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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

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FORMARTINE PARTNERSHIP LTD. ELLON SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UDNY COMMUNITY WIND TURBINE COMPANY LIMITED ABERDEEN Active SMALL 35110 - Production of electricity
UDNY COMMUNITY TRUST COMPANY LIMITED ABERDEEN Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Oceangrove Geoscience Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 31-12-2023 £4,588 Cash £-15,578 equity
Oceangrove Geoscience Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £6,783 Cash £-26,389 equity
Oceangrove Geoscience Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £1,569 Cash £-31,860 equity
Oceangrove Geoscience Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £2,499 Cash £-42,806 equity
Oceangrove Geoscience Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £2,527 Cash £-36,130 equity
Oceangrove Geoscience Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £16,800 Cash £-18,954 equity
Oceangrove Geoscience Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £3,409 Cash £-3,920 equity
Oceangrove Geoscience Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £29,956 Cash £12,550 equity
Oceangrove Geoscience Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £4,123 Cash £32,618 equity
OCEANGROVE_GEOSCIENCE_LTD - Accounts 2014-10-01 31-12-2013 £6,192 Cash £49,839 equity

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