OCEAN TERMINAL SERVICES LIMITED
Overview
| Company Name | OCEAN TERMINAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC197891 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN TERMINAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OCEAN TERMINAL SERVICES LIMITED located?
| Registered Office Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN TERMINAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for OCEAN TERMINAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Appointment of Pamela June Smyth as a secretary on Aug 31, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Morag Mcneill as a secretary on Aug 31, 2012 | 2 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 5 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Nathan Thompson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Murray as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Stuart Randall Paterson as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alistair Hewitt as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Alterations to floating charge 2 | 13 pages | 466(Scot) | ||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||
Alterations to floating charge 3 | 13 pages | 466(Scot) | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
Who are the officers of OCEAN TERMINAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | British | 172008990001 | ||||||
| PATERSON, Stuart Randall | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | None | 64281400001 | ||||
| MCNEILL, Morag | Secretary | 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh | British | Solicitor | 2396760002 | |||||
| TOTHILL, John Alan | Secretary | Ferniehirst Edgehead EH37 5RN Pathhead Midlothian | British | 46708020001 | ||||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | Solicitor | 122926460001 | |||||
| GATELEY, Donald Kenneth | Director | 18 Clayhills Grove EH14 7NE Balerno Midlothian | United Kingdom | British | Bank Official | 104442220001 | ||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | Director | 113081830001 | ||||
| LESLIE, Colin David | Director | 12 Viewbank View EH19 2HU Bonnyrigg Midlothian | British | Scotland | 1358070001 | |||||
| MACKINTOSH, Iain Stewart | Director | 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian | British | Chartered Accountant | 94163020001 | |||||
| MITCHELL, George Edward | Director | 4b Essex Road EH4 6LE Edinburgh | Scotland | British | Divisional Chief Exec Corp Ban | 985140002 | ||||
| MURRAY, William Wilson | Director | 35a Barnton Avenue West EH4 6DF Edinburgh | United Kingdom | British | Chartered Accountant | 498890002 | ||||
| SELLAR, Gillian Christine | Director | 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian | British | Solicitor | 107180940001 | |||||
| SMITH, Terence Patrick | Director | Old Market Garden 10 Ettrick Grove EH10 5AW Edinburgh Midlothian | United Kingdom | British | Quantity Surveyor | 27223670007 | ||||
| THOMPSON, Nathan James | Director | 42/2 Moray Place EH3 6BT Edinburgh Midlothian | Scotland | British | Chartered Surveyor | 113012110001 |
Does OCEAN TERMINAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 13, 2009 Delivered On Mar 26, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 13, 2003 Delivered On Aug 22, 2003 | 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
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Transactions
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| Bond & floating charge | Created On Dec 23, 1999 Delivered On Jan 10, 2000 | 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
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Transactions
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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