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Company Information for

OV3 LTD

28 BRUCE CIRLCE, FRASERBURGH, ABERDEENSHIRE, AB43 7FF,
Company Registration Number
SC494758
Private Limited Company
Active

Company Overview

About Ov3 Ltd
OV3 LTD was founded on 2015-01-09 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Ov3 Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OV3 LTD
 
Legal Registered Office
28 BRUCE CIRLCE
FRASERBURGH
ABERDEENSHIRE
AB43 7FF
 
Filing Information
Company Number SC494758
Company ID Number SC494758
Date formed 2015-01-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203099042  
Last Datalog update: 2024-02-05 17:16:54
Primary Source:Companies House
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Company Officers of OV3 LTD

Current Directors
Officer Role Date Appointed
JOHN BUCHAN
 Company Secretary 2015-01-09
DAVID CARDNO BUCHAN
 Director 2015-01-09
JOHN BUCHAN
 Director 2015-01-09
ROBERT DUTHIE BUCHAN
 Director 2015-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CARDNO BUCHAN DAVID O.V. LTD. Director 2004-05-28 CURRENT 2004-05-28 Active
JOHN BUCHAN FISHERIES TEMP LIMITED Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-04-12
ROBERT DUTHIE BUCHAN NORTH EAST FISHING VESSELS LIMITED Director 2017-06-21 CURRENT 2008-04-17 Active
ROBERT DUTHIE BUCHAN ONWARD TRADING LTD. Director 2006-05-26 CURRENT 2002-06-25 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-07-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-10-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10AD02Register inspection address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 15 Frithside Street Fraserburgh AB43 9AR
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-06-26AP03Appointment of Mr Robert Duthie Buchan as company secretary on 2018-06-26
2018-06-26TM02Termination of appointment of John Buchan on 2018-06-26
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Woodside 1 North Road Peterhead Aberdeenshire AB42 1BL
2018-05-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4947580002
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DUTHIE BUCHAN
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BUCHAN
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARDNO BUCHAN
2017-09-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4947580001
2016-03-05CH01Director's details changed for Robert Duthie Buchan on 2016-02-08
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-03-25CH01Director's details changed for Robert Duthie Buchan on 2015-03-18
2015-01-14AD03Registers moved to registered inspection location of Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA
2015-01-13AD02Register inspection address changed to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-09NEWINCNew incorporation
2015-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to OV3 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 OV3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OV3 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 OV3 LTD

Intangible Assets
Patents
We have not found any records of OV3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OV3 LTD
Trademarks
We have not found any records of OV3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OV3 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 (03110 - Marine fishing) as OV3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OV3 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 OV3 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 OV3 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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    Other companies at postcode AB43 7FF