Exsif Ocs Limited

General information

Name:

Exsif Ocs Ltd

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC467514

Incorporation date: 2014-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exsif Ocs Limited may be contacted at 13 Queens Road, in Aberdeen. The company's area code is AB15 4YL. Exsif Ocs has been operating on the market since the firm was started in 2014. The company's Companies House Registration Number is SC467514. Registered as Pacific Shelf 1761, the firm used the name up till Thu, 6th Feb 2014, then it was replaced by Exsif Ocs Limited. The company's principal business activity number is 49410, that means Freight transport by road. Exsif Ocs Ltd released its account information for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-01-25.

When it comes to the business, the majority of director's responsibilities have so far been carried out by Neil F., Robert C. and Mary M.. Within the group of these three individuals, Robert C. has managed business for the longest time, having been a part of company's Management Board since Thu, 6th Feb 2014. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Exsif Ocs Limited 2014-02-06
  • Pacific Shelf 1761 Limited 2014-01-15

Financial data based on annual reports

Company staff

Neil F.

Role: Director

Appointed: 01 January 2022

Latest update: 1 April 2024

Robert C.

Role: Director

Appointed: 06 February 2014

Latest update: 1 April 2024

Mary M.

Role: Director

Appointed: 06 February 2014

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 15 January 2014

Address: Park Row, Leeds, LS1 5AB

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Berkshire Hathaway Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Castle at 1209 Orange Street, Wilmington, 19801, Delaware.

Berkshire Hathaway Inc
Address: Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware, 19801, United States
Legal authority Usa
Legal form Corporate
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 15 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 April 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/25 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
Company Age

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