Introduction
Watch Company
B
BLUE OCEAN HOLDINGS LTD
BLUE OCEAN HOLDINGS LTD is an active company incorporated on 23 February 2015 with the registered office located in Peterhead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BLUE OCEAN HOLDINGS LTD was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
SC498610
LTD Company
Age
11 Years
Incorporated 23 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
Broad House Broad Street Peterhead, AB42 1HY,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MASSON GLENNIE LLP
ActiveBroad Street, PeterheadAB42 1HY
Corporate secretary
Appointed 23 Feb 2015
MASSON GLENNIE LLP
Broad Street, PeterheadAB42 1HY
Corporate secretary
23 Feb 2015
Active
SMITH JNR, John Buchan
ActiveCrichie Woods, PeterheadAB42 5DY
Born March 1975
Director
Appointed 23 Feb 2015
SMITH JNR, John Buchan
Crichie Woods, PeterheadAB42 5DY
Born March 1975
Director
23 Feb 2015
Active
TAIT, Michael
ActiveRathen, FraserburghAB43 8XB
Born October 1982
Director
Appointed 23 Feb 2015
TAIT, Michael
Rathen, FraserburghAB43 8XB
Born October 1982
Director
23 Feb 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jnf Developments Limited
ActiveCrichie Woods, PeterheadAB42 5DY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Jnf Developments Limited
Crichie Woods, PeterheadAB42 5DY
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Rathen, FraserburghAB43 8UR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Challenge Fishing Company Limited
Rathen, FraserburghAB43 8UR
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
18 November 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 November 2016
25 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2015