OCEANA COMMODITIES UK LTD
COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH EH6 6RR- Active
- Private Limited Company
- Company No. SC539710
- Last Updated: 01 Mar 2024
Company Profile
OCEANA COMMODITIES UK LTD was incorporated on Thursday, July 7, 2016 as a Private Limited Company with registered address in EDINBURGH. OCEANA COMMODITIES UK LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 8 years 7 months and 16 days.
| Name | OCEANA COMMODITIES UK LTD |
|---|---|
| Company number | SC539710 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COWAN & PARTNERS 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR |
|---|---|
| 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 Albert Ernest Hislop Nationality: British |
Dates: Monday, March 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Gervase Riddell-Carre Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Albert Ernest Hislop Nationality: British |
Dates: Thursday, July 7, 2016 - Friday, December 14, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OCEANA COMMODITIES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| OCEANA COMMODITIES UK LTD | 07 Jul 2016 |
| COLAB COMMODITIES UK LTD | 19 Nov 2018 |