General information

Name:

Oceanwynd Ltd

Office Address:

C/o Barclay & Co C.a. Mill Road Industrial Estate EH49 7SF Linlithgow

Number: SC305304

Incorporation date: 2006-07-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Barclay & Co C.a., Linlithgow EH49 7SF Oceanwynd Limited is classified as a Private Limited Company issued a SC305304 registration number. The company was started eighteen years ago. The company's declared SIC number is 56302 : Public houses and bars. Its most recent accounts were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2023-07-11.

At the moment, the directors appointed by the firm include: Iain H. assigned this position in 2013, Anne G. assigned this position 18 years ago and Ian G. assigned this position in 2006 in July. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of Grant B. as a secretary for the last eighteen years.

Executives who control the firm include: Anne G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Iain H.

Role: Director

Appointed: 23 May 2013

Latest update: 3 April 2024

Grant B.

Role: Secretary

Appointed: 03 August 2006

Latest update: 3 April 2024

Anne G.

Role: Director

Appointed: 18 July 2006

Latest update: 3 April 2024

Ian G.

Role: Director

Appointed: 18 July 2006

Latest update: 3 April 2024

People with significant control

Anne G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 14 August 2013
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 19 August 2015
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts 6 August 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 6 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-11-30 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
17
Company Age

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