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OCEAN MARSHALLS LTD.

Company number SC353899

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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)
25 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
27 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 1
10 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 31 January 2011
02 Dec 2011 AD01 Registered office address changed from C/O Cannons Law Partnership 30 George Square Glasgow G2 1EG on 2 December 2011
18 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for Co Secretaries Limited on 23 January 2010
26 Feb 2010 CH01 Director's details changed for Robert Norman Macleod on 23 January 2010
26 Feb 2010 CH01 Director's details changed for Paul George Wiggins on 23 January 2010
18 Mar 2009 88(2) Ad 23/01/09 gbp si 2@1=2 gbp ic 1/3
18 Mar 2009 288a Director appointed robert norman macleod
18 Mar 2009 288a Secretary appointed co secretaries LIMITED
17 Mar 2009 288a Director appointed paul george wiggins
30 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
29 Jan 2009 288b Appointment Terminated Secretary brian reid LTD.
29 Jan 2009 288b Appointment Terminated Director stephen mabbott
23 Jan 2009 NEWINC Incorporation