Oceanway Limited. net worth, address, company information. Free

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Oceanway Limited (registration number SC230658) is a private limited company founded on 2002-04-23 in Scotland. This enterprise was registered at 4 Herds Cottage, 4 Cauldshiel Farm Cottages, Haddington EH41 4JR. Oceanway Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Oceanway Limited
Number	SC230658
Date of Incorporation:	23rd April 2002
End of financial year:	30 April
Address:	4 Herds Cottage, 4 Cauldshiel Farm Cottages, Haddington, EH41 4JR
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the firm, we can name: Michael H. (appointed on 16 January 2012), Rae H. (appointment date: 16 January 2012). The official register indexes 4 persons of significant control, namely: Michael H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Intangible Fixed Assets	29,000	29,000	29,000	29,000	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2

People with significant control

Michael H.

6 April 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Rae H.

6 April 2016

Nature of control:	right to appoint and remove directors

Leigh G.

6 April 2016 - 1 December 2020

Nature of control:	right to appoint and remove directors

Ross G.

6 April 2016 - 1 December 2020

Nature of control:	right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AD01) New registered office address 4 Herds Cottage 4 Cauldshiel Farm Cottages Haddington EH41 4JR. Change occurred on Tuesday 2nd May 2023. Company's previous address: 53 Chester View Bonnyrigg Midlothian EH19 3PU Scotland. filed on: 2nd, May 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 4 Herds Cottage 4 Cauldshiel Farm Cottages Haddington EH41 4JR. Change occurred on Tuesday 2nd May 2023. Company's previous address: 53 Chester View Bonnyrigg Midlothian EH19 3PU Scotland. filed on: 2nd, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 7th, September 2021 \| accounts	Free Download (6 pages)
(AD01) New registered office address 53 Chester View Bonnyrigg Midlothian EH19 3PU. Change occurred on Tuesday 1st December 2020. Company's previous address: 169 Burnbrae Road Bonnyrigg EH19 3DA Scotland. filed on: 1st, December 2020 \| address	Free Download (1 page)
(AD01) New registered office address 169 Burnbrae Road Bonnyrigg EH19 3DA. Change occurred on Tuesday 23rd January 2018. Company's previous address: 94 Skeltiemuir Avenue Bonnyrigg Midlothian EH19 3PY. filed on: 23rd, January 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 1st, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd April 2015 filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 15th May 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 19th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013 filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 9th, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 17th, January 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Tuesday 17th January 2012 from 1 Franklin Street Ardler Blairgowrie Perthshire PH12 8SZ filed on: 17th, January 2012 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd April 2011 filed on: 2nd, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 5th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd April 2010 filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 20th, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to Thursday 7th May 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 13th, February 2009 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 13th May 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 19th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 19th, January 2008 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/10/06 from: 9 applecross gardens dundee DD2 4TX filed on: 17th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/06 from: 9 applecross gardens dundee DD2 4TX filed on: 17th, October 2006 \| address	Free Download (1 page)
(363a) Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (2 pages)
(363s) Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 11th, February 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 11th, February 2005 \| accounts	Free Download (2 pages)
(363s) Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 24th, January 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 24th, January 2004 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2002 \| resolution	Free Download (1 page)
(287) Registered office changed on 29/04/02 from: scott's company formations 5 logie mill, beaverbank office, park, logie green road edinburgh EH7 4HH filed on: 29th, April 2002 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/02 from: scott's company formations 5 logie mill, beaverbank office, park, logie green road edinburgh EH7 4HH filed on: 29th, April 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, April 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 23rd, April 2002 \| incorporation	Free Download (16 pages)

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