General information

Name:

Ov3 Limited

Office Address:

28 Bruce Cirlce AB43 7FF Fraserburgh

Number: SC494758

Incorporation date: 2015-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ov3 came into being in 2015 as a company enlisted under no SC494758, located at AB43 7FF Fraserburgh at 28 Bruce Cirlce. The firm has been in business for four years and its current status is active. The company's Standard Industrial Classification Code is 3110 which stands for Marine fishing. Ov3 Limited reported its account information for the period up to 2018-01-31. The latest annual confirmation statement was filed on 2019-01-09.

Regarding to this company, many of director's tasks have so far been met by John B., David B. and Robert B.. As for these three people, John B. has been with the company for the longest period of time, having become a vital part of the Management Board on 2015. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Robert B. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Robert B.

Role: Secretary

Appointed: 26 June 2018

Latest update: 13 May 2019

John B.

Role: Director

Appointed: 09 January 2015

Latest update: 13 May 2019

David B.

Role: Director

Appointed: 09 January 2015

Latest update: 13 May 2019

Robert B.

Role: Director

Appointed: 09 January 2015

Latest update: 13 May 2019

People with significant control

Executives who have control over this firm are as follows: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert B.
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 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 23 January 2020
Confirmation statement last made up date 09 January 2019
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 09 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2019/01/09 (CS01)
filed on: 9th, January 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

Woodside 1 North Road

Post code:

AB42 1BL

City / Town:

Peterhead

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Services (by SIC Code)

  • 3110 : Marine fishing
4
Company Age

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