OV3 LTD

28 BRUCE CIRLCE, FRASERBURGH  AB43 7FF
  • Active
  • Private Limited Company
  • Company No. SC494758
  • Last Updated: 01 Mar 2024

Company Profile

OV3 LTD was incorporated on Friday, January 9, 2015 as a Private Limited Company with registered address in FRASERBURGH. OV3 LTD has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 9 years 10 months and 6 days.

Name OV3 LTD
Company number SC494758
Company type Private Limited Company
Incorporation date 09 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 28 BRUCE CIRLCE
FRASERBURGH
AB43 7FF
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 David Cardno Buchan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Duthie Buchan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Buchan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-15 days left)
Latest accounts 31 January 2023
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OV3 LTD 09 Jan 2015