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GREEN OCEAN ENERGY LIMITED

GREEN OCEAN ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGREEN OCEAN ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290501
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREEN OCEAN ENERGY LIMITED?

    • (2956) /
    • (7310) /

    Where is GREEN OCEAN ENERGY LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN OCEAN ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for GREEN OCEAN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on May 29, 2018

    		2 pagesAD01

    Termination of appointment of Graeme Duncan Bell as a director

    		2 pagesTM01

    Registered office address changed from * 23 Carden Place Aberdeen AB10 1UQ Scotland* on Oct 14, 2011

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Statement of capital following an allotment of shares on Sep 14, 2011

    • Capital: GBP 17,268
    		7 pagesSH01

    Termination of appointment of Davies Wood Summers Llp as a secretary

    		1 pagesTM02

    Appointment of Brodies Secretarial Services Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 8 Albyn Terrace Aberdeen AB10 1YP* on Sep 12, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		20 pagesAR01

    Statement of capital following an allotment of shares on Oct 06, 2010

    • Capital: GBP 15,900
    		5 pagesSH01

    Director's details changed for George Smith on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Alistair Lauchlan on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Robert Harvey Craig on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Graeme Duncan Bell on Oct 01, 2009

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 25, 2010

    • Capital: GBP 15,740
    		5 pagesSH01

    Termination of appointment of . as a director

    		1 pagesTM01

    Appointment of Mr Graeme Duncan Bell as a director

    		1 pagesAP01

    Appointment of . as a director

    		1 pagesAP02

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 29, 2010

    • Capital: GBP 14,000
    		5 pagesSH01

    Statement of capital following an allotment of shares on Feb 04, 2010

    • Capital: GBP 13,500
    		5 pagesSH01
    View All Filings

    Who are the officers of GREEN OCEAN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    CRAIG, Robert Harvey
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		ScotlandBritish17940001
    LAUCHLAN, Alistair
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		ScotlandBritish75247140003
    SMITH, George
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		United KingdomBritish154800003
    DAVIES WOOD SUMMERS
    8 Albyn Terrace
    AB10 1YP Aberdeen
    		Nominee Secretary
    8 Albyn Terrace
    AB10 1YP Aberdeen
    		900017870001
    DAVIES WOOD SUMMERS LLP
    8 Albyn Terrace
    AB10 1YP Aberdeen
    Aberdeenshire
    		Secretary
    8 Albyn Terrace
    AB10 1YP Aberdeen
    Aberdeenshire
    		109053950001
    BELL, Graeme Duncan
    Carden Place
    AB10 1FX Aberdeen
    16
    		Director
    Carden Place
    AB10 1FX Aberdeen
    16
    		ScotlandBritish152472060001
    MCALLISTER, Barry
    10 Oak View
    AB23 8SR Balmedie
    Aberdeenshire
    		Director
    10 Oak View
    AB23 8SR Balmedie
    Aberdeenshire
    		ScotlandBritish147115520001
    View Detailed Information on Officers and People with Significant Control

    Does GREEN OCEAN ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2011Commencement of winding up
    Nov 08, 2018Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0