| Company Name | Ocean Wells Limited |
|---|---|
| Directors | Colin Morgan and Julia Brewster Morgan |
| Company Status | Active |
| Company Number | SC405467 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Morgan |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Subsea Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 32 Broadstraik Drive Elrick Westhill Aberdeenshire AB32 6JG Scotland |
| Director Name | Mrs Julia Brewster Morgan |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Accounts Clerk |
| Country of Residence | Scotland |
| Correspondence Address | 32 Broadstraik Drive Elrick Westhill Aberdeenshire AB32 6JG Scotland |
| Secretary Name | Mrs Julia Brewster Morgan |
|---|---|
| Status | Current |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Broadstraik Drive Elrick Westhill Aberdeenshire AB32 6JG Scotland |
Location
| Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Colin Morgan 51.00% Ordinary |
|---|---|
| 49 at £1 | Julia Brewster Morgan 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,639 |
| Cash | £82,160 |
| Current Liabilities | £41,112 |
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 | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 5 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 17 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 23 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 29 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 29 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 September 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 8 September 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 16 August 2011 | Incorporation (25 pages) |
| 16 August 2011 | Incorporation (25 pages) |