About

Registered Number: SC230658
Date of Incorporation: 23/04/2002 (22 years ago)
Company Status: Active
Registered Address: 169 Burnbrae Road, Bonnyrigg, EH19 3DA,

 

Having been setup in 2002, Oceanway Ltd are based in Bonnyrigg, it has a status of "Active". This company has 7 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Leigh 16 January 2012 - 1
GIBSON, Ross Francis 16 January 2012 - 1
HIGGINS, Michael 16 January 2012 - 1
HIGGINS, Rae 16 January 2012 - 1
ALEXANDER, William 25 April 2002 29 May 2002 1
BROWN, Norman Stewart 25 April 2002 13 March 2012 1
BROWN, Pauline 25 April 2002 13 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 10 May 2018
AD01 - Change of registered office address 23 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 09 May 2013
CH01 - Change of particulars for director 09 May 2013
CH01 - Change of particulars for director 09 May 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 23 April 2012
TM02 - Termination of appointment of secretary 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
AP01 - Appointment of director 17 January 2012
AP01 - Appointment of director 17 January 2012
AP01 - Appointment of director 17 January 2012
AP01 - Appointment of director 17 January 2012
AD01 - Change of registered office address 17 January 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 02 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 19 January 2008
363a - Annual Return 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
AA - Annual Accounts 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
287 - Change in situation or address of Registered Office 17 October 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 29 April 2003
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
RESOLUTIONS - N/A 29 April 2002
287 - Change in situation or address of Registered Office 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
NEWINC - New incorporation documents 23 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.