Ocean Cooling Technology Limited

General information

Name:

Ocean Cooling Technology Ltd

Office Address:

17-21 East Mayfield EH9 1SE Edinburgh

Number: SC255854

Incorporation date: 2003-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocean Cooling Technology has been on the market for at least 21 years. Registered under company registration number SC255854, it is registered as a Private Limited Company. You can reach the office of the firm during business hours under the following address: 17-21 East Mayfield, EH9 1SE Edinburgh. Even though lately it's been known as Ocean Cooling Technology Limited, it had the name changed. This company was known under the name York Place (no.302) until Thursday 16th October 2003, then the name got changed to Siquando. The definitive change came on Monday 21st February 2022. This company's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-09-30 is the last time when the accounts were reported.

As suggested by the following company's register, since 2022 there have been two directors: Morag D. and Stephen S.. Another limited company has been appointed as one of the secretaries of this company: Helen Lowe Ltd.

  • Previous company's names
  • Ocean Cooling Technology Limited 2022-02-21
  • Siquando Limited 2003-10-16
  • York Place (no.302) Limited 2003-09-12

Financial data based on annual reports

Company staff

Morag D.

Role: Director

Appointed: 07 February 2022

Latest update: 13 January 2024

Helen Lowe Ltd

Role: Corporate Secretary

Appointed: 15 September 2016

Address: East Mayfield, Edinburgh, EH9 1SE, Scotland

Latest update: 13 January 2024

Stephen S.

Role: Director

Appointed: 14 October 2003

Latest update: 13 January 2024

People with significant control

Stephen S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Margaret D.
Notified on 6 April 2016
Ceased on 16 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 May 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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