED | Jan 26, 2017 | Jan 26, 2017 |
What are the latest accounts for OCEAN BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OCEAN BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for OCEAN BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Change of details for Ocean Outdoor Limited as a person with significant control on Oct 16, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Ocean Outdoor Limited as a person with significant control on Oct 16, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Forrest Media Limited as a person with significant control on Oct 16, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||||||||||
Appointment of Mr Tim James Bleakley as a director on Jun 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Joseph as a director on Jun 02, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Forrest Media Limited as a person with significant control on Jan 26, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
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Who are the officers of OCEAN BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEAKLEY, Tim James | Director | Seaward Street G41 1HJ Glasgow 7 Scotland | United Kingdom | British | Director | 153582240001 | ||||
| CAMPBELL, Craig | Director | G41 1HJ Glasgow 7 Seaward Street Scotland | Scotland | British | Director | 163084280001 | ||||
| JOSEPH, Stephen | Director | Seaward Street G41 1HJ Glasgow 7 Scotland | England | British | Director | 248421780001 | ||||
| KEENAN, Marc Valentine | Director | Seaward Street G41 1HJ Glasgow 7 United Kingdom | Scotland | British | Director | 72741070001 | ||||
| SHARP, David Angus | Director | G41 1HJ Glasgow 7 Seaward Street Scotland | Scotland | British | Director | 90456370002 | ||||
| STEWART, Donald Gordon William | Director | G41 1HJ Glasgow 7 Seaward Street Scotland | Scotland | British | Director | 223324120001 | ||||
| TRAINER, Christopher David | Director | Seaward Street G41 1HJ Glasgow 7 United Kingdom | Scotland | British | Director | 212503910001 |
Who are the persons with significant control of OCEAN BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Bidco Limited | Oct 16, 2019 | Argyll Street W1F 7TU London 25 England | No | ||||||||||
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Natures of Control
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| Forrest Media Limited | Jan 26, 2017 | G41 1HJ Glasgow 7 Seaward Street Glasgow Scotland | Yes | ||||||||||
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Natures of Control
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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