OCEANLAB LIMITED
Overview
| Company Name | OCEANLAB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302893 |
| 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 OCEANLAB LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is OCEANLAB LIMITED located?
| Registered Office Address | 3 Prospect Place AB32 6SY Westhill Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEANLAB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for OCEANLAB LIMITED?
| 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 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Yasuko Cummine on Dec 08, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Craig Cummine on Dec 08, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 79E Huntly Street Aberdeen AB10 1TE to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on Nov 13, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ms Yasuko Okabe on Oct 22, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Irene Cummine as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Ms Yasuko Okabe as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of OCEANLAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINE, Yasuko | Secretary | 6 Dunblane Street G4 0HJ Glasgow Flat 1/1 Glasgow United Kingdom | British | 164326640002 | ||||||
| CUMMINE, Craig | Director | 6 Dunblane Street G4 0HJ Glasgow Flat 1/1 Glasgow Scotland | Scotland | British | Web Designer | 113598980002 | ||||
| CUMMINE, Irene | Secretary | 4/1 50 Kemmishead Avenue G46 8RQ Glasgow Strathclyde | British | 113599020001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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