OCEAN CAD LIMITED
Overview
| Company Name | OCEAN CAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189112 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN CAD LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is OCEAN CAD LIMITED located?
| Registered Office Address | 2 Fyrish Road Findhorn IV36 3YT Forres Moray Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN CAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for OCEAN CAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 29, 2019 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Susan Anne Millington as a person with significant control on Jul 12, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Neil John Millington as a person with significant control on Jul 12, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Susan Anne Millington on Jul 12, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil John Millington on Jul 12, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Boisdale 50 Findhorn Forres Moray IV36 3YF to 2 Fyrish Road Findhorn Forres Moray IV36 3YT on Jul 12, 2018 | 1 pages | AD01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Neil John Millington as a person with significant control on Apr 06, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Susan Anne Millington as a person with significant control on Apr 06, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2017 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 29, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 29, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Neil John Millington as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Previous accounting period shortened from Jun 29, 2017 to Sep 29, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of OCEAN CAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLINGTON, Susan Anne | Secretary | Fyrish Road Findhorn IV36 3YT Forres 2 Moray Scotland | British | 60189120003 | ||||||
| MILLINGTON, Neil John | Director | Fyrish Road Findhorn IV36 3YT Forres 2 Moray Scotland | Scotland | British | 60189110006 | |||||
| MILLINGTON, Susan Anne | Director | Fyrish Road Findhorn IV36 3YT Forres 2 Moray Scotland | Scotland | British | 60189120005 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of OCEAN CAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Anne Millington | Apr 06, 2018 | Fyrish Road Findhorn IV36 3YT Forres 2 Moray Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Neil John Millington | Apr 06, 2016 | Fyrish Road Findhorn IV36 3YT Forres 2 Moray Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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