| Company Name | John O.V. Ltd. |
|---|---|
| Director | John Buchan |
| Company Status | Active |
| Company Number | SC268535 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr John Buchan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | Ovs Hoose Blackhills Peterhead AB42 3LL Scotland |
| Secretary Name | Helen Nicoll Buchan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ovs Hoose Blackhills Peterhead AB42 3LL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01779 471465 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | Ovs Hoose Blackhills Peterhead AB42 3LL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead South and Cruden |
Shareholders
| 5 at £1 | Helen Nicoll Buchan 50.00% Ordinary |
|---|---|
| 5 at £1 | John Buchan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,020 |
| Cash | £82,532 |
| Current Liabilities | £174,412 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (3 weeks, 3 days from now) |
Charges
| 25 January 2006 | Delivered on: 2 February 2006 Satisfied on: 30 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 32/64TH shares in the boat mfv ocean venture ii official number B13084 port letters PD340. Fully Satisfied |
|---|---|
| 29 April 2005 | Delivered on: 11 May 2005 Satisfied on: 26 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 4 August 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 18 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 13 August 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 24 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 5 July 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 8 October 2018 | Registered office address changed from Ov's Hoose Blackhills Peterhead AB42 3LL Scotland to Ovs Hoose Blackhills Peterhead AB42 3LL on 8 October 2018 (1 page) |
| 8 October 2018 | Director's details changed for Mr John Buchan on 7 October 2018 (2 pages) |
| 8 October 2018 | Change of details for Mrs Helen Nicoll Buchan as a person with significant control on 7 October 2018 (2 pages) |
| 8 October 2018 | Secretary's details changed for Helen Nicoll Buchan on 7 October 2018 (1 page) |
| 8 October 2018 | Change of details for Mr John Buchan as a person with significant control on 7 October 2018 (2 pages) |
| 8 October 2018 | Registered office address changed from 25 Grange Gardens Peterhead AB42 2AN Scotland to Ov's Hoose Blackhills Peterhead AB42 3LL on 8 October 2018 (1 page) |
| 20 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 15 May 2018 | Secretary's details changed for Helen Nicoll Buchan on 14 May 2018 (1 page) |
| 15 May 2018 | Change of details for Mrs Helen Nicoll Buchan as a person with significant control on 14 May 2018 (2 pages) |
| 15 May 2018 | Registered office address changed from Woodside 1 North Road Peterhead Aberdeenshire AB42 1BL to 25 Grange Gardens Peterhead AB42 2AN on 15 May 2018 (1 page) |
| 15 May 2018 | Change of details for Mr John Buchan as a person with significant control on 14 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Mr John Buchan on 14 May 2018 (2 pages) |
| 19 January 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 18 January 2018 | Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 30 January 2015 | Satisfaction of charge 2 in full (1 page) |
| 30 January 2015 | Satisfaction of charge 2 in full (1 page) |
| 26 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 26 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 June 2007 | Return made up to 17/05/07; full list of members; amend (6 pages) |
| 4 June 2007 | Return made up to 17/05/07; full list of members; amend (6 pages) |
| 22 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 16 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 February 2007 | Ad 19/05/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 6 February 2007 | Ad 19/05/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 February 2006 | Partic of mort/charge * (2 pages) |
| 2 February 2006 | Partic of mort/charge * (2 pages) |
| 12 August 2005 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 12 August 2005 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 19 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 11 May 2005 | Partic of mort/charge * (3 pages) |
| 11 May 2005 | Partic of mort/charge * (3 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 28 May 2004 | Incorporation (16 pages) |
| 28 May 2004 | Incorporation (16 pages) |