OCEAN TERMINAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 10/09/1210 September 2012 | APPLICATION FOR STRIKING-OFF |
| 17/07/1217 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 23/01/1223 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 23/01/1223 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHAN THOMPSON |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/0926 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 26/03/0926 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 06/01/096 January 2009 | DIRECTOR RESIGNED GILLIAN SELLAR |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DEC MORT/CHARGE ***** |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0324 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | AUDITOR'S RESIGNATION |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE LEITH EDINBURGH MIDLOTHIAN EH6 7DB |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/08/9925 August 1999 | S366A DISP HOLDING AGM 26/07/99 S252 DISP LAYING ACC 26/07/99 S386 DIS APP AUDS 26/07/99 |
| 25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company