Ocean Point Developments Limited

Company Name	Ocean Point Developments Limited
Company Status	Dissolved
Company Number	SC208638
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)
Dissolution Date	1 October 2021 (2 years, 6 months ago)
Previous Name	Macrocom (638) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr William Bernard Kilmurray
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	20 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	21 years (closed 01 October 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Marlborough House 37 Wesford Street Dublin Irish

Secretary Name	Elizabeth Ann Horlock Clarke
Status	Closed
Appointed	01 April 2015(14 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 October 2021)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2001)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Kirk Road Corstorphine Edinburgh EH12 6JY Scotland

Secretary Name	Mr John Morrison
Nationality	British
Status	Resigned
Appointed	20 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Willis Mar,13 Glen Brae Falkirk FK1 5LH Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	14 June 2001(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Paul John Devine
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Little Garth 33 Marmion Road North Berwick East Lothian EH39 4PF Scotland

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(4 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Roderick Mark Prime
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(10 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Director Name	Mrs Angela McCabe
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2017)
Role	Associate Director Property
Country of Residence	West Lothian
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	awgproperty.co.uk
Email address	[email protected]

Location

Registered Address	101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Awg Property LTD 50.00% Ordinary
50 at £1	William Bernard Kilmurray 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,768,894
Cash	£3,859
Current Liabilities	£4,523,003

