GREEN OCEAN ENERGY LIMITED: Filings

  • Overview

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

    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

    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