| Company Name | C F (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC207530 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
| Previous Name | Ocean Homes (Scotland) Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Ward |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Managing Director |
| 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 | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Allestree House Southwood Road Troon Ayrshire KA10 7EL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £234,345 |
| Cash | £10,402 |
| Current Liabilities | £83,556 |
Accounts
| Latest Accounts | 15 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 October |
Filing History
| 13 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 13 March 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 13 March 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 28 June 2016 | Previous accounting period shortened from 31 October 2015 to 15 October 2015 (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 15 October 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 15 October 2015 (5 pages) |
| 28 June 2016 | Previous accounting period shortened from 31 October 2015 to 15 October 2015 (1 page) |
| 19 October 2015 | Resolutions
|
| 19 October 2015 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to C/O French Duncan 133 Finnieston Street Glasgow G3 8HB on 19 October 2015 (2 pages) |
| 19 October 2015 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to C/O French Duncan 133 Finnieston Street Glasgow G3 8HB on 19 October 2015 (2 pages) |
| 2 October 2015 | Resolutions
|
| 2 October 2015 | Company name changed ocean homes (scotland) LTD.\certificate issued on 02/10/15
|
| 2 October 2015 | Company name changed ocean homes (scotland) LTD.\certificate issued on 02/10/15
|
| 2 October 2015 | Resolutions
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Registered office address changed from Allestree Southwood Road Troon Ayrshire KA10 7EL to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from Allestree Southwood Road Troon Ayrshire KA10 7EL to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from 133 10th Floor Finnieston Street Glasgow G3 8HB Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from 133 10th Floor Finnieston Street Glasgow G3 8HB Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 25 June 2015 (1 page) |
| 11 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 19 November 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 November 2012 | Current accounting period shortened from 28 February 2012 to 31 October 2011 (1 page) |
| 19 November 2012 | Current accounting period shortened from 28 February 2012 to 31 October 2011 (1 page) |
| 19 November 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 June 2012 | Resolutions
|
| 19 June 2012 | Statement of capital following an allotment of shares on 28 May 2012
|
| 19 June 2012 | Statement of capital following an allotment of shares on 28 May 2012
|
| 19 June 2012 | Resolutions
|
| 30 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Secretary's details changed for Sally Kathryn Ward on 26 May 2010 (1 page) |
| 16 June 2010 | Secretary's details changed for Sally Kathryn Ward on 26 May 2010 (1 page) |
| 16 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 26 November 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 3 June 2009 | Return made up to 26/05/09; no change of members (10 pages) |
| 3 June 2009 | Return made up to 26/05/09; no change of members (10 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 5 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 2 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 20 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 24 May 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 7 June 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 27 May 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 16 May 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 17 April 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 17 April 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 20 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 20 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 6 June 2002 | Return made up to 26/05/02; full list of members
|
| 6 June 2002 | Return made up to 26/05/02; full list of members
|
| 27 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 27 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 23 May 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 26 March 2001 | Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page) |
| 26 March 2001 | Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Incorporation (16 pages) |
| 26 May 2000 | Incorporation (16 pages) |