| Company Name | Oceanland Limited |
|---|---|
| Director | Alistair McCulloch |
| Company Status | Active |
| Company Number | SC229699 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alistair McCulloch |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Grounds Maintenance Contractin |
| Country of Residence | Scotland |
| Correspondence Address | 16 Culcabock Road Inverness Inverness-Shire IV2 3XQ Scotland |
| Secretary Name | Jean Carol McCulloch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Culcabock Road Inverness Inverness-Shire IV2 3XQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £250,270 |
| Cash | £126,116 |
| Current Liabilities | £26,484 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Filing History
| 15 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
|---|---|
| 1 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 11 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 15 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (16 pages) |
| 30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 15 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 9 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 8 May 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Registered office address changed from C/O Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Alistair Mcculloch on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Alistair Mcculloch on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Alistair Mcculloch on 1 October 2009 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 June 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 6 June 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 March 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 19 June 2002 | Ad 28/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 2002 | Ad 28/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Incorporation (16 pages) |
| 28 March 2002 | Incorporation (16 pages) |