OCEAN (SHETLAND) LIMITED
Overview
| Company Name | OCEAN (SHETLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC052612 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN (SHETLAND) LIMITED?
- (7499) /
Where is OCEAN (SHETLAND) LIMITED located?
| Registered Office Address | 95 Bothwell Street G2 7JZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN (SHETLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| O.I.L.(SHETLAND) LIMITED | Mar 24, 1987 | Mar 24, 1987 |
| O.I.L. SHETLAND LIMITED | Feb 11, 1987 | Feb 11, 1987 |
| O I L (SHETLAND) LIMITED | Nov 16, 1983 | Nov 16, 1983 |
| OCEAN INCHCAPE (SHETLAND) LIMITED | Mar 19, 1973 | Mar 19, 1973 |
What are the latest accounts for OCEAN (SHETLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for OCEAN (SHETLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 109 Douglas Street Glasgow G2 4HB on Apr 15, 2010 | 2 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of OCEAN (SHETLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | 32524900007 | |||||||
| TAYLOR, Paul | Director | High Street Ringstead NN14 4DA Kettering 2a Northamptonshire United Kingdom | British | Director | 140179710001 | |||||
| WATERS, Christopher Stephen | Director | 5 Five Acres WD4 9JU Kings Langley Hertfordshire | England | British | Chartered Accountant | 54969250001 | ||||
| RICKETTS, John Anthony | Secretary | Wellyard Nyewood GU31 5JA Petersfield Hampshire | British | 826820001 | ||||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||
| WALLS, Kenneth Charles | Secretary | Silverstone 12 Jubilee Road L37 2HW Formby Merseyside | British | 24310840001 | ||||||
| BARTON, Derek John | Director | Woodend The Cedars RH16 1RP Haywards Heath West Sussex | British | Director | 767710001 | |||||
| BROWNE, David John | Director | 47a New Wokingham Road RG45 6JG Crowthorne Berkshire | British | Assistant To Secretary | 802660002 | |||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | Director | 72820970001 | ||||
| DENNISON, Stephen | Director | Heathcot Heath Lane Willaston L64 1TP Wirral | Aritish | Dir | 1240170001 | |||||
| DENNISON, Stephen | Director | Heathcot Heath Lane Willaston L64 1TP Wirral | Aritish | Director | 1240170001 | |||||
| GRAHAM, Patrick David | Director | The Old Vicarage Upper Chute SP11 9EN Andover Hampshire | British | Managing Director | 826830001 | |||||
| HAMILTON, John Alexander | Director | 10 Hook Hill Park GU22 0PX Woking Surrey | England | British | Chief Operating Officer | 59522210001 | ||||
| LENTHALL, Rodney Desmonde Morgan | Director | Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey | British | Director/Gen Mgr | 64332640001 | |||||
| PHILIP, Graham Martin | Director | 3 Harebell Hill KT11 2RS Cobham Surrey | British | Chartered Accountant | 2585740002 | |||||
| PHILIP, Graham Martin | Director | 13 Oaklands Avenue KT10 8HX Esher Surrey | British | Ca | 2585740001 | |||||
| RICKETTS, John Anthony | Director | Wellyard Nyewood GU31 5JA Petersfield Hampshire | British | Legal Adviser | 826820001 | |||||
| ROWAN, John Edward | Director | 12 Andrewstown Brae ZE1 0RF Lerwick Isle Of Shetland | United Kingdom | British | Manager | 164134980001 | ||||
| RUSSELL, Deborah Elizabeth | Director | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | Chartered Sec | 59704430001 | |||||
| WALLS, Kenneth Charles | Director | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | Manager | 24310840002 | |||||
| EXEL NOMINEE NO 2 LIMITED | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | 73807850002 | |||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | 32524900007 |
Does OCEAN (SHETLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0