OCEAN COOLING TECHNOLOGY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
OCEAN COOLING TECHNOLOGY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OCEAN COOLING TECHNOLOGY LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: SC255854. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
OCEAN COOLING TECHNOLOGY LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: SC255854. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
OCEAN COOLING TECHNOLOGY LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
17-21 EAST MAYFIELD
EDINBURGH
EH9 1SE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIQUANDO LIMITED (until 21/02/2022)
SIQUANDO LIMITED (until 21/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN LOWE LTD | Corporate Secretary | 2016-09-15 | CURRENT | ||
| STEPHEN HUGH SALTER | Dec 1938 | British | Director | 2003-10-14 | CURRENT |
| MORAG DONALDSON | Nov 1958 | British | Director | 2022-02-07 | CURRENT |
| MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-12 UNTIL 2003-10-14 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2003-09-12 UNTIL 2016-09-15 | RESIGNED | ||
| PROFESSOR MARGARET DONALDSON | Jun 1926 | British | Director | 2003-10-14 UNTIL 2020-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Margaret Donaldson | 2016-04-06 - 2020-09-16 | 6/1926 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Hugh Salter | 2016-04-06 | 12/1938 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ocean Cooling Technology Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 30-09-2022 | £12,821 equity |
| Ocean Cooling Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £47,993 equity |
| Siquando Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £45,579 Cash £49,427 equity |
| Siquando Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-05 | 30-09-2019 | £47,669 Cash £51,681 equity |
| Siquando Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £50,610 Cash £54,637 equity |
| Abbreviated Company Accounts - SIQUANDO LIMITED | 2017-07-01 | 30-09-2016 | £49,542 Cash £53,150 equity |
| Abbreviated Company Accounts - SIQUANDO LIMITED | 2016-06-01 | 30-09-2015 | £48,282 Cash £51,315 equity |
| Abbreviated Company Accounts - SIQUANDO LIMITED | 2015-07-01 | 30-09-2014 | £28,967 Cash £50,796 equity |