DMG OCEANS LIMITED
Overview
| Company Name | DMG OCEANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403269 |
| 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 DMG OCEANS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DMG OCEANS LIMITED located?
| Registered Office Address | c/o SCOTTISH DAILY MAIL 20 Waterloo Street G2 6DB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMG OCEANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMG PENSIONS LIMITED | Aug 25, 2011 | Aug 25, 2011 |
| LISTER SQUARE (NO. 57) LIMITED | Jul 11, 2011 | Jul 11, 2011 |
What are the latest accounts for DMG OCEANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for DMG OCEANS 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 | ||||||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Richard Flint on Dec 18, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Richard Flint on Dec 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 36 pages | AA | ||||||||||
Appointment of Mr James Justin Siderfin Welsh as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Perry as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Wayne Daintith as a director on Apr 07, 2017 | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 9 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2014 | 32 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DMG OCEANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 2 Derry Street W8 5TT London Northcliffe House | British | 162990400001 | ||||||||||
| FLINT, William Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | England | British | 66987350008 | |||||||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 251731560001 | |||||||||
| MORTON FRASER SECRETARIES | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 259130180001 | ||||||||||
| DAINTITH, Stephen Wayne | Director | 2 Derry Street W8 5TT London Northcliffe House | England | British | 157590080001 | |||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | 134417820001 | |||||||||
| PERRY, Adrian | Director | 2 Derry Street W8 5TT London Northcliffe House | United Kingdom | British | 22614160003 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of DMG OCEANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dmgb Limited | Apr 06, 2016 | 2 Derry Street W8 5TT London Northcliffe House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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