Company number SC498610
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, UNITED KINGDOM, AB42 1HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Secretary's details changed for Masson Glennie on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUE OCEAN HOLDINGS LTD are www.blueoceanholdings.co.uk, and www.blue-ocean-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Ocean Holdings Ltd is a Private Limited Company.
The company registration number is SC498610. Blue Ocean Holdings Ltd has been working since 23 February 2015.
The present status of the company is Active. The registered address of Blue Ocean Holdings Ltd is Broad House Broad Street Peterhead Aberdeenshire United Kingdom Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. SMITH JNR, John Buchan is a Director of the company. TAIT, Michael is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
MASSON GLENNIE LLP
Appointed Date: 23 February 2015
Persons With Significant Control
Jnf Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Challenge Fishing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE OCEAN HOLDINGS LTD Events
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
18 Nov 2016
Secretary's details changed for Masson Glennie on 1 November 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Director's details changed for Mr John Buchan Smith on 29 January 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
25 Nov 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)