Company NameOCM Golf Design Limited
Company StatusDissolved
Company NumberSC180838
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 4 months ago)
Dissolution Date14 November 2014 (9 years, 4 months ago)
Previous NamesPark Of Tongland Leisure Limited and Bryan Moor Golf Design Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NameMrs Jennifer Dawn Moor
NationalityBritish
StatusClosed
Appointed21 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Maxwell Park
Dalbeattie
DG5 4LR
Scotland
Director NameBryan Charles Moor
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2000(2 years, 3 months after company formation)
Appointment Duration14 years, 8 months (closed 14 November 2014)
RoleGolf Course Architect
Country of ResidenceScotland
Correspondence Address19 Maxwell Park
Dalbeattie
DG5 4LR
Scotland
Director NameMrs Jennifer Dawn Moor
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2005(7 years, 4 months after company formation)
Appointment Duration9 years, 7 months (closed 14 November 2014)
RoleRetired
Country of ResidenceScotland
Correspondence Address19 Maxwell Park
Dalbeattie
DG5 4LR
Scotland
Director NameJohn Alexander Corrie
Date of BirthJuly 1935 (Born 88 years ago)
NationalityEnglish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleM.E.P.
Country of ResidenceEngland
Correspondence AddressPark Of Tongland
Kirkcudbright
Dumfries & Galloway
DG6 4NE
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressFarries, Kirk & McVean
Dumfries Enterprise Park
Heathhall, Dumfries
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Bryan Charles Moor
50.00%
Ordinary
1 at £1Jennifer Dawn Moor
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,182
Current Liabilities£12,519

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014First Gazette notice for voluntary strike-off (1 page)
25 July 2014First Gazette notice for voluntary strike-off (1 page)
7 July 2014Application to strike the company off the register (3 pages)
7 July 2014Application to strike the company off the register (3 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(5 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(5 pages)
27 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
9 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
12 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Mrs Jennifer Dawn Moor on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Bryan Charles Moor on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mrs Jennifer Dawn Moor on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Bryan Charles Moor on 26 November 2009 (2 pages)
17 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 November 2008Return made up to 21/11/08; full list of members (4 pages)
27 November 2008Return made up to 21/11/08; full list of members (4 pages)
11 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 November 2007Return made up to 21/11/07; full list of members (2 pages)
30 November 2007Return made up to 21/11/07; full list of members (2 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 February 2007Registered office changed on 16/02/07 from: farries kirk & mcvean ca 30 castle street dumfries DG1 1EN (1 page)
16 February 2007Registered office changed on 16/02/07 from: farries kirk & mcvean ca 30 castle street dumfries DG1 1EN (1 page)
30 November 2006Return made up to 21/11/06; full list of members (7 pages)
30 November 2006Return made up to 21/11/06; full list of members (7 pages)
9 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 January 2006Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2006Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 April 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 April 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 April 2005New director appointed (2 pages)
4 April 2005New director appointed (2 pages)
3 February 2005Company name changed bryan moor golf design LIMITED\certificate issued on 03/02/05 (2 pages)
3 February 2005Company name changed bryan moor golf design LIMITED\certificate issued on 03/02/05 (2 pages)
24 November 2004Return made up to 21/11/04; full list of members (6 pages)
24 November 2004Return made up to 21/11/04; full list of members (6 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 February 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
2 February 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 December 2003Company name changed park of tongland leisure LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003Company name changed park of tongland leisure LIMITED\certificate issued on 15/12/03 (2 pages)
4 December 2003Registered office changed on 04/12/03 from: 52 high street dalbeattie kirkcudbrightshire DG5 4AB (1 page)
4 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/12/03
(6 pages)
4 December 2003Registered office changed on 04/12/03 from: 52 high street dalbeattie kirkcudbrightshire DG5 4AB (1 page)
4 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/12/03
(6 pages)
20 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2002Return made up to 21/11/02; full list of members (6 pages)
13 November 2002Return made up to 21/11/02; full list of members (6 pages)
22 October 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 October 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
19 December 2001Return made up to 21/11/01; full list of members (6 pages)
19 December 2001Return made up to 21/11/01; full list of members (6 pages)
25 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 February 2001Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
22 February 2001Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
28 November 2000Return made up to 21/11/00; full list of members (6 pages)
28 November 2000Return made up to 21/11/00; full list of members (6 pages)
21 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
21 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
22 December 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 December 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 November 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
9 November 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
21 December 1998Return made up to 21/11/98; full list of members (6 pages)
21 December 1998Return made up to 21/11/98; full list of members (6 pages)
26 November 1997Secretary resigned (1 page)
26 November 1997Secretary resigned (1 page)
21 November 1997Incorporation (19 pages)
21 November 1997Incorporation (19 pages)