OCEAN (SHETLAND) LIMITED

Company number SC052612

Date	Type	Description	View / Download
12 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23	(1 page)
15 Apr 2010	AD01	Registered office address changed from 109 Douglas Street Glasgow G2 4HB on 15 April 2010	(2 pages)
28 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
12 Aug 2009	288b	Appointment Terminated Director exel secretarial services LIMITED	(1 page)
12 Aug 2009	288a	Director appointed mr paul taylor	(2 pages)
12 Aug 2009	288b	Appointment Terminated Director exel nominee no 2 LIMITED	(1 page)
12 Aug 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
12 Aug 2009	288a	Director appointed mr christopher waters	(1 page)
29 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
23 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
16 Aug 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
07 Aug 2007	288a	New director appointed	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 109 douglas street glasgow G2 4HB	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 21 monument crescent prestwick ayrshire KA9 2RQ	(1 page)
22 Feb 2007	AUD	Auditor's resignation	(1 page)
09 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
30 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
09 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
29 Jun 2005	363a	Return made up to 01/06/05; no change of members	(4 pages)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
12 Jul 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)