Online Computer Developments Ltd.

Company Name	Online Computer Developments Ltd.
Company Status	Dissolved
Company Number	SC204066
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Darron Giddens
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2011(11 years, 7 months after company formation)
Appointment Duration	5 years (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Capital Building 12/13 St. Andrew Square 2nd Floor Edinburgh EH2 2AF Scotland

Director Name	Mr Gavin Anthony Peter Lyons
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2015(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 11 October 2016)
Role	Partner/Chairman
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(15 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (closed 11 October 2016)
Role	Chief Operating Officer And Finance Director
Country of Residence	England
Correspondence Address	The Capital Building 12/13 St. Andrew Square 2nd Floor Edinburgh EH2 2AF Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Closed
Appointed	05 October 2011(11 years, 7 months after company formation)
Appointment Duration	5 years (closed 11 October 2016)
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Kevin Ashcroft
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rowanleys Drumburn Road Pool Of Muckhart Clackmananshire FK14 7JW Scotland

Secretary Name	Natalie Ashcroft
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Office/Accounts Manager
Correspondence Address	38 Ash Place East Kilbride Glasgow Lanarkshire G75 9ET Scotland

Secretary Name	Dr Joan Michelle Ashcroft
Nationality	British
Status	Resigned
Appointed	22 July 2002(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 October 2011)
Role	Company Director
Correspondence Address	Rowanleys Drumburn Road Pool Of Muckhart Clackmananshire FK14 7JW Scotland

Director Name	Mr Alan John Bonner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 October 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Capital Building 12/13 St. Andrew Square 2nd Floor Edinburgh EH2 2AF Scotland

Director Name	Nicholas Bryan Thomas Scallan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(14 years after company formation)
Appointment Duration	2 years (resigned 23 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Capital Building 12/13 St. Andrew Square 2nd Floor Edinburgh EH2 2AF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ocd.co.uk

Location

Registered Address	The Capital Building 12/13 St. Andrew Square 2nd Floor Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2 at £1	Pinnacle Cloud Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

14 June 2007	Delivered on: 3 July 2007 Satisfied on: 16 August 2011 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2 blairtummock place, panorama business village, glasgow GLA194360. Fully Satisfied
19 September 2000	Delivered on: 26 September 2000 Satisfied on: 20 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
20 July 2016	Application to strike the company off the register (3 pages)
20 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
26 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
26 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
28 March 2016	Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page)
28 March 2016	Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page)
8 February 2016	Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
25 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
3 September 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
3 September 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of Alan Bonner as a director (1 page)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of Alan Bonner as a director (1 page)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
11 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
11 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
5 July 2013	Full accounts made up to 30 September 2012 (14 pages)
5 July 2013	Full accounts made up to 30 September 2012 (14 pages)
3 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
24 October 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 October 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 April 2012	Appointment of Mr Darron Giddens as a director (3 pages)
16 April 2012	Appointment of Mr Darron Giddens as a director (3 pages)
12 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
25 November 2011	Previous accounting period shortened from 28 February 2012 to 30 September 2011 (3 pages)
25 November 2011	Previous accounting period shortened from 28 February 2012 to 30 September 2011 (3 pages)
7 November 2011	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
7 November 2011	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
24 October 2011	Termination of appointment of Joan Ashcroft as a secretary (2 pages)
24 October 2011	Termination of appointment of Kevin Ashcroft as a director (2 pages)
24 October 2011	Registered office address changed from Panorama Business Village 2 Blairtummock Place, Queenslie Glasgow G33 4EN on 24 October 2011 (2 pages)
24 October 2011	Appointment of Mr Alan Bonner as a director (3 pages)
24 October 2011	Termination of appointment of Kevin Ashcroft as a director (2 pages)
24 October 2011	Termination of appointment of Joan Ashcroft as a secretary (2 pages)
24 October 2011	Registered office address changed from Panorama Business Village 2 Blairtummock Place, Queenslie Glasgow G33 4EN on 24 October 2011 (2 pages)
24 October 2011	Appointment of Mr Alan Bonner as a director (3 pages)
16 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 March 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
23 March 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
28 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Kevin Ashcroft on 18 March 2010 (2 pages)
22 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Kevin Ashcroft on 18 March 2010 (2 pages)
11 August 2009	Director's change of particulars / kevin ashcroft / 06/08/2009 (1 page)
11 August 2009	Director's change of particulars / kevin ashcroft / 06/08/2009 (1 page)
11 August 2009	Return made up to 18/02/09; full list of members (3 pages)
11 August 2009	Return made up to 18/02/09; full list of members (3 pages)
13 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
15 May 2008	Return made up to 18/02/08; full list of members (3 pages)
15 May 2008	Return made up to 18/02/08; full list of members (3 pages)
3 July 2007	Partic of mort/charge * (3 pages)
3 July 2007	Partic of mort/charge * (3 pages)
21 May 2007	Registered office changed on 21/05/07 from: 2 lynedoch place glasgow G3 6AB (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 2 lynedoch place glasgow G3 6AB (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Secretary's particulars changed (1 page)
19 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
21 March 2007	Return made up to 18/02/07; full list of members (6 pages)
21 March 2007	Return made up to 18/02/07; full list of members (6 pages)
15 March 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 March 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 February 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
15 March 2006	Return made up to 18/02/06; full list of members (2 pages)
15 March 2006	Return made up to 18/02/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 May 2005	Secretary's particulars changed (1 page)
5 May 2005	Secretary's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
4 April 2005	Return made up to 18/02/05; full list of members (6 pages)
4 April 2005	Return made up to 18/02/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
2 April 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/04/04 (6 pages)
2 April 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/04/04 (6 pages)
20 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
20 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
24 March 2003	Return made up to 18/02/03; full list of members (6 pages)
24 March 2003	Return made up to 18/02/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
3 April 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
13 March 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
21 February 2001	Return made up to 18/02/01; full list of members (6 pages)
21 February 2001	Return made up to 18/02/01; full list of members (6 pages)
26 September 2000	Partic of mort/charge * (6 pages)
26 September 2000	Partic of mort/charge * (6 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
18 February 2000	Incorporation (15 pages)
18 February 2000	Incorporation (15 pages)

Online Computer Developments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland