OCEANFLOW DEVELOPMENT LIMITED
Overview
| Company Name | OCEANFLOW DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376945 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCEANFLOW DEVELOPMENT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OCEANFLOW DEVELOPMENT LIMITED located?
| Registered Office Address | Forsyth House 93 George Street EH2 3ES Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEANFLOW DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.326) LIMITED | Apr 16, 2010 | Apr 16, 2010 |
What are the latest accounts for OCEANFLOW DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for OCEANFLOW DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY to Forsyth House 93 George Street Edinburgh EH2 3ES on Jan 12, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
Appointment of Mr William Alan Cramond as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Graeme Charles Mackie as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Bruce Farquhar as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Brown as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed andstrat (no.326) LIMITED\certificate issued on 02/07/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Incorporation | 49 pages | NEWINC | ||||||||||
Who are the officers of OCEANFLOW DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Lothian |
| 119906300001 | ||||||||||
| CRAMOND, William Alan | Director | Cramond Gardens EH4 6PU Edinburgh 26 Lothians Scotland | Uk | British | None | 51389570001 | ||||||||
| MACKIE, Graeme Charles | Director | Millview Drive Tynemouth NE30 2PR North Shields 15 Tyne And Wear | United Kingdom | British | Director | 120209350001 | ||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian | Scotland | British | Solicitor | 118942920001 | ||||||||
| FARQUHAR, Bruce | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian | Scotland | British | Solicitor | 126506070001 |
Does OCEANFLOW DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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