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Company Information for OCEAN 70 LTD.
34 AVALON GARDENS, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7QE,
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Company Registration Number
 SC224724 Private Limited Company
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Company Overview
About Ocean 70 Ltd.
OCEAN 70 LTD. was founded on 2001-10-29 and has its registered office in Linlithgow. The organisation's status is listed as "Active". Ocean 70 Ltd. is a Private Limited Company registered in SCOTLAND with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| OCEAN 70 LTD. | ||||
| Legal Registered Office | ||||
| 34 AVALON GARDENS LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7QE Other companies in EH49 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC224724 | |
|---|---|---|
| Company ID Number | SC224724 | |
| Date formed | 2001-10-29 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2018 | |
| Account next due | 30/10/2019 | |
| Latest return | 29/10/2015 | |
| Return next due | 26/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-11-05 08:36:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN 70 LTD.
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Companies with same name OCEAN 70 LTD.
The following companies were found which have the same name as OCEAN 70 LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OCEAN 70 LLC | 1302 WEST AVE AUSTIN TX 78701 | Active | Company formed on the 2018-09-24 |
|
Ocean 70 LLC | Connecticut | Unknown | |
| OCEAN 702 LLC | 3111 N OCEAN DR HOLLYWOOD FL 33019 | Active | Company formed on the 2021-03-20 | |
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OCEAN 703 LLC | 367 smith road Westchester YORKTOWN HEIGHTS NY 10598 | Active | Company formed on the 2022-08-11 |
Company Officers of OCEAN 70 LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER IAIN STEWART |
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ALEXANDER IAIN STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN SCOTT MCBRIDE |
Company Secretary | ||
IAIN SCOTT MCBRIDE |
Director | ||
IAIN SCOTT MCBRIDE |
Director | ||
ANDREW JOHN REID |
Director | ||
WILLIAM BURNS |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BYTETOKEN, LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
| BYTEMARKET LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2015-11-10 | |
| BTKN LTD. | Director | 2012-01-21 | CURRENT | 2011-08-05 | Dissolved 2016-04-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| AA01 | PREVSHO FROM 31/01/2017 TO 30/01/2017 | |
| LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O OCEAN70 FPG HOUSE 28 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7SF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 29/10/15 FULL LIST | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 29/10/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 29/10/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O 28 MILL ROAD INDUSTRIAL ESTATE PO BOX 13588 FPG 28 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW SCOTLAND EH49 9AU SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O OCEAN70 FPG HOUSE 28 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7SF SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM THE HUB BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WH SCOTLAND | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM PINNACLE HOUSE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF SCOTLAND | |
| AR01 | 29/10/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAIN STEWART / 02/11/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 226 WEST REGENT STREET GLASGOW STRATHCLYDE G2 4DQ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAIN MCBRIDE | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAIN MCBRIDE | |
| 288a | DIRECTOR APPOINTED MR IAIN SCOTT MCBRIDE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAIN MCBRIDE | |
| 288a | SECRETARY APPOINTED MR IAIN SCOTT MCBRIDE | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: THE ROOFTOP, 50 WASHINGTON STREET, GLASGOW STRATHCLYDE G3 8AZ | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 101 MAIN STREET UDDINGSTON G71 7EH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON GLASGOW G76 7HU | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| CERTNM | COMPANY NAME CHANGED OCEAN (SCOTLAND) LTD. CERTIFICATE ISSUED ON 12/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 31/01/03--------- £ SI 3273@1=3273 £ IC 1727/5000 | |
| RES13 | SHARE PREMIUM ACCT BE 10/04/03 | |
| 88(2)R | AD 31/01/03--------- £ SI 1542@1=1542 £ IC 185/1727 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 | |
| 88(2)R | AD 24/09/02--------- £ SI 183@1=183 £ IC 2/185 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TIRO PARTNERSHIP LTD. CERTIFICATE ISSUED ON 17/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to OCEAN 70 LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OCEAN 70 LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN 70 LTD.
Income
Government Income
We have not found government income sources for OCEAN 70 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as OCEAN 70 LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN 70 LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN 70 LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OCEAN 70 LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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