Founded in 2016, Ocean Response Scotland, classified under reg no. 10103335 is an active company. Currently registered at 10 Norwich Street EC4A 1BD, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 12th April 2016 Ocean Response Scotland Limited is no longer carrying the name Macsco 86.
The company has 3 directors, namely Halvor O., Sigmund B. and Eirik M.. Of them, Halvor O., Sigmund B., Eirik M. have been with the company the longest, being appointed on 28 February 2023. As of 1 May 2024, there were 5 ex directors - Robin K., Andrew C. and others listed below. There were no ex secretaries.
| Office Address | 10 Norwich Street |
| Town | London |
| Post code | EC4A 1BD |
| Country of origin | United Kingdom |
| Registration Number | 10103335 |
| Date of Incorporation | Tue, 5th Apr 2016 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (123 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Halvor O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Knut O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hedwig O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Halvor O.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Knut O.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hedwig O.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Macsco 86 | April 12, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 954 | 1 051 |
| Current Assets | 179 120 | 60 818 |
| Debtors | 178 166 | 59 767 |
| Other | ||
| Administrative Expenses | 6 381 | 8 762 |
| Amounts Owed By Group Undertakings | 178 166 | 59 767 |
| Amounts Owed To Group Undertakings | 8 500 | 8 600 |
| Average Number Employees During Period | 2 | 2 |
| Conversion Debt To Equity Increase Decrease In Equity | 2 400 000 | |
| Creditors | 8 500 | 8 600 |
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | 1 099 081 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 210 038 | 1 183 116 |
| Investments Fixed Assets | 3 938 969 | 730 444 |
| Investments In Subsidiaries | 3 938 969 | 730 444 |
| Issue Equity Instruments | 2 900 000 | |
| Net Current Assets Liabilities | 170 620 | 52 218 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -1 105 462 | -6 226 927 |
| Profit Loss On Ordinary Activities Before Tax | -1 105 462 | -6 226 927 |
| Tax Expense Credit Applicable Tax Rate | -210 038 | -1 183 116 |
| Total Assets Less Current Liabilities | 4 109 589 | 782 662 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 4th April 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (4 pages) |
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