Ocean Cooling Technology Limited. Head office in Edinburgh. Check Director.

Ocean Cooling Technology Limited, Edinburgh

Ocean Cooling Technology Limited is a private limited company. Once, it was named Siquando Limited (it was changed on 2022-02-21). Registered at 17-21 East Mayfield, Edinburgh EH9 1SE, the aforementioned 20 years old firm was incorporated on 2003-09-12 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the firm: Morag D. (appointed on 07 February 2022), Stephen S. (appointed on 14 October 2003).

About
Name: Ocean Cooling Technology Limited
Number: SC255854
Incorporation date: 2003-09-12
End of financial year: 30 September


Address:	17-21 East Mayfield Edinburgh EH9 1SE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Stephen S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Margaret D.

6 April 2016 - 16 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	260,990	51,668	51,576	52,744	54,004	55,072	55,262	52,131	50,297	48,413	19,553
Total Assets Less Current Liabilities	60,528	53,345	50,796	51,315	53,150	54,637	54,827	51,681	49,427	47,993	12,821
Fixed Assets	4,134	2,068	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	60,528	53,345	50,796	51,315	53,150	-	-	-	-	-	-
Tangible Fixed Assets	4,134	2,068	-	-	-	-	-	-	-	-	-

The deadline for Ocean Cooling Technology Limited confirmation statement filing is 2024-02-16. The previous one was filed on 2023-02-02. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Stephen S. who owns over 3/4 of shares, 3/4 to full of voting rights. Margaret D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
CERTNM	Company name changed siquando LIMITEDcertificate issued on 21/02/22 filed on: 21st, February 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 4th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 17-21 East Mayfield Edinburgh EH9 1SE on Thursday 15th September 2016 filed on: 15th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th September 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 12th September 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th October 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th September 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 8th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 12th September 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 3rd, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 12th September 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 1st, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th September 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 11th November 2009 from 30-31 Queen Street Edinburgh Midlothian EH2 1JX filed on: 11th, November 2009 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 12th September 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 30th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 1st October 2008 filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 21st, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 21st, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to Friday 7th October 2005 filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th October 2005 filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 7th October 2005 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 15th September 2004 filed on: 15th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th September 2004 filed on: 15th, September 2004 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, October 2003 \| incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, October 2003 \| incorporation	Free Download (1 page)
88(2)R	Alloted 1 shares on Monday 14th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 14th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2003 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2003 \| resolution	Free Download (10 pages)
CERTNM	Company name changed york place (no.302) LIMITEDcertificate issued on 16/10/03 filed on: 16th, October 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed york place (no.302) LIMITEDcertificate issued on 16/10/03 filed on: 16th, October 2003 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, September 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, September 2003 \| incorporation	Free Download (15 pages)

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