OCEAN POINT DEVELOPMENTS LIMITED
Company number SC208638 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 1 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jul 2021 | Move from Administration to Dissolution · 24 pages | View document |
| 30 Jun 2021 | Administrator's progress report · 24 pages | View document |
| 13 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 9 Nov 2018 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 9 Nov 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 5 Jun 2018 | FORM 2.11B(SCOT) NOTICE OF ADMINISTRATOR'S APPOINTMENT 30/09/2017 | View document |
| 10 May 2018 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 17 Oct 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 5 Oct 2017 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCCABE | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PRIME | View document |
| 8 May 2017 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 1 Dec 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 23 Nov 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | View document |
| 15 Nov 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 11 Nov 2016 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL | View document |
| 14 Oct 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 16 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD | View document |
| 22 Jun 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED ANGELA MCCABE | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY | View document |
| 14 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Aug 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Feb 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 2 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 30 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED RODERICK MARK PRIME | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Sep 2007 | DEC MORT/CHARGE ***** | View document |
| 23 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | DEC MORT/CHARGE ***** | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX | View document |
| 22 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX | View document |
| 15 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Aug 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA | View document |
| 12 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Nov 2003 | S366A DISP HOLDING AGM 31/03/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Oct 2002 | DEC MORT/CHARGE ***** | View document |
| 10 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Oct 2002 | DEC MORT/CHARGE ***** | View document |
| 6 Sep 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | COMPANY NAME CHANGED MACROCOM (638) LIMITED CERTIFICATE ISSUED ON 13/12/01 | View document |
| 24 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | SECRETARY RESIGNED | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Dec 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB | View document |
| 21 Nov 2000 | SECRETARY RESIGNED | View document |
| 4 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2000 | ADOPT ARTICLES 20/09/00 | View document |
| 29 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |