| Company Name | Ocean Direct Limited |
|---|---|
| Director | Muhammad Dildar Malik |
| Company Status | Active |
| Company Number | SC479977 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2014(9 years, 10 months ago) |
| Previous Name | Jaguar Security Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Muhammad Dildar Malik |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 01 February 2016(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 64 Broadway London E15 1NT |
| Director Name | Mr Ikram Ur Rehman |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/1 26 Craigie Street Glasgow G42 8NQ Scotland |
| Director Name | Mr Gul Niaz Khan |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/2 125 Allison Street Glasgow G42 8NE Scotland |
Location
| Registered Address | Flat 0/1 28 Elizabeth Street Glasgow G51 1AD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 2 at £1 | Gul Niaz Khan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 4 April 2019 | Director's details changed for Mr Muhammad Dildar Malik on 1 April 2018 (2 pages) |
| 4 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 22 May 2018 | Registered office address changed from 1/1 11 Harley Street Glasgow G51 1AH Scotland to Flat 0/1 28 Elizabeth Street Glasgow G51 1AD on 22 May 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 September 2016 | Company name changed jaguar security services LIMITED\certificate issued on 07/09/16
|
| 7 September 2016 | Company name changed jaguar security services LIMITED\certificate issued on 07/09/16
|
| 31 March 2016 | Registered office address changed from 28 Allison Street Glasgow G42 8NN to 1/1 11 Harley Street Glasgow G51 1AH on 31 March 2016 (1 page) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Registered office address changed from 28 Allison Street Glasgow G42 8NN to 1/1 11 Harley Street Glasgow G51 1AH on 31 March 2016 (1 page) |
| 11 February 2016 | Appointment of Mr Muhammad Dildar Malik as a director on 1 February 2016 (2 pages) |
| 11 February 2016 | Termination of appointment of Gul Niaz Khan as a director on 1 February 2016 (1 page) |
| 11 February 2016 | Appointment of Mr Muhammad Dildar Malik as a director on 1 February 2016 (2 pages) |
| 11 February 2016 | Termination of appointment of Gul Niaz Khan as a director on 1 February 2016 (1 page) |
| 8 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 14 August 2015 | Registered office address changed from 1/2 125 Allison Street Glasgow G42 8NE to 28 Allison Street Glasgow G42 8NN on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 1/2 125 Allison Street Glasgow G42 8NE to 28 Allison Street Glasgow G42 8NN on 14 August 2015 (1 page) |
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 12 September 2014 | Termination of appointment of Ikram Ur Rehman as a director on 1 September 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Ikram Ur Rehman as a director on 1 September 2014 (1 page) |
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
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| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|