- Company Overview for OCEAN SHELLS LIMITED (SC292884)
- Filing history for OCEAN SHELLS LIMITED (SC292884)
- People for OCEAN SHELLS LIMITED (SC292884)
- More for OCEAN SHELLS LIMITED (SC292884)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Aug 2015 | DS01 | Application to strike the company off the register | |
11 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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|
05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Jul 2014 | CH01 | Director's details changed for Mr Alan George Sutherland on 15 July 2014 | |
15 Jul 2014 | CH01 | Director's details changed for Mr Kenneth James Mcintosh on 15 July 2014 | |
15 Jul 2014 | CH03 | Secretary's details changed for Ms Lorraine Elizabeth Thompson on 15 July 2014 | |
30 Jun 2014 | AD01 | Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland on 30 June 2014 | |
19 Dec 2013 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 December 2013 | |
10 Dec 2013 | AP01 | Appointment of Mr Kenneth James Mcintosh as a director | |
10 Dec 2013 | AP03 | Appointment of Ms Lorraine Elizabeth Thompson as a secretary | |
10 Dec 2013 | AP01 | Appointment of Mr Alan George Sutherland as a director | |
10 Dec 2013 | TM01 | Termination of appointment of Paul Irving as a director | |
10 Dec 2013 | TM01 | Termination of appointment of Colin Blair as a director | |
10 Dec 2013 | TM01 | Termination of appointment of William Young as a director | |
10 Dec 2013 | TM02 | Termination of appointment of Ledingham Chalmers Llp as a secretary | |
05 Dec 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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|
17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Jun 2013 | TM01 | Termination of appointment of Mark Warrington as a director | |
12 Jun 2013 | AP01 | Appointment of Mr William Young as a director | |
12 Jun 2013 | AP01 | Appointment of Mr Paul Barrie Irving as a director | |
08 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
20 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
25 Jun 2012 | AP01 | Appointment of Colin Ian Blair as a director |