OCEANA COMMODITIES UK LTD - EDINBURGH


Company Profile Company Filings

Overview

OCEANA COMMODITIES UK LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OCEANA COMMODITIES UK LTD was incorporated 7 years ago on 07/07/2016 and has the registered number: SC539710. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

OCEANA COMMODITIES UK LTD - EDINBURGH

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

COWAN & PARTNERS 60 CONSTITUTION STREET
EDINBURGH
LOTHIAN
EH6 6RR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLAB COMMODITIES UK LTD (until 19/11/2018)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GERVASE RIDDELL-CARRE Feb 1979 British Director 2016-07-07 CURRENT
MR ALBERT ERNEST HISLOP Jun 1969 British Director 2019-03-25 CURRENT
MR ALBERT ERNEST HISLOP Jun 1969 British Director 2016-07-07 UNTIL 2018-12-14 RESIGNED
MRS JOANNE DRYSDALE Feb 1984 British Director 2016-07-07 UNTIL 2016-12-16 RESIGNED
MR ALEXANDER HAYDEN REAY Nov 1981 British Director 2016-07-07 UNTIL 2016-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Albert Ernest Hislop 2019-03-25 6/1969 Edinburgh   Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Gervase Riddell-Carre 2018-12-14 2/1979 Edinburgh   Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Albert Ernest Hislop 2016-07-07 - 2018-12-14 6/1969 Gozo   Malta Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDF VENTURE PARTNERS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EDINBURGH DOG TRAINING LTD BALERNO Dissolved... DORMANT 75000 - Veterinary activities
BOTANICAL SPECIMENS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
COLAB COMMODITIES LTD EDINBURGH SCOTLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices

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