OCEAN POINT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/211 October 2021 | Final Gazette dissolved following liquidation |
| 01/10/211 October 2021 | Final Gazette dissolved following liquidation |
| 01/07/211 July 2021 | Move from Administration to Dissolution |
| 30/06/2130 June 2021 | Administrator's progress report |
| 13/05/1913 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/11/189 November 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/11/189 November 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/06/185 June 2018 | FORM 2.11B(SCOT) NOTICE OF ADMINISTRATOR'S APPOINTMENT 30/09/2017 |
| 10/05/1810 May 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/10/1717 October 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/10/175 October 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCCABE |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PRIME |
| 08/05/178 May 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 01/12/161 December 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/11/1623 November 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 15/11/1615 November 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/11/1611 November 2016 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL |
| 14/10/1614 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 22/06/1522 June 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED ANGELA MCCABE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY |
| 14/07/1414 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/08/1321 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/02/1322 February 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 02/08/122 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1118 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED RODERICK MARK PRIME |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
| 23/07/0723 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DEC MORT/CHARGE ***** |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX |
| 22/07/0522 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 30/04/0530 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/08/042 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0210 October 2002 | DEC MORT/CHARGE ***** |
| 10/10/0210 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0210 October 2002 | DEC MORT/CHARGE ***** |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED MACROCOM (638) LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 24/08/0124 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0118 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0014 December 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/004 October 2000 | ADOPT ARTICLES 20/09/00 |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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