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Home > Scotland > BLUE OCEAN HOLDINGS LTD
Company Information for

BLUE OCEAN HOLDINGS LTD

BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY,
Company Registration Number
SC498610
Private Limited Company
Active

Company Overview

About Blue Ocean Holdings Ltd
BLUE OCEAN HOLDINGS LTD was founded on 2015-02-23 and has its registered office in Peterhead. The organisation's status is listed as "Active". Blue Ocean Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BLUE OCEAN HOLDINGS LTD
 
Legal Registered Office
BROAD HOUSE
BROAD STREET
PETERHEAD
ABERDEENSHIRE
AB42 1HY
 
Filing Information
Company Number SC498610
Company ID Number SC498610
Date formed 2015-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB274033617  
Last Datalog update: 2024-05-05 15:04:53
Primary Source:Companies House
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Companies with same name BLUE OCEAN HOLDINGS LTD
The following companies were found which have the same name as BLUE OCEAN HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Blue Ocean Holdings I Ventures, LLC 401 W Mountain Ave Ste 200 Fort Collins CO 80521 Good Standing Company formed on the 2011-10-24
Blue Ocean Holdings, LLC 401 W Mountain Ave Ste 200 Fort Collins CO 80521 Good Standing Company formed on the 2010-11-03
Blue Ocean Holdings II Securities, LLC 401 W Mountain Ave Ste 200 Fort Collins CO 80521 Good Standing Company formed on the 2013-06-13
Blue Ocean Holdings II, LLC 401 W Mountain Ave Ste 200 Fort Collins CO 80521 Good Standing Company formed on the 2013-05-23
Blue Ocean Holdings II Ventures, LLC 401 W Mountain Ave Ste 200 Fort Collins CO 80521 Good Standing Company formed on the 2013-06-13
Blue Ocean Holdings I Investments, LLC 401 W Mountain Ave Ste 200 Fort Collins CO 80521 Good Standing Company formed on the 2011-10-04
Blue Ocean Holdings I Real Estate, LLC 401 W Mountain Ave Ste 200 Fort Collins CO 80521 Good Standing Company formed on the 2011-10-04
Blue Ocean Holdings II Real Estate, LLC 401 W Mountain Ave Ste 200 Fort Collins CO 80521 Good Standing Company formed on the 2013-06-12
Blue Ocean Holdings I PTB, LLC 401 W. Mountain Ave. Fort Collins CO 80521 Voluntarily Dissolved Company formed on the 2013-03-25
BLUE OCEAN HOLDINGS COMPANY INC. 11258 RIVIERA PL NE SEATTLE WA 981255959 Dissolved Company formed on the 2015-07-10
BLUE OCEAN HOLDINGS, LLC 770 NE 220th Ave Williston FL 32696 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-04-29
BLUE OCEAN HOLDINGS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2009-08-27
BLUE OCEAN HOLDINGS, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2012-09-12
BLUE OCEAN HOLDINGS (AUSTRALIA) PTY LTD Active Company formed on the 2014-09-12
BLUE OCEAN HOLDINGS PTY LTD Active Company formed on the 1999-06-02
BLUE OCEAN HOLDINGS SDN. BHD. Active
BLUE OCEAN HOLDINGS INC. Default Company formed on the 2015-07-03
BLUE OCEAN HOLDINGS LIMITED Active Company formed on the 2004-01-21
BLUE OCEAN HOLDINGS, INC. 7340 SW 48 STREET MIAMI FL 33155 Inactive Company formed on the 2007-06-20
BLUE OCEAN HOLDINGS, LLC SHUFFIELD, LOWMAN & WILSON, P.A. ORLANDO FL 32801 Inactive Company formed on the 2012-01-27

