OCEANGROVE GEOSCIENCE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
OCEANGROVE GEOSCIENCE LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
OCEANGROVE GEOSCIENCE LIMITED was incorporated 30 years ago on 12/05/1994 and has the registered number: SC150864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCEANGROVE GEOSCIENCE LIMITED was incorporated 30 years ago on 12/05/1994 and has the registered number: SC150864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCEANGROVE GEOSCIENCE LIMITED - GLASGOW
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-11-10 | CURRENT | ||
MATTHEW NEVILLE DAVID KAYE | Oct 1958 | British | Director | 1994-05-30 | CURRENT |
JULIE PATRICIA KAYE | May 1962 | British | Director | 1994-05-30 | CURRENT |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | 1994-05-12 UNTIL 2007-11-10 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-10 UNTIL 2017-11-10 | RESIGNED | ||
ROY ROXBURGH | Sep 1950 | British | Nominee Director | 1994-05-12 UNTIL 1994-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Neville David Kaye | 2016-04-06 | 10/1958 | Ellon Aberdeenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Julie Patricia Kaye | 2016-04-06 | 5/1962 | Ellon Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |