| Company Name | Oceangrove Geoscience Limited |
|---|---|
| Directors | Julie Patricia Kaye and Matthew Neville David Kaye |
| Company Status | Active |
| Company Number | SC150864 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1994(29 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Julie Patricia Kaye |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Director/Laboratory Services |
| Country of Residence | Scotland |
| Correspondence Address | 2 Woodlands Cottage Udny Ellon Aberdeenshire AB41 6SP Scotland |
| Director Name | Mr Matthew Neville David Kaye |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Director/Petroleum Geochemist |
| Country of Residence | Scotland |
| Correspondence Address | 2 Woodlands Cottage Udny Ellon Aberdeenshire AB41 6SP Scotland |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 November 2017(23 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Roy Roxburgh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland |
| Secretary Name | IAIN Smith & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2007(13 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 10 November 2017) |
| Correspondence Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Matthew Neville David Kaye 51.00% Ordinary |
|---|---|
| 49 at £1 | Julie Patricia Kaye 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,618 |
| Cash | £4,123 |
| Current Liabilities | £18,094 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 18 November 2020 | Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 18 November 2020 (1 page) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 26 May 2020 | Appointment of Dentons Secretaries Limited as a secretary on 10 November 2017 (2 pages) |
| 26 May 2020 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 10 November 2017 (1 page) |
| 20 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 16 May 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 17 May 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 May 2017 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 26 May 2017 (1 page) |
| 25 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 17 May 2017 | Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page) |
| 17 May 2017 | Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Director's details changed for Matthew Neville David Kaye on 24 April 2014 (2 pages) |
| 25 April 2014 | Director's details changed for Matthew Neville David Kaye on 24 April 2014 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 18-20 queens road aberdeen (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 18-20 queens road aberdeen (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 18 April 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 27 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 April 2005 | Return made up to 09/04/05; full list of members (5 pages) |
| 13 April 2005 | Return made up to 09/04/05; full list of members (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 April 2004 | Return made up to 09/04/04; full list of members (5 pages) |
| 22 April 2004 | Return made up to 09/04/04; full list of members (5 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 April 2003 | Return made up to 09/04/03; full list of members (5 pages) |
| 23 April 2003 | Return made up to 09/04/03; full list of members (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 April 2002 | Return made up to 09/04/02; no change of members (4 pages) |
| 10 April 2002 | Return made up to 09/04/02; no change of members (4 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 April 2001 | Return made up to 09/04/01; full list of members (5 pages) |
| 24 April 2001 | Return made up to 09/04/01; full list of members (5 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 April 2000 | Return made up to 09/04/00; full list of members (5 pages) |
| 14 April 2000 | Return made up to 09/04/00; full list of members (5 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 April 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 September 1998 | Director's particulars changed (1 page) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 September 1998 | Director's particulars changed (1 page) |
| 23 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 23 April 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 May 1996 | Return made up to 25/04/96; no change of members
|
| 3 May 1996 | Return made up to 25/04/96; no change of members
|
| 21 June 1995 | Registered office changed on 21/06/95 from: 2 woodlands cottage udny ellon aberdeenshire AB41 0SP (1 page) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 2 woodlands cottage udny ellon aberdeenshire AB41 0SP (1 page) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |