| Company Name | OV3 Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC494758 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2015(9 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr David Cardno Buchan |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 3 Cairnhill Road Fraserburgh Aberdeenshire AB43 9SS Scotland |
| Director Name | Mr John Buchan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 28 Bruce Cirlce Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Director Name | Mr Robert Duthie Buchan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 28 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Secretary Name | Mr Robert Duthie Buchan |
|---|---|
| Status | Current |
| Appointed | 26 June 2018(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | 28 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Secretary Name | John Buchan |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Bruce Cirlce Fraserburgh Aberdeenshire AB43 7FF Scotland |
Location
| Registered Address | 28 Bruce Cirlce Fraserburgh Aberdeenshire AB43 7FF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Cardno Buchan 33.33% Ordinary |
|---|---|
| 1 at £1 | John Buchan 33.33% Ordinary |
| 1 at £1 | Robert Duthie Buchan 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 2 weeks from now) |
Charges
| 17 January 2018 | Delivered on: 26 January 2018 Persons entitled: Bank of Scotland Classification: A registered charge Particulars: Mfv ocean ventur iv, A10247. Outstanding |
|---|---|
| 21 September 2016 | Delivered on: 28 September 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 13 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 10 January 2020 | Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 15 Frithside Street Fraserburgh AB43 9AR (1 page) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 26 June 2018 | Termination of appointment of John Buchan as a secretary on 26 June 2018 (1 page) |
| 26 June 2018 | Appointment of Mr Robert Duthie Buchan as a secretary on 26 June 2018 (2 pages) |
| 26 June 2018 | Registered office address changed from Woodside 1 North Road Peterhead Aberdeenshire AB42 1BL to 28 Bruce Cirlce Fraserburgh Aberdeenshire AB43 7FF on 26 June 2018 (1 page) |
| 31 May 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 26 January 2018 | Registration of charge SC4947580002, created on 17 January 2018 (10 pages) |
| 10 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 10 January 2018 | Notification of David Cardno Buchan as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2018 | Notification of John Buchan as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2018 | Notification of Robert Duthie Buchan as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 September 2016 | Registration of charge SC4947580001, created on 21 September 2016 (17 pages) |
| 28 September 2016 | Registration of charge SC4947580001, created on 21 September 2016 (17 pages) |
| 5 March 2016 | Director's details changed for Robert Duthie Buchan on 8 February 2016 (2 pages) |
| 5 March 2016 | Director's details changed for Robert Duthie Buchan on 8 February 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 25 March 2015 | Director's details changed for Robert Duthie Buchan on 18 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Robert Duthie Buchan on 18 March 2015 (2 pages) |
| 14 January 2015 | Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 14 January 2015 | Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 13 January 2015 | Register inspection address has been changed to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 13 January 2015 | Register inspection address has been changed to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
|
| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
|