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OCEANWYND LIMITED

Company number SC305304

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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)
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
07 Jun 2013 AP01 Appointment of Iain Hewitt as a director
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 200
19 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1
19 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
25 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Jul 2009 363a Return made up to 11/07/09; full list of members
22 Aug 2008 363a Return made up to 11/07/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Aug 2007 225 Accounting reference date extended from 31/07/07 to 30/11/07
22 Aug 2007 363a Return made up to 11/07/07; full list of members
22 Aug 2007 88(2)R Ad 18/07/06--------- £ si 1@1=1 £ ic 2/3
29 Nov 2006 410(Scot) Partic of mort/charge *
10 Aug 2006 88(2)R Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2
10 Aug 2006 287 Registered office changed on 10/08/06 from: c/o barclay & co mill road industrial estate linlithgow west lothian EH49 7SF
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New secretary appointed
19 Jul 2006 287 Registered office changed on 19/07/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU