Oceanair Travel (UK) Limited

Company Name	Oceanair Travel (UK) Limited
Directors	Fiona McAllister Wilson and Harald Klein
Company Status	Active
Company Number	SC250943
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Ms Helen Elizabeth Bancewicz
Status	Current
Appointed	25 July 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	144 Elliot Street Glasgow G3 8EX Scotland

Director Name	Mrs Fiona McAllister Wilson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(19 years, 9 months after company formation)
Appointment Duration	1 year
Role	Head Of Finance
Country of Residence	Scotland
Correspondence Address	144 Elliot Street Glasgow G3 8EX Scotland

Director Name	Mr Harald Klein
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	19 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Operating Officer - Europe
Country of Residence	Belgium
Correspondence Address	28 28 Raboisen Hamburg 20095

Director Name	Richard Fook Ming Wong
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 5b, Block 2 Cavendish Heights 33 Perkins Road Jardine's Lookout Hong Kong

Director Name	Douglas Wilson Lang
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 06 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Keystone Quadrant Milngavie Glasgow G62 6LP Scotland

Director Name	Pierre Jean Bartholomei Cremers
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Tower 3 Flat B, 72nd Floor The Harbourside No 1 Austin Road West Kowloon Hong Kong

Director Name	Marcel Rene Jeanne Liedts
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	19 years (resigned 30 March 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat A, 10th Floor Kenville Building, 32 Kennedy Road Wanchai Hong Kong China

Secretary Name	Mark Craig Stevenson
Nationality	British
Status	Resigned
Appointed	31 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Riccarton Drive Linlithgow West Lothian EH49 6EW Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Location

Registered Address	144 Elliot Street Glasgow G3 8EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Anglo-eastern Management Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,466
Cash	£180,811
Current Liabilities	£241,943

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

7 October 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (19 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
12 July 2018	Full accounts made up to 31 December 2017 (19 pages)
27 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (19 pages)
13 July 2017	Full accounts made up to 31 December 2016 (19 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 40,000 (5 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 40,000 (5 pages)
16 May 2016	Full accounts made up to 31 December 2015 (19 pages)
16 May 2016	Full accounts made up to 31 December 2015 (19 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 40,000 (5 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 40,000 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 40,000 (5 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 40,000 (5 pages)
11 June 2014	Full accounts made up to 31 December 2013 (18 pages)
11 June 2014	Full accounts made up to 31 December 2013 (18 pages)
31 December 2013	Termination of appointment of Richard Wong as a director (1 page)
31 December 2013	Termination of appointment of Richard Wong as a director (1 page)
26 July 2013	Appointment of Ms Helen Elizabeth Bancewicz as a secretary (1 page)
26 July 2013	Termination of appointment of Mark Stevenson as a secretary (1 page)
26 July 2013	Appointment of Ms Helen Elizabeth Bancewicz as a secretary (1 page)
26 July 2013	Termination of appointment of Mark Stevenson as a secretary (1 page)
18 July 2013	Full accounts made up to 31 December 2012 (17 pages)
18 July 2013	Full accounts made up to 31 December 2012 (17 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
19 March 2012	Secretary's details changed for Mark Craig Stevenson on 19 March 2012 (2 pages)
19 March 2012	Secretary's details changed for Mark Craig Stevenson on 19 March 2012 (2 pages)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
7 April 2011	Registered office address changed from the Parks 107-115 Milton Street Glasgow G4 0DN on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from the Parks 107-115 Milton Street Glasgow G4 0DN on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from the Parks 107-115 Milton Street Glasgow G4 0DN on 7 April 2011 (1 page)
21 June 2010	Director's details changed for Richard Fook Ming Wong on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Marcel Rene Jeanne Liedts on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Marcel Rene Jeanne Liedts on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Richard Fook Ming Wong on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Richard Fook Ming Wong on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Marcel Rene Jeanne Liedts on 1 October 2009 (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
3 July 2009	Director's change of particulars / richard wong / 10/06/2009 (1 page)
3 July 2009	Return made up to 11/06/09; full list of members (4 pages)
3 July 2009	Director's change of particulars / pierre cremers / 10/06/2009 (1 page)
3 July 2009	Director's change of particulars / pierre cremers / 10/06/2009 (1 page)
3 July 2009	Return made up to 11/06/09; full list of members (4 pages)
3 July 2009	Director's change of particulars / richard wong / 10/06/2009 (1 page)
25 May 2009	Full accounts made up to 31 December 2008 (16 pages)
25 May 2009	Full accounts made up to 31 December 2008 (16 pages)
25 June 2008	Return made up to 11/06/08; full list of members (4 pages)
25 June 2008	Return made up to 11/06/08; full list of members (4 pages)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
13 August 2007	Nc inc already adjusted 09/06/04 (2 pages)
13 August 2007	Nc inc already adjusted 09/06/04 (2 pages)
13 August 2007	Return made up to 11/06/07; no change of members (8 pages)
13 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2007	Return made up to 11/06/07; no change of members (8 pages)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
11 July 2006	Return made up to 11/06/06; full list of members (8 pages)
11 July 2006	Return made up to 11/06/06; full list of members (8 pages)
29 June 2006	Full accounts made up to 31 December 2005 (13 pages)
29 June 2006	Full accounts made up to 31 December 2005 (13 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2005	Director's particulars changed (1 page)
29 June 2005	Full accounts made up to 31 December 2004 (14 pages)
29 June 2005	Full accounts made up to 31 December 2004 (14 pages)
6 April 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 April 2005	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
6 April 2005	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
6 April 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 July 2004	Return made up to 11/06/04; full list of members (8 pages)
28 July 2004	Return made up to 11/06/04; full list of members (8 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
26 February 2004	Company name changed macrocom (838) LIMITED\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed macrocom (838) LIMITED\certificate issued on 26/02/04 (2 pages)
11 June 2003	Incorporation (15 pages)
11 June 2003	Incorporation (15 pages)

Oceanair Travel (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland