OCRE (SCOTLAND) LIMITED

Overview

Company Name	OCRE (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC139944
Jurisdiction	Scotland
Date of Creation	Aug 25, 1992
Date of Cessation	Aug 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OCRE (SCOTLAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OCRE (SCOTLAND) LIMITED located?

Registered Office Address	Kirkhill Road Kirkhill Industrial Estate, Dyce AB21 0GQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of OCRE (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
DAVNIK ENGINEERING (SCOTLAND) LIMITED	Mar 08, 1993	Mar 08, 1993
REMCA ENGINEERING LIMITED	Aug 25, 1992	Aug 25, 1992

What are the latest accounts for OCRE (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for OCRE (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 16, 2017

Termination of appointment of John Dominic Upton as a director on Feb 10, 2017

1 pages

TM01

Dec 21, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2016	LRESSP

Dec 07, 2016

legacy

1 pages

SH20

Dec 07, 2016

Statement of capital on Dec 07, 2016

Capital: GBP 1

8 pages

SH19

Dec 07, 2016

legacy

1 pages

CAP-SS

Dec 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced to nil 06/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 17, 2016

Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB

1 pages

AD02

Nov 17, 2016

Appointment of Mr Michael Allan Rasmuson as a director on Nov 16, 2016

2 pages

AP01

Nov 17, 2016

Registered office address changed from Baker Hughes Building Stoneywood Park North, Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GQ on Nov 17, 2016

1 pages

AD01

Nov 17, 2016

Termination of appointment of Paul William Enston as a director on Nov 16, 2016

1 pages

TM01

Aug 19, 2016

Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016

2 pages

AP03

Aug 19, 2016

Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016

1 pages

TM02

May 17, 2016

Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016

2 pages

AP01

May 17, 2016

Termination of appointment of Christopher Asquith as a director on Apr 26, 2016

1 pages

TM01

Mar 17, 2016

Full accounts made up to Dec 31, 2015

15 pages

Feb 17, 2016

Annual return made up to Jan 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 1,011,909	SH01

May 20, 2015

Full accounts made up to Dec 31, 2014

14 pages

Feb 12, 2015

Annual return made up to Jan 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 1,011,909	SH01

Jul 28, 2014

Appointment of Mrs Jenni Therese Klassen as a secretary on Jul 01, 2014

2 pages

AP03

Jul 28, 2014

Termination of appointment of Paul Bryan Stokes as a secretary on Jul 01, 2014

1 pages

TM02

May 27, 2014

Full accounts made up to Dec 31, 2013

13 pages

Feb 04, 2014

Annual return made up to Jan 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 1,011,909	SH01

Jul 11, 2013

Full accounts made up to Dec 31, 2012

13 pages

View All Filings

Who are the officers of OCRE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLOP, Lorraine Amanda Kirkhill Industrial Estate, Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Aug 11, 2016		Secretary	Kirkhill Industrial Estate, Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland				212598220001
RASMUSON, Michael Allan Chiswick High Road W4 5YF London Building 5 Chiswick Park, 566 Chiswick High Road, England	Nov 16, 2016		Director	Chiswick High Road W4 5YF London Building 5 Chiswick Park, 566 Chiswick High Road, England	Houston, United States	British	1971-8	218721630001
BATTEN, Glen 28 Churchfield Lane WF10 4BP Castleford West Yorkshire	Jun 24, 1997	Dec 15, 1997	Secretary	28 Churchfield Lane WF10 4BP Castleford West Yorkshire		British		26122700001
FRENCH, Jane Carrie Louise 60 St Swithin Street AB1 6XJ Aberdeen Aberdeenshire	Oct 09, 1992	Oct 14, 1996	Secretary	60 St Swithin Street AB1 6XJ Aberdeen Aberdeenshire		British		16673680001
KLASSEN, Jenni Therese Baker Hughes Building Stoneywood Park North, Dyce AB21 7EA Aberdeen	Jul 01, 2014	Aug 11, 2016	Secretary	Baker Hughes Building Stoneywood Park North, Dyce AB21 7EA Aberdeen				189699880001
LEES, Garron Denside Of Davo AB30 1JB Laurencekirk Kincardineshire	Jan 29, 1998	Jan 13, 1999	Secretary	Denside Of Davo AB30 1JB Laurencekirk Kincardineshire		British		56822620001
SCOTT, Steven Fergus 3 Ashwood Road Bridge Of Don AB22 8XR Aberdeen	Oct 14, 1996	Mar 20, 1997	Secretary	3 Ashwood Road Bridge Of Don AB22 8XR Aberdeen		British		50242510001
SHEILS, Dominic Ciaran 19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire	Nov 29, 2005	Apr 02, 2007	Secretary	19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire		British		111006460001
SINCLAIR, Gavin Flat 1 75 Holland Park W11 3SL London	Jul 19, 2001	Nov 02, 2004	Secretary	Flat 1 75 Holland Park W11 3SL London		British		60558790004
STOKES, Paul Bryan Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom	Apr 02, 2007	Jul 01, 2014	Secretary	Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom		British		121660190001
WRIGHT, Dawn Kyrenia Claudette 19 St Amand Drive OX14 5RQ Abingdon Oxon	Nov 02, 2004	Nov 29, 2005	Secretary	19 St Amand Drive OX14 5RQ Abingdon Oxon		British		76112110005
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 25, 1992	Oct 09, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 15, 1997	Jul 19, 2001	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
ASQUITH, Christopher Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom	Jul 18, 2008	Apr 26, 2016	Director	Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom	England	British	1955-10	17673120004
BATTEN, Glen 28 Churchfield Lane WF10 4BP Castleford West Yorkshire	Aug 03, 1998	Oct 26, 1998	Director	28 Churchfield Lane WF10 4BP Castleford West Yorkshire	England	British	1956-1	26122700001
BATTEN, Glen 28 Churchfield Lane WF10 4BP Castleford West Yorkshire	Sep 16, 1996	Jan 29, 1998	Director	28 Churchfield Lane WF10 4BP Castleford West Yorkshire	England	British	1956-1	26122700001
BERGER, Ronald Joseph Flat 4 27 Bolton Gardens SW5 0AQ London	Nov 12, 2003	Nov 02, 2004	Director	Flat 4 27 Bolton Gardens SW5 0AQ London		American	1954-3	94015630001
DJUVE, Ivar Engvn 5b 7077 Stavanger Rogaland Norway	Sep 06, 2000	Jul 19, 2001	Director	Engvn 5b 7077 Stavanger Rogaland Norway		Norwegian	1958-12	77759700002
ENSTON, Paul William 31 Countesswells Terrace AB15 8LQ Aberdeen	Oct 03, 2002	Nov 16, 2016	Director	31 Countesswells Terrace AB15 8LQ Aberdeen	Scotland	British	1958-6	82613700001
FLEMING, Michael John 2 Baillieswells Drive Bieldside AB15 9AS Aberdeen	Feb 29, 1996	Oct 14, 1996	Director	2 Baillieswells Drive Bieldside AB15 9AS Aberdeen	United Kingdom	British,Irish	1958-10	96360830001
FRENCH, Clive John 114 Boulevard De La Meuse 5100 Jambes 5100 Namur Belgium	Jun 08, 1999	Apr 28, 2000	Director	114 Boulevard De La Meuse 5100 Jambes 5100 Namur Belgium		British	1953-9	80115070001
FRENCH, Clive John 60 St Swithin Street AB1 6XJ Aberdeen Aberdeenshire	Oct 09, 1992	Oct 12, 1998	Director	60 St Swithin Street AB1 6XJ Aberdeen Aberdeenshire		British	1953-9	16673690001
FRENCH, Jane Carrie Louise 60 St Swithin Street AB1 6XJ Aberdeen Aberdeenshire	Oct 09, 1992	Oct 14, 1996	Director	60 St Swithin Street AB1 6XJ Aberdeen Aberdeenshire		British	1954-9	16673680001
GARDNER, Dave Kannikgata 33 4008 Stavanger Norway	Jun 03, 1998	Jun 01, 1999	Director	Kannikgata 33 4008 Stavanger Norway		British	1958-10	60875640001
GILL, Douglas Fowlie Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen	Dec 08, 1999	Apr 25, 2000	Director	Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen		British	1949-2	326890002
JOHANSEN, Hilde Dalaneveien 27 4015 Stravanger Rogaland Norway	Dec 15, 1997	Sep 08, 2000	Director	Dalaneveien 27 4015 Stravanger Rogaland Norway		Norwegian	1961-3	56251820001
KOLSTAD, Borge Richard Gangeren 37 Sandnes N4327 Norway	Dec 15, 1997	Sep 06, 2000	Director	Gangeren 37 Sandnes N4327 Norway	Norway	Norwegian	1958-5	117128320001
LEES, Garron Denside Of Davo AB30 1JB Laurencekirk Kincardineshire	Jan 29, 1998	Jan 13, 1999	Director	Denside Of Davo AB30 1JB Laurencekirk Kincardineshire		British	1969-1	56822620001
LICHTE, Rudiger 8810 Horgen Seegartenstrasse 63 Switzerland	Nov 02, 2004	Jul 18, 2008	Director	8810 Horgen Seegartenstrasse 63 Switzerland		German	1960-11	129969630001
LIM, Avssie 32 Loirston Manor Cove Bay AB12 3HD Aberdeen	Aug 03, 1998	Jan 13, 1999	Director	32 Loirston Manor Cove Bay AB12 3HD Aberdeen		British	1945-7	60875520001
MACLEAN, William David 20 Lumsden Way AB23 8TS Belmedie Aberdeenshire	Jul 19, 2001	Oct 03, 2002	Director	20 Lumsden Way AB23 8TS Belmedie Aberdeenshire		British	1952-12	296370004
MILNE, John Valkyrie Starnafin Road, Crimond AB43 8ZA Fraserburgh Aberdeenshire	Mar 06, 1997	Jul 15, 1998	Director	Valkyrie Starnafin Road, Crimond AB43 8ZA Fraserburgh Aberdeenshire		British	1963-5	52157910001
NEAME, Philip Keithbank 10 Robert Street AB39 2DN Stonehaven Kincardineshire	Dec 13, 1999	Apr 25, 2000	Director	Keithbank 10 Robert Street AB39 2DN Stonehaven Kincardineshire		British	1946-2	56757580002
OLSEN, Jan Roger Dregveien 15 4638 Kristiansand Norway	Apr 24, 1998	Dec 28, 1999	Director	Dregveien 15 4638 Kristiansand Norway		Norwegian	1953-7	66076190001
REEKIE, George Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire	Jul 19, 2001	Oct 03, 2003	Director	Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire		British	1952-3	56472270001

View Detailed Information on Officers and People with Significant Control

Does OCRE (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 15, 1997 Delivered On Dec 17, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Maritime Well Service As
	Transactions Dec 17, 1997Registration of a charge (410) Jul 31, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 01, 1996 Delivered On Nov 11, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 1996Registration of a charge (410) Dec 12, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 11, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Oct 22, 1996Registration of a charge (410) Dec 17, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does OCRE (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2016	Commencement of winding up
Aug 24, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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