OCEAN SHELLS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SUTHERLAND / 15/07/2014 |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH THOMPSON / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MCINTOSH / 15/07/2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM RATHO PARK 88 GLASGOW ROAD RATHO STATION NEWBRIDGE MIDLOTHIAN EH28 8PP SCOTLAND |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR ALAN GEORGE SUTHERLAND |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLAIR |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MS LORRAINE ELIZABETH THOMPSON |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH |
| 05/12/135 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR WILLIAM YOUNG |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR PAUL BARRIE IRVING |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED COLIN IAN BLAIR |
| 05/03/125 March 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON |
| 21/12/1121 December 2011 | SECTION 519 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR WILLIAM MUNRO LISTON |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING |
| 10/09/1010 September 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR PAUL BARRIE IRVING |
| 12/03/1012 March 2010 | CORPORATE SECRETARY APPOINTED LEDINGHAM CHALMERS LLP |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOREMAN |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GALBRAITH |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MACMILLAN |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN OMAN |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN OMAN |
| 20/11/0920 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MACMILLAN / 16/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ARCHIBALD GALBRAITH / 16/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FOREMAN / 16/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR ALLAN / 16/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LESLIE OMAN / 16/11/2009 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED DALGLEN (NO. 1013) LIMITED CERTIFICATE ISSUED ON 20/02/06 |
| 20/02/0620 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/02/0620 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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