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ONYX OFFSHORE LIMITED (SC649735)

ONYX OFFSHORE LIMITED (SC649735) is an active UK company. incorporated on 16 December 2019. with registered office in Banff. The company operates in the Agriculture, Forestry and Fishing sector, engaged in marine fishing. ONYX OFFSHORE LIMITED has been registered for 6 years. Current directors include WISEMAN, Adam John, WISEMAN, Kimberley.

Company Number
SC649735
Status
active
Type
ltd
Incorporated
16 December 2019
Age
6 years
Address
27 Colleonard Drive, Banff, AB45 1DP
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Marine fishing
Directors
WISEMAN, Adam John, WISEMAN, Kimberley
SIC Codes
03110

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Introduction
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ONYX OFFSHORE LIMITED

ONYX OFFSHORE LIMITED is an active company incorporated on 16 December 2019 with the registered office located in Banff. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. ONYX OFFSHORE LIMITED was registered 6 years ago.(SIC: 03110)

Status

active

Active since 6 years ago

Company No

SC649735

LTD Company

Age

6 Years

Incorporated 16 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2025 (1 year 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

2 days overdue

Last Filed

Made up to 22 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 5 April 2026
For period ending 22 March 2026
Contact
Address

27 Colleonard Drive Banff, AB45 1DP,

Timeline

2 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Dec 19
Director Joined
Apr 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

WISEMAN, Adam John

Active
BanffAB45 1DP
Born October 1989
Director
Appointed 16 Dec 2019

WISEMAN, Kimberley

Active
BanffAB45 1DP
Born August 1994
Director
Appointed 05 Apr 2024

Persons with significant control

1

Mr Adam John Wiseman

Active
BanffAB45 1DP
Born October 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2019
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
22 March 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
21 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Incorporation Company
16 December 2019
NEWINCIncorporation