ZENOCEAN LIMITED
SUITE A, GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC335296
- Last Updated: 01 Mar 2024
Company Profile
ZENOCEAN LIMITED was incorporated on Friday, December 14, 2007 as a Private Limited Company with registered address in ABERDEEN. ZENOCEAN LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 16 years 9 months and 5 days.
| Name | ZENOCEAN LIMITED |
|---|---|
| Company number | SC335296 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A, GROUND FLOOR 9 QUEENS ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Mclean Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Oceansgate Holdings Limited Golden Square, AB10 1WF |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ZENOCEAN LIMITED | 14 Dec 2007 |
| PLACE D'OR 665 LIMITED | 30 May 2008 |