OCEANAIR TRAVEL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OCEANAIR TRAVEL (UK) LIMITED
COMPANY NUMBER
SC250943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
11/06/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2003
26/02/2004
MACROCOM (838) LIMITED
GLASGOW
G3 8EX
Telephone: 01413532665
TPS: No
Moda Building
144 Elliot Street
Glasgow
Lanarkshire
G3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO EASTERN MANAGEMENT GROUP LTD | N/A | N/A |
| OCEANAIR TRAVEL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | Pierre Jean Bartholomei Cremers (907683620) has left the board |
Credit Risk Overview
Want to learn more about OCEANAIR TRAVEL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEANAIR TRAVEL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEANAIR TRAVEL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 445 |
View Report |
|
11/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-EASTERN UNIVAN GROUP LTD | N/A | N/A |
| ANGLO EASTERN MANAGEMENT GROUP LTD | N/A | N/A |
| ANGLO-EASTERN (UK) LIMITED | Active - Accounts Filed | View Report |
| OCEANAIR TRAVEL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | Pierre Jean Bartholomei Cremers (907683620) has left the board |
| 21/12/2023 | New Board Member Harald Klein (931724650) Appointed |
| 16/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | Marcel Rene Jeanne Liedts (907683606) has left the board |
| 14/04/2023 | New Board Member Fiona Mcallister Wilson (929203907) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/05/2022 | Douglas Wilson Lang (909774313) has left the board |
| 02/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 23/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 03/01/2014 | Richard Fook Ming Wong (909774409) has left the board |
| 30/07/2013 | Mark Craig Stevenson (905802139) has left the board |
| 30/07/2013 | New Company Secretary Helen Elizabeth Bancewicz (918013107) Appointed |
| 24/07/2013 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
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