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OCEAN POINT DEVELOPMENTS LIMITED

Company number SC208638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Sep 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
23 Jun 2015 TM02 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
22 Jun 2015 AP03 Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
13 Mar 2015 AP01 Appointment of Angela Mccabe as a director on 27 February 2015
05 Mar 2015 TM01 Termination of appointment of Anthony Donnelly as a director on 27 February 2015
14 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
09 Jul 2014 AA Full accounts made up to 31 March 2014
21 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
30 Jul 2013 AA Full accounts made up to 31 March 2013
05 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 7
22 Feb 2013 466(Scot) Alterations to floating charge 5
02 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 March 2012
18 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 March 2011
09 Sep 2010 AP01 Appointment of Roderick Mark Prime as a director
25 Aug 2010 AA Full accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 29/06/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 March 2008
11 Jul 2008 363a Return made up to 29/06/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP