OCEANAIR TRAVEL (UK) LIMITED - GLASGOW


Company Profile Company Filings

Overview

OCEANAIR TRAVEL (UK) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
OCEANAIR TRAVEL (UK) LIMITED was incorporated 21 years ago on 11/06/2003 and has the registered number: SC250943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OCEANAIR TRAVEL (UK) LIMITED - GLASGOW

This company is listed in the following categories:
79110 - Travel agency activities

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

144 ELLIOT STREET
GLASGOW
G3 8EX

This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (838) LIMITED (until 26/02/2004)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA MCALLISTER WILSON Aug 1967 British Director 2023-03-30 CURRENT
MR HARALD KLEIN Feb 1960 German Director 2023-12-19 CURRENT
MS HELEN ELIZABETH BANCEWICZ Secretary 2013-07-25 CURRENT
MACROBERTS LLP Corporate Nominee Secretary 2003-06-11 UNTIL 2004-03-31 RESIGNED
RICHARD FOOK MING WONG Jun 1953 British Director 2004-03-31 UNTIL 2013-12-31 RESIGNED
MARCEL RENE JEANNE LIEDTS Nov 1947 Belgian Director 2004-03-31 UNTIL 2023-03-30 RESIGNED
DOUGLAS WILSON LANG May 1955 British Director 2004-03-31 UNTIL 2022-05-06 RESIGNED
PIERRE JEAN BARTHOLOMEI CREMERS Mar 1949 Belgian Director 2004-03-31 UNTIL 2023-12-19 RESIGNED
MARK CRAIG STEVENSON British Secretary 2004-03-31 UNTIL 2013-07-25 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2003-06-11 UNTIL 2004-03-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PARKS (2001) LIMITED GLASGOW Active FULL 7499 - Non-trading company
DENHOLM MARITIME SERVICES LIMITED Active FULL 74990 - Non-trading company
ANGLO-EASTERN (UK) LIMITED GLASGOW Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTISH MARITIME CLUSTER LIMITED GLASGOW Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
OCEANAIR TRAVEL LIMITED WANCHAI Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - OCEANAIR TRAVEL (UK) LIMITED 2015-05-09 31-12-2014 £180,811 Cash £205,466 equity

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