OCEAN PARAGON LTD.
Overview
| Company Name | OCEAN PARAGON LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC249736 |
| 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 PARAGON LTD.?
- (7487) /
Where is OCEAN PARAGON LTD. located?
| Registered Office Address | Bon Accord House Riverside Drive AB11 7SL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN PARAGON LTD.?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (DCCCLXXIII) LIMITED | May 20, 2003 | May 20, 2003 |
What are the latest accounts for OCEAN PARAGON LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2009 |
What are the latest filings for OCEAN PARAGON LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ian Charles Abel as a director on Oct 01, 2009 | 1 pages | TM01 | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Grant Smith Law Practice on May 20, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Ian Charles Abel on May 20, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Miss Helen Grace Abel as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 05, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed freelance euro services (dccclxx iii) LIMITED\certificate issued on 21/11/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of OCEAN PARAGON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT SMITH LAW PRACTICE | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 105211830001 | ||||||||||
| ABEL, Helen Grace | Director | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom | New Zealand | British | 148436260001 | |||||||||
| BROOKS, Karina Saville | Secretary | The Tower, Rosehearty AB43 7NT Fraserburgh Aberdeenshire | British | 126076650001 | ||||||||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ABEL, Ian Charles | Director | Woodside Of Waterlair Fordoun AB30 1NR Laurencekirk Aberdeenshire | United Kingdom | British | 91193170001 | |||||||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | 87938500001 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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