OCEAN POINT DEVELOPMENTS LIMITED

Overview

Company Name	OCEAN POINT DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC208638
Jurisdiction	Scotland
Date of Creation	Jun 29, 2000
Date of Cessation	Oct 01, 2021

Summary

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

What is the purpose of OCEAN POINT DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is OCEAN POINT DEVELOPMENTS LIMITED located?

Registered Office Address	c/o MOORFIELDS 101 Rose Street South Lane EH2 3JG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of OCEAN POINT DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (638) LIMITED	Jun 29, 2000	Jun 29, 2000

What are the latest accounts for OCEAN POINT DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for OCEAN POINT DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 01, 2021	Move from Administration to Dissolution	24 pages	AM23(Scot)

Jun 30, 2021	Administrator's progress report	24 pages	AM10(Scot)

May 10, 2021	Administrator's progress report	21 pages	AM10(Scot)

Oct 21, 2020	Administrator's progress report	20 pages	AM10(Scot)

Sep 17, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 11, 2020	Administrator's progress report	20 pages	AM10(Scot)

Nov 04, 2019	Administrator's progress report	18 pages	AM10(Scot)

Oct 21, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 13, 2019	Administrator's progress report	19 pages	AM10(Scot)

Nov 09, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 09, 2018	Administrator's progress report	17 pages	2.20B(Scot)

Jun 05, 2018	Miscellaneous Form 2.11B(scot) notice of administrator's appointment 30/09/2017	2 pages	MISC

May 10, 2018	Administrator's progress report	19 pages	2.20B(Scot)

Oct 17, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 05, 2017	Administrator's progress report	19 pages	2.20B(Scot)

Sep 11, 2017	Termination of appointment of Roderick Mark Prime as a director on Jun 30, 2017	2 pages	TM01

Sep 11, 2017	Termination of appointment of Angela Mccabe as a director on Aug 31, 2017	2 pages	TM01

May 08, 2017	Administrator's progress report	18 pages	2.20B(Scot)

Dec 01, 2016	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Nov 23, 2016	Statement of affairs with form 2.13B(Scot)	14 pages	2.15B(Scot)

Nov 15, 2016	Statement of administrator's proposal	17 pages	2.16B(Scot)

Nov 11, 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Oct 18, 2016	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to C/O Moorfields 101 Rose Street South Lane Edinburgh EH2 3JG on Oct 18, 2016	2 pages	AD01

Oct 14, 2016	Appointment of an administrator	4 pages	2.11B(Scot)

View All Filings

Who are the officers of OCEAN POINT DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Elizabeth Ann Horlock Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	Apr 01, 2015		Secretary	Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom				198730320001
KILMURRAY, William Bernard Marlborough House 37 Wesford Street IRISH Dublin Ireland	Sep 20, 2000		Director	Marlborough House 37 Wesford Street IRISH Dublin Ireland	Ireland	Irish	1948-7	73217630001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jun 14, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
MORRISON, John Willis Mar,13 Glen Brae FK1 5LH Falkirk	Sep 20, 2000	Jun 14, 2001	Secretary	Willis Mar,13 Glen Brae FK1 5LH Falkirk		British		54477430001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Mar 31, 2015	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Jul 01, 2005	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Jun 29, 2000	Sep 20, 2000	Nominee Secretary	152 Bath Street G2 4TB Glasgow				900018030001
DEVINE, Paul John Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian	Mar 22, 2002	Feb 29, 2008	Director	Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian		British	1963-7	43368870002
DONNELLY, Anthony 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	Mar 15, 2005	Feb 27, 2015	Director	1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	United Kingdom	British	1964-10	109258700001
DONNELLY, Anthony 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	Sep 20, 2000	Dec 18, 2001	Director	1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	United Kingdom	British	1964-10	109258700001
MCCABE, Angela Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Feb 27, 2015	Aug 31, 2017	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	West Lothian	British	1980-12	195845680001
PRIME, Roderick Mark Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Sep 09, 2010	Jun 30, 2017	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1966-8	113651380002
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Jun 29, 2000	Sep 20, 2000	Nominee Director	152 Bath Street G2 4TB Glasgow				900018020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN POINT DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr William Bernard Kilmurray

Apr 06, 2016

c/o MOORFIELDS

Rose Street South Lane

EH2 3JG Edinburgh

101

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Awg Property Limited

Apr 06, 2016

Melville Street

EH3 7HL Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk (Scotland)
Registration Number	Sc067190

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OCEAN POINT DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 28, 2013 Delivered On Mar 05, 2013	Outstanding	Amount secured All sums due or to become due
	Short particulars Area ground within leith docks edinburgh.
	Persons Entitled Awg Property Limited
	Transactions Mar 05, 2013Registration of a charge (MG01s)
Standard security	Created On Aug 25, 2005 Delivered On Sep 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.76 hectares within leith docks, edinburgh.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 08, 2005Registration of a charge (410)
Floating charge	Created On Apr 20, 2005 Delivered On Apr 30, 2005	Outstanding	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 The Co-Operative Bank PLC
	Transactions Apr 30, 2005Registration of a charge (410) Feb 22, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 16, 2002 Delivered On Oct 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground within leith docks, edinburgh extending to 0.76 hectares..see microfiche for full description.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 25, 2002Registration of a charge (410) Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 02, 2002 Delivered On Oct 10, 2002	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 Clydesdale Bank Public Limited Company
	Transactions Oct 10, 2002Registration of a charge (410) Apr 23, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 07, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground within leith docks, edinburgh extending to 0.76 hectares.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 16, 2001Registration of a charge (410) Oct 10, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 11, 2001 Delivered On Apr 18, 2001	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 The Royal Bank of Scotland PLC
	Transactions Apr 18, 2001Registration of a charge (410) Oct 10, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does OCEAN POINT DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2016	Administration started
Jul 01, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Arron Simon Kendall 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

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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