Company Officers of BLUE OCEAN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MASSON GLENNIE LLP
 Company Secretary 2015-02-23
JOHN BUCHAN SMITH JNR
 Director 2015-02-23
MICHAEL TAIT
 Director 2015-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSON GLENNIE LLP THE CRAB COMPANY (SCOTLAND) LIMITED Company Secretary 2016-08-05 CURRENT 2016-08-05 In Administration
MASSON GLENNIE LLP ANDERSON SEAFOOD CONSULTANCY LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
MASSON GLENNIE LLP ANDERSON PELAGIC LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
MASSON GLENNIE LLP NORTH SEA STORES (PROVISIONS) LIMITED Company Secretary 2015-05-28 CURRENT 1963-05-14 Active - Proposal to Strike off
MASSON GLENNIE LLP MIAWATT ENTERPRISES LTD Company Secretary 2014-06-03 CURRENT 2014-06-03 Active
MASSON GLENNIE LLP GT SUSTAINABLE SEAFOODS LTD Company Secretary 2012-06-21 CURRENT 2005-01-07 Active
MASSON GLENNIE LLP PETERHEAD FOOTBALL CLUB LIMITED Company Secretary 2011-09-16 CURRENT 1993-08-23 Active
MASSON GLENNIE LLP SCOTIA CHARTERS LTD. Company Secretary 2011-06-01 CURRENT 2002-06-14 Active
MASSON GLENNIE LLP FRESH CATCH (ASIA) LIMITED Company Secretary 2010-10-21 CURRENT 2010-10-21 Active - Proposal to Strike off
MASSON GLENNIE LLP JACKSON OFFSHORE SUPPLY LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
MASSON GLENNIE LLP BERRYFIELDS AUCHTYDONALD LIMITED Company Secretary 2008-06-04 CURRENT 2008-06-04 Liquidation
MASSON GLENNIE LLP CALEY COLD STORE LIMITED Company Secretary 2008-04-01 CURRENT 2004-07-13 Active
MASSON GLENNIE LLP E2 PARTNERSHIP LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active
MASSON GLENNIE LLP BUCHAN BRAES HOTEL LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
MASSON GLENNIE LLP TESS ABERDEEN LIMITED Company Secretary 2006-11-07 CURRENT 1998-03-26 Active
MASSON GLENNIE LLP J F B SERVICES LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
MASSON GLENNIE LLP C & L SEAFOODS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Active
MASSON GLENNIE LLP OBBLIGATO CONSULTANTS LIMITED Company Secretary 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
MASSON GLENNIE LLP UGIE PROPERTIES LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
MASSON GLENNIE LLP UGIE INVESTMENTS LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
MASSON GLENNIE LLP PALACE HOTEL (PETERHEAD) LIMITED Company Secretary 2005-04-22 CURRENT 2000-03-21 Active
MASSON GLENNIE LLP SHINNESS WIND FARM LTD Company Secretary 2004-07-23 CURRENT 2004-07-23 Active
MASSON GLENNIE LLP RON SHANKS DEVELOPMENT PROJECTS LIMITED Company Secretary 2004-05-14 CURRENT 2004-05-14 Active
MASSON GLENNIE LLP MORGAN WATT ENTERPRISES LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Active
MASSON GLENNIE LLP DALES ENGINEERING SERVICES LIMITED Company Secretary 2002-09-05 CURRENT 1987-11-30 Active
MASSON GLENNIE LLP DALES 2002 LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Active
MASSON GLENNIE LLP WESTFIELD MOTORS (PETERHEAD) LIMITED Company Secretary 2002-07-29 CURRENT 2002-07-29 Active
MASSON GLENNIE LLP FRASERBURGH ALL WEATHER SPORTS FACILITY Company Secretary 2002-03-28 CURRENT 2002-03-28 Active
MASSON GLENNIE LLP EDDIE MAIR LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-17 Active
MASSON GLENNIE LLP COOL SEAS (SEAFOODS) LIMITED Company Secretary 1998-10-02 CURRENT 1998-10-02 Liquidation
MASSON GLENNIE LLP FRASERBURGH FOOTBALL CLUB LIMITED Company Secretary 1998-07-17 CURRENT 1998-07-17 Active
MASSON GLENNIE LLP PETERHEAD HARDWARE & DIY LIMITED Company Secretary 1997-09-08 CURRENT 1997-09-08 Active
MASSON GLENNIE LLP BARCLAY ROSS & HUTCHISON LIMITED Company Secretary 1993-01-06 CURRENT 1993-01-06 Active
MASSON GLENNIE LLP JAMES REID & SON (HAULAGE CONTRACTORS) LIMITED Company Secretary 1990-05-17 CURRENT 1945-08-24 Liquidation
MASSON GLENNIE LLP STRACHANS LIMITED Company Secretary 1989-12-14 CURRENT 1977-03-30 Active
MASSON GLENNIE LLP JAMES SIMPSON & SON (PETERHEAD) LIMITED Company Secretary 1989-10-09 CURRENT 1928-10-17 Active
MASSON GLENNIE LLP PETERHEAD MARINE ELECTRICS LIMITED Company Secretary 1989-10-02 CURRENT 1987-08-18 Active
MASSON GLENNIE LLP RICE PROPERTIES LIMITED Company Secretary 1989-03-15 CURRENT 1985-08-09 Active
MASSON GLENNIE LLP JACKSON TRAWLS LIMITED Company Secretary 1989-02-20 CURRENT 1975-11-06 Active
MASSON GLENNIE LLP KELMAX (PETERHEAD) LIMITED Company Secretary 1988-12-15 CURRENT 1980-05-28 Active
JOHN BUCHAN SMITH JNR JNF HOLDINGS LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
JOHN BUCHAN SMITH JNR MODENZA INTERIORS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
JOHN BUCHAN SMITH JNR WEST END APARTMENTS (ABERDEEN) LTD Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2016-12-27
JOHN BUCHAN SMITH JNR DAN MOR DEVELOPMENTS LIMITED Director 2013-02-27 CURRENT 2007-07-20 Active
JOHN BUCHAN SMITH JNR CLAYMORE HOMES LIMITED Director 2012-11-27 CURRENT 2007-01-24 Active
JOHN BUCHAN SMITH JNR ALERT INVESTMENTS LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
JOHN BUCHAN SMITH JNR JNF DEVELOPMENTS LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
MICHAEL TAIT SCOTTISH FISHERMEN'S ORGANISATION LIMITED Director 2015-12-18 CURRENT 1973-06-27 Active
MICHAEL TAIT FISHERIES TEMP LIMITED Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-04-12
MICHAEL TAIT SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED Director 2009-12-17 CURRENT 1932-02-09 Active
MICHAEL TAIT WESTWARD BF 350 LIMITED Director 2009-12-16 CURRENT 1986-12-12 Active
MICHAEL TAIT MICOFISH LIMITED Director 2003-05-07 CURRENT 2003-05-07 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-18CH04SECRETARY'S DETAILS CHNAGED FOR MASSON GLENNIE on 2016-11-01
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05CH01Director's details changed for Mr John Buchan Smith on 2016-01-29
2016-02-29AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23NEWINCNew incorporation
2015-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE OCEAN HOLDINGS 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 BLUE OCEAN HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE OCEAN HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLUE OCEAN HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BLUE OCEAN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE OCEAN HOLDINGS LTD
Trademarks
We have not found any records of BLUE OCEAN HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE OCEAN HOLDINGS 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 (68100 - Buying and selling of own real estate) as BLUE OCEAN HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE OCEAN HOLDINGS 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 BLUE OCEAN HOLDINGS 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 BLUE OCEAN HOLDINGS 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 AB42 1HY