| Company Name | Ocean Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC174696 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
| Previous Names | WMM Limited and Race Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Ward |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Allestree Southwood Road Troon Ayrshire KA10 7EL Scotland |
| Secretary Name | Mrs Sally Kathryn Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(3 years, 4 months after company formation) |
| Appointment Duration | 14 years (closed 12 September 2014) |
| Role | Secretary |
| Correspondence Address | Allestree House Southwood Road Troon Ayrshire KA10 7EL Scotland |
| Secretary Name | MAIR Matheson Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 124 Main Street Newmilns Ayrshire KA16 9DL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.3m at £1 | Ocean Homes (Scotland) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,440 |
| Current Liabilities | £63,440 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2014 | Application to strike the company off the register (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 29 May 2013 (1 page) |
| 29 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 29 May 2013 (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 30 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page) |
| 10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Statement of capital following an allotment of shares on 30 October 2009
|
| 21 November 2009 | Statement of capital following an allotment of shares on 30 October 2009
|
| 13 November 2009 | Previous accounting period extended from 30 April 2009 to 31 October 2009 (3 pages) |
| 13 November 2009 | Previous accounting period extended from 30 April 2009 to 31 October 2009 (3 pages) |
| 10 November 2009 | Resolutions
|
| 10 November 2009 | Resolutions
|
| 29 April 2009 | Return made up to 21/04/09; no change of members (10 pages) |
| 29 April 2009 | Return made up to 21/04/09; no change of members (10 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 June 2008 | Return made up to 21/04/08; no change of members (6 pages) |
| 6 June 2008 | Return made up to 21/04/08; no change of members (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page) |
| 23 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 21 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 11 April 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 9 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 9 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 6 June 2003 | Partic of mort/charge * (5 pages) |
| 6 June 2003 | Partic of mort/charge * (5 pages) |
| 16 April 2003 | Return made up to 21/04/03; full list of members (4 pages) |
| 16 April 2003 | Return made up to 21/04/03; full list of members (4 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 12 hamilton street saltcoats ayrshire KA21 5DS (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 12 hamilton street saltcoats ayrshire KA21 5DS (1 page) |
| 15 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 19 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 124 main street newmilns ayrshire KA16 9DL (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 124 main street newmilns ayrshire KA16 9DL (1 page) |
| 25 August 1999 | £ nc 1000/100000 21/07/99 (1 page) |
| 25 August 1999 | Resolutions
|
| 25 August 1999 | Resolutions
|
| 25 August 1999 | £ nc 1000/100000 21/07/99 (1 page) |
| 25 August 1999 | Ad 21/07/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 25 August 1999 | Ad 21/07/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 124 main street newmilns ayrshire KA16 9DL (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 124 main street newmilns ayrshire KA16 9DL (1 page) |
| 4 August 1999 | Director's particulars changed (1 page) |
| 4 August 1999 | Director's particulars changed (1 page) |
| 8 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 18 November 1998 | Partic of mort/charge * (5 pages) |
| 18 November 1998 | Partic of mort/charge * (5 pages) |
| 15 September 1998 | Partic of mort/charge * (5 pages) |
| 15 September 1998 | Partic of mort/charge * (5 pages) |
| 5 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 15 April 1998 | Partic of mort/charge * (5 pages) |
| 15 April 1998 | Partic of mort/charge * (5 pages) |
| 6 April 1998 | Partic of mort/charge * (6 pages) |
| 6 April 1998 | Partic of mort/charge * (6 pages) |
| 5 November 1997 | Company name changed race homes LIMITED\certificate issued on 05/11/97 (2 pages) |
| 5 November 1997 | Company name changed race homes LIMITED\certificate issued on 05/11/97 (2 pages) |
| 21 October 1997 | Company name changed wmm LIMITED\certificate issued on 22/10/97 (2 pages) |
| 21 October 1997 | Company name changed wmm LIMITED\certificate issued on 22/10/97 (2 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Incorporation (19 pages) |
| 21 April 1997 | Incorporation (19 pages) |