| Company Name | Ocean Frontier Services Limited |
|---|---|
| Director | Bernd Ocic |
| Company Status | Active |
| Company Number | SC205989 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2000(24 years 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 |
| Section F | Construction |
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Bernd Ocic |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 03 May 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Rov Pilot-Tech |
| Country of Residence | Scotland |
| Correspondence Address | Old Ballachailloch Farmhouse Strathdon Aberdeenshire AB36 8XL Scotland |
| Secretary Name | Robin Andrew Falconer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2005(5 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Aird House Urquhart Road Oldmeldrum, Inverurie Aberdeenshire AB51 0EX Scotland |
| Secretary Name | Messrs Stewart & Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 13 September 2005) |
| Role | Solicitors |
| Correspondence Address | 21 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.legaladviceforbusinesses.com |
|---|
Location
| Registered Address | Aird House Urquhart Road Oldmeldrum Inverurie Aberdeenshire AB51 0EX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernd Ocic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,237 |
| Cash | £13,794 |
| Current Liabilities | £104,701 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 20 May 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 May 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 21 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Registered office address changed from the Stables, Aird House Urquhart Road Oldmeldrum, Inverurie Aberdeenshire AB51 0EX on 1 May 2014 (1 page) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 May 2014 | Registered office address changed from the Stables, Aird House Urquhart Road Oldmeldrum, Inverurie Aberdeenshire AB51 0EX on 1 May 2014 (1 page) |
| 1 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Registered office address changed from , the Stables, Aird House, Urquhart Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EX on 1 May 2014 (1 page) |
| 1 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 August 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Bernd Ocic on 7 April 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Bernd Ocic on 7 April 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Bernd Ocic on 7 April 2010 (2 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 May 2007 | Return made up to 07/04/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 07/04/07; no change of members (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 September 2005 | Secretary resigned (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 21 market square oldmeldrum inverurie aberdeenshire AB51 0AA (1 page) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 21 market square, oldmeldrum, inverurie, aberdeenshire AB51 0AA (1 page) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 September 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 May 2002 | Return made up to 07/04/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 07/04/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 6 October 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 6 October 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 23 June 2000 | Memorandum and Articles of Association (9 pages) |
| 23 June 2000 | Memorandum and Articles of Association (9 pages) |
| 21 June 2000 | Company name changed cardbusy LIMITED\certificate issued on 22/06/00 (2 pages) |
| 21 June 2000 | Company name changed cardbusy LIMITED\certificate issued on 22/06/00 (2 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 24 great king street, edinburgh, midlothian EH3 6QN (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 7 April 2000 | Incorporation (13 pages) |
| 7 April 2000 | Incorporation (13 pages) |