Oceanscan Holdings Limited. net worth, address, company information. Free

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Oceanscan Holdings Limited (reg no SC173648) is a private limited company established on 1997-03-20. The company has its registered office at Denmore Road, Bridge Of Don, Aberdeen AB23 8JW. Changed on 1997-04-11, the previous name this business utilized was Ardenfox Limited. Oceanscan Holdings Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Oceanscan Holdings Limited
Number	SC173648
Date of Incorporation:	1997-03-20
End of financial year:	30 June
Address:	Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the firm, we can name: Stuart P. (in the company from 18 October 2024), Kevin S. (appointment date: 18 October 2024), Derek D. (appointed on 18 October 2024). 1 secretary is there as well: Thomas L. (appointed on 18 October 2024). The Companies House reports 2 persons of significant control, namely: Venterra Limited can be reached at 2-5 Old Bond Street, W1S 4PD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kenneth H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Venterra Limited

18 October 2024

Address	Third Floor Standbrook House 2-5 Old Bond Street, London, W1S 4PD, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	13309581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth H.

6 April 2016 - 18 October 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Current accounting period extended from 2024-06-30 to 2024-12-31 filed on: 12th, December 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2024-06-30 to 2024-12-31 filed on: 12th, December 2024 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2023-06-30 filed on: 3rd, June 2024 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to 2021-06-30 filed on: 27th, June 2022 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2019-06-30 filed on: 1st, July 2020 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2018-06-30 filed on: 3rd, April 2019 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2017-06-30 filed on: 4th, April 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2016-06-30 filed on: 4th, April 2017 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2015-06-30 filed on: 6th, April 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2016-02-14 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2015-02-14 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2013-06-30 filed on: 26th, March 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2014-02-14 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-17: 42200.00 GBP capital
(AA) Group of companies' accounts made up to 2012-06-30 filed on: 4th, April 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2013-02-14 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 21st, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-02-14 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 8th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-02-14 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 27th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-02-14 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-02-20 filed on: 20th, February 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2009-02-20 filed on: 20th, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-02-20 filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2008-02-20 filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-02-21 filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-02-21 filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 11th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 11th, September 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2004-06-30 filed on: 28th, November 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2004-06-30 filed on: 28th, November 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-02-22 filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-02-22 filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-02-22 (Secretary's particulars changed) annual return
(AA) Group of companies' accounts made up to 2003-06-30 filed on: 16th, August 2004 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2003-06-30 filed on: 16th, August 2004 \| accounts	Free Download (24 pages)
(363s) Annual return made up to 2004-03-01 filed on: 1st, March 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-03-01 (Director's particulars changed) annual return
(363s) Annual return made up to 2004-03-01 filed on: 1st, March 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-03-01 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to 2002-06-30 filed on: 5th, July 2003 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2002-06-30 filed on: 5th, July 2003 \| accounts	Free Download (24 pages)
(363s) Annual return made up to 2003-02-25 filed on: 25th, February 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2003-02-25 filed on: 25th, February 2003 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2001-06-30 filed on: 19th, April 2002 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2001-06-30 filed on: 19th, April 2002 \| accounts	Free Download (22 pages)
(363s) Annual return made up to 2002-03-04 filed on: 4th, March 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-03-04 filed on: 4th, March 2002 \| annual return	Free Download (6 pages)
(AA) Full group accounts made up to 2000-06-30 filed on: 24th, April 2001 \| accounts	Free Download (22 pages)
(AA) Full group accounts made up to 2000-06-30 filed on: 24th, April 2001 \| accounts	Free Download (22 pages)
(363s) Annual return made up to 2001-03-02 filed on: 2nd, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-03-02 filed on: 2nd, March 2001 \| annual return	Free Download (6 pages)
(AA) Full group accounts made up to 1999-06-30 filed on: 26th, April 2000 \| accounts	Free Download (18 pages)
(AA) Full group accounts made up to 1999-06-30 filed on: 26th, April 2000 \| accounts	Free Download (18 pages)
(363s) Annual return made up to 2000-03-03 filed on: 3rd, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-03-03 filed on: 3rd, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1999-03-11 filed on: 11th, March 1999 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to 1999-03-11 filed on: 11th, March 1999 \| annual return	Free Download (6 pages)
(AA) Full group accounts made up to 1998-06-30 filed on: 19th, January 1999 \| accounts	Free Download (21 pages)
(AA) Full group accounts made up to 1998-06-30 filed on: 19th, January 1999 \| accounts	Free Download (21 pages)
(363s) Annual return made up to 1998-03-20 filed on: 20th, March 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1998-03-20 filed on: 20th, March 1998 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 26th, June 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 26th, June 1997 \| accounts	Free Download (1 page)

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