OCEAN SHELLS LIMITED
Company number SC292884 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SUTHERLAND / 15/07/2014 | View document |
| 15 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH THOMPSON / 15/07/2014 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MCINTOSH / 15/07/2014 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM · RATHO PARK 88 GLASGOW ROAD · RATHO STATION · NEWBRIDGE · MIDLOTHIAN · EH28 8PP · SCOTLAND | View document |
| 19 Dec 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM · JOHNSTONE HOUSE 52-54 ROSE STREET · ABERDEEN · AB10 1HA | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR ALAN GEORGE SUTHERLAND | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLAIR | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING | View document |
| 10 Dec 2013 | SECRETARY APPOINTED MS LORRAINE ELIZABETH THOMPSON | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH | View document |
| 5 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR WILLIAM YOUNG | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR PAUL BARRIE IRVING | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON | View document |
| 8 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 20 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED COLIN IAN BLAIR | View document |
| 5 Mar 2012 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON | View document |
| 21 Dec 2011 | SECTION 519 | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR WILLIAM MUNRO LISTON | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING | View document |
| 10 Sep 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 27 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM · DALMORE HOUSE · 310 SAINT VINCENT STREET · GLASGOW · STRATHCLYDE · G2 5QR | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MR PAUL BARRIE IRVING | View document |
| 12 Mar 2010 | CORPORATE SECRETARY APPOINTED LEDINGHAM CHALMERS LLP | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOREMAN | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GALBRAITH | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MACMILLAN | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN OMAN | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN OMAN | View document |
| 20 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MACMILLAN / 16/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ARCHIBALD GALBRAITH / 16/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FOREMAN / 16/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR ALLAN / 16/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LESLIE OMAN / 16/11/2009 | View document |
| 25 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | COMPANY NAME CHANGED · DALGLEN (NO. 1013) LIMITED · CERTIFICATE ISSUED ON 20/02/06 | View document |
| 20 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |