GREEN OCEAN ENERGY LIMITED

Company number SC290501

Date	Type	Description	View / Download
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
29 May 2018	AD01	Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 May 2018	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Graeme Duncan Bell as a director	(2 pages)
14 Oct 2011	AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland on 14 October 2011	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 17,268	(7 pages)
12 Sep 2011	TM02	Termination of appointment of Davies Wood Summers Llp as a secretary	(1 page)
12 Sep 2011	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(2 pages)
12 Sep 2011	AD01	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 12 September 2011	(1 page)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
04 Nov 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(20 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 15,900	(5 pages)
27 Oct 2010	CH01	Director's details changed for George Smith on 1 October 2009	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Alistair Lauchlan on 1 October 2009	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Robert Harvey Craig on 1 October 2009	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Graeme Duncan Bell on 1 October 2009	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 15,740	(5 pages)
06 Jul 2010	TM01	Termination of appointment of . as a director	(1 page)
06 Jul 2010	AP01	Appointment of Mr Graeme Duncan Bell as a director	(1 page)
06 Jul 2010	AP02	Appointment of . as a director	(1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 14,000	(5 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 13,500	(5 pages)