| Company Name | MV Ocean Pioneer Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300300 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 November 2003(20 years, 4 months ago) |
Directors
| LLP Designated Member Name | Roy McBride |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Status | Current |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Cairnhill Road Fraserburgh AB43 9SS Scotland |
| LLP Designated Member Name | Peter & J Johnstone Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland |
| LLP Designated Member Name | Michael David Watt |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Troup View Gardenstown Aberdeenshire AB45 3DF Scotland |
Location
| Registered Address | C/O Peter & J Johnstone Limited Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,323 |
| Current Liabilities | £270,547 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 April |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 June 2004 | Delivered on: 4 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat presently known as "ocean pioneer" official number C16929. Outstanding |
|---|---|
| 18 May 2004 | Delivered on: 27 May 2004 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. Outstanding |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 24 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 8 February 2022 | Member's details changed for Roy Mcbride on 15 August 2019 (2 pages) |
| 13 January 2022 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 12 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 18 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (3 pages) |
| 26 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (3 pages) |
| 24 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 18 November 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 18 November 2015 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (3 pages) |
| 27 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 18 November 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 18 November 2014 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 (3 pages) |
| 15 January 2013 | Annual return made up to 18 November 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 18 November 2012 (3 pages) |
| 21 November 2012 | Termination of appointment of Michael Watt as a member (1 page) |
| 21 November 2012 | Termination of appointment of Michael Watt as a member (1 page) |
| 29 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 18 November 2011 (4 pages) |
| 18 May 2012 | Annual return made up to 18 November 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 18 November 2010 (4 pages) |
| 23 November 2010 | Member's details changed for Roy Mcbride on 23 November 2010 (2 pages) |
| 23 November 2010 | Member's details changed for Roy Mcbride on 23 November 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 18 November 2010 (4 pages) |
| 23 November 2010 | Member's details changed for Peter & J Johnstone Limited on 23 November 2010 (2 pages) |
| 23 November 2010 | Member's details changed for Peter & J Johnstone Limited on 23 November 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 December 2009 | Annual return made up to 18 November 2009 (8 pages) |
| 2 December 2009 | Annual return made up to 18 November 2009 (8 pages) |
| 23 March 2009 | Annual return made up to 18/11/08 (4 pages) |
| 23 March 2009 | Annual return made up to 18/11/08 (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 April 2008 | Annual return made up to 18/11/07 (3 pages) |
| 7 April 2008 | Annual return made up to 18/11/07 (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 13 December 2006 | Annual return made up to 18/11/06 (4 pages) |
| 13 December 2006 | Annual return made up to 18/11/06 (4 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 December 2005 | Annual return made up to 18/11/05 (3 pages) |
| 13 December 2005 | Annual return made up to 18/11/05 (3 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 25 November 2004 | Annual return made up to 18/11/04 (4 pages) |
| 25 November 2004 | Annual return made up to 18/11/04 (4 pages) |
| 4 June 2004 | Partic of mort/charge * (5 pages) |
| 4 June 2004 | Partic of mort/charge * (5 pages) |
| 27 May 2004 | Partic of mort/charge * (6 pages) |
| 27 May 2004 | Partic of mort/charge * (6 pages) |
| 5 January 2004 | Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page) |
| 5 January 2004 | Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page) |
| 27 November 2003 | Incorporation (4 pages) |
| 27 November 2003 | Incorporation (4 pages) |