OCEAN 70 LTD.

Overview

Company Name	OCEAN 70 LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224724
Jurisdiction	Scotland
Date of Creation	Oct 29, 2001
Date of Cessation	Dec 31, 2019

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 70 LTD.?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Advertising agencies (73110) / Professional, scientific and technical activities

Where is OCEAN 70 LTD. located?

Registered Office Address	34 Avalon Gardens Linlithgow Bridge EH49 7QE Linlithgow West Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of OCEAN 70 LTD.?

Previous Company Names
Company Name	From	Until
OCEAN (SCOTLAND) LTD.	Sep 17, 2002	Sep 17, 2002
TIRO PARTNERSHIP LTD.	Oct 29, 2001	Oct 29, 2001

What are the latest accounts for OCEAN 70 LTD.?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for OCEAN 70 LTD.?

Filings

Date

Description

Document

Type

Dec 31, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2019

Application to strike the company off the register

1 pages

DS01

Oct 30, 2018

Confirmation statement made on Oct 29, 2018 with updates

4 pages

CS01

Jul 31, 2018

Micro company accounts made up to Jan 31, 2018

2 pages

Dec 19, 2017

Micro company accounts made up to Jan 31, 2017

2 pages

Oct 30, 2017

Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017

1 pages

AA01

Oct 30, 2017

Confirmation statement made on Oct 29, 2017 with updates

4 pages

CS01

Oct 31, 2016

Confirmation statement made on Oct 29, 2016 with updates

5 pages

CS01

Oct 29, 2016

Register(s) moved to registered office address 34 Avalon Gardens Linlithgow Bridge Linlithgow West Lothian EH49 7QE

1 pages

AD04

Oct 28, 2016

Micro company accounts made up to Jan 31, 2016

1 pages

Mar 31, 2016

Registered office address changed from C/O Ocean70 Fpg House 28 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to 34 Avalon Gardens Linlithgow Bridge Linlithgow West Lothian EH49 7QE on Mar 31, 2016

1 pages

AD01

Dec 13, 2015

Micro company accounts made up to Jan 31, 2015

1 pages

Dec 11, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 5,000	SH01

Dec 22, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 5,000	SH01

Jun 03, 2014

Total exemption small company accounts made up to Jan 31, 2014

5 pages

Nov 27, 2013

Annual return made up to Oct 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 5,000	SH01

Apr 23, 2013

Total exemption small company accounts made up to Jan 31, 2013

7 pages

Jan 22, 2013

Annual return made up to Oct 29, 2012 with full list of shareholders

5 pages

AR01

Jan 22, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Jan 21, 2013

Register inspection address has been changed from C/O 28 Mill Road Industrial Estate Po Box 13588 Fpg 28 Mill Road Industrial Estate Linlithgow Scotland EH49 9AU Scotland

1 pages

AD02

Jan 21, 2013

Registered office address changed from * C/O Ocean70 Fpg House 28 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland* on Jan 21, 2013

1 pages

AD01

Jan 21, 2013

Registered office address changed from * the Hub Beancross Road Grangemouth Stirlingshire FK3 8WH Scotland* on Jan 21, 2013

1 pages

AD01

Nov 30, 2012

Register inspection address has been changed

1 pages

AD02

Apr 30, 2012

Total exemption small company accounts made up to Jan 31, 2012

5 pages

View All Filings

Who are the officers of OCEAN 70 LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Alexander Iain 34 Avalon Gardens Linlithgow Bridge EH49 7QE Linlithgow West Lothian	Sep 08, 2003		Secretary	34 Avalon Gardens Linlithgow Bridge EH49 7QE Linlithgow West Lothian		British		80588640001
STEWART, Alexander Iain 34 Avalon Gardens Linlithgow Bridge EH49 7QE Linlithgow West Lothian	Jun 12, 2003		Director	34 Avalon Gardens Linlithgow Bridge EH49 7QE Linlithgow West Lothian	United Kingdom	British	1967-5	80588640001
BURNS, William 14 Ailsa Drive Giffnock G46 6RL Glasgow	Oct 29, 2001	Sep 08, 2003	Secretary	14 Ailsa Drive Giffnock G46 6RL Glasgow		British		74256270001
MCBRIDE, Iain Scott 24 Melrose Avenue G73 3BS Rutherglen	Jul 22, 2008	Nov 24, 2008	Secretary	24 Melrose Avenue G73 3BS Rutherglen		British		84550380002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 29, 2001	Oct 29, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MCBRIDE, Iain Scott 24 Melrose Avenue G73 3BS Rutherglen	Jul 30, 2008	Nov 24, 2008	Director	24 Melrose Avenue G73 3BS Rutherglen		British	1976-7	84550380002
MCBRIDE, Iain Scott 24 Melrose Avenue G73 3BS Rutherglen	Aug 24, 2002	Jul 11, 2008	Director	24 Melrose Avenue G73 3BS Rutherglen		British	1976-7	84550380002
REID, Andrew John Flat 2/2 35 Nursery Street G41 2PL Glasgow	Oct 29, 2001	Nov 17, 2003	Director	Flat 2/2 35 Nursery Street G41 2PL Glasgow		British	1969-8	80665750001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 29, 2001	Oct 29, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN 70 LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Iain Stewart Avalon Gardens Linlithgow Bridge EH49 7QE Linlithgow 34 West Lothian United Kingdom	Apr 06, 2016	Avalon Gardens Linlithgow Bridge EH49 7QE Linlithgow 34 West Lothian United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OCEAN 70 LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 03, 2006 Delivered On Aug 08, 2006	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 Clydesdale Bank Public Limited Company
	Transactions Aug 08, 2006Registration of a charge (410)
Bond & floating charge	Created On Jan 15, 2003 Delivered On Jan 23, 2003	Outstanding	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 Jan 23, 2003Registration of a charge (410)

View Detailed Information on Charges

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