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 February 2013	Delivered on: 5 March 2013 Persons entitled: Awg Property Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area ground within leith docks edinburgh. Outstanding
25 August 2005	Delivered on: 8 September 2005 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.76 hectares within leith docks, edinburgh. Outstanding
20 April 2005	Delivered on: 30 April 2005 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 October 2002	Delivered on: 25 October 2002 Satisfied on: 19 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground within leith docks, edinburgh extending to 0.76 hectares..see microfiche for full description. Fully Satisfied
2 October 2002	Delivered on: 10 October 2002 Satisfied on: 23 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 May 2001	Delivered on: 16 May 2001 Satisfied on: 10 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground within leith docks, edinburgh extending to 0.76 hectares. Fully Satisfied
11 April 2001	Delivered on: 18 April 2001 Satisfied on: 10 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 October 2020	Administrator's progress report (20 pages)
17 September 2020	Notice of extension of period of Administration (3 pages)
11 May 2020	Administrator's progress report (20 pages)
4 November 2019	Administrator's progress report (18 pages)
21 October 2019	Notice of extension of period of Administration (3 pages)
13 May 2019	Administrator's progress report (19 pages)
9 November 2018	Administrator's progress report (17 pages)
9 November 2018	Notice of extension of period of Administration (1 page)
5 June 2018	Form 2.11B(scot) notice of administrator's appointment 30/09/2017 (2 pages)
10 May 2018	Administrator's progress report (19 pages)
17 October 2017	Notice of extension of period of Administration (1 page)
17 October 2017	Notice of extension of period of Administration (1 page)
5 October 2017	Administrator's progress report (19 pages)
5 October 2017	Administrator's progress report (19 pages)
11 September 2017	Termination of appointment of Angela Mccabe as a director on 31 August 2017 (2 pages)
11 September 2017	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (2 pages)
11 September 2017	Termination of appointment of Angela Mccabe as a director on 31 August 2017 (2 pages)
11 September 2017	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (2 pages)
8 May 2017	Administrator's progress report (18 pages)
8 May 2017	Administrator's progress report (18 pages)
1 December 2016	Statement of administrator's deemed proposal (1 page)
1 December 2016	Statement of administrator's deemed proposal (1 page)
23 November 2016	Statement of affairs with form 2.13B(Scot) (14 pages)
23 November 2016	Statement of affairs with form 2.13B(Scot) (14 pages)
15 November 2016	Statement of administrator's proposal (17 pages)
15 November 2016	Statement of administrator's proposal (17 pages)
11 November 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
11 November 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
18 October 2016	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to C/O Moorfields 101 Rose Street South Lane Edinburgh EH2 3JG on 18 October 2016 (2 pages)
18 October 2016	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to C/O Moorfields 101 Rose Street South Lane Edinburgh EH2 3JG on 18 October 2016 (2 pages)
14 October 2016	Appointment of an administrator (4 pages)
14 October 2016	Appointment of an administrator (4 pages)
20 September 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
16 September 2015	Full accounts made up to 31 March 2015 (12 pages)
16 September 2015	Full accounts made up to 31 March 2015 (12 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
23 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
23 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
22 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
22 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
22 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
13 March 2015	Appointment of Angela Mccabe as a director on 27 February 2015 (2 pages)
13 March 2015	Appointment of Angela Mccabe as a director on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of Anthony Donnelly as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Anthony Donnelly as a director on 27 February 2015 (1 page)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
9 July 2014	Full accounts made up to 31 March 2014 (12 pages)
9 July 2014	Full accounts made up to 31 March 2014 (12 pages)
21 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
30 July 2013	Full accounts made up to 31 March 2013 (12 pages)
30 July 2013	Full accounts made up to 31 March 2013 (12 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 February 2013	Alterations to floating charge 5 (6 pages)
22 February 2013	Alterations to floating charge 5 (6 pages)
2 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 31 March 2012 (15 pages)
9 July 2012	Full accounts made up to 31 March 2012 (15 pages)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Full accounts made up to 31 March 2011 (12 pages)
30 June 2011	Full accounts made up to 31 March 2011 (12 pages)
9 September 2010	Appointment of Roderick Mark Prime as a director (2 pages)
9 September 2010	Appointment of Roderick Mark Prime as a director (2 pages)
25 August 2010	Full accounts made up to 31 March 2010 (11 pages)
25 August 2010	Full accounts made up to 31 March 2010 (11 pages)
16 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Full accounts made up to 31 March 2009 (11 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 March 2008 (11 pages)
17 October 2008	Full accounts made up to 31 March 2008 (11 pages)
11 July 2008	Return made up to 29/06/08; full list of members (4 pages)
11 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 April 2008	Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP (1 page)
1 April 2008	Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP (1 page)
3 March 2008	Appointment terminated director paul devine (1 page)
3 March 2008	Appointment terminated director paul devine (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (10 pages)
21 January 2008	Full accounts made up to 31 March 2007 (10 pages)
19 September 2007	Dec mort/charge * (2 pages)
19 September 2007	Dec mort/charge * (2 pages)
23 July 2007	Return made up to 29/06/07; full list of members (3 pages)
23 July 2007	Return made up to 29/06/07; full list of members (3 pages)
23 April 2007	Dec mort/charge * (2 pages)
23 April 2007	Dec mort/charge * (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
31 October 2006	Full accounts made up to 31 March 2005 (11 pages)
31 October 2006	Full accounts made up to 31 March 2005 (11 pages)
24 July 2006	Return made up to 29/06/06; full list of members (3 pages)
24 July 2006	Return made up to 29/06/06; full list of members (3 pages)
8 September 2005	Partic of mort/charge * (3 pages)
8 September 2005	Partic of mort/charge * (3 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
2 August 2005	Registered office changed on 02/08/05 from: p o box 23649, orchard brae house, 30 queensferry road edinburgh EH3 8XX (1 page)
2 August 2005	Registered office changed on 02/08/05 from: p o box 23649, orchard brae house, 30 queensferry road edinburgh EH3 8XX (1 page)
22 July 2005	Return made up to 29/06/05; full list of members (3 pages)
22 July 2005	Return made up to 29/06/05; full list of members (3 pages)
15 July 2005	Registered office changed on 15/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX (1 page)
15 July 2005	Registered office changed on 15/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX (1 page)
15 June 2005	Full accounts made up to 31 March 2004 (12 pages)
15 June 2005	Full accounts made up to 31 March 2004 (12 pages)
31 May 2005	New secretary appointed (1 page)
31 May 2005	New secretary appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
30 April 2005	Partic of mort/charge * (3 pages)
30 April 2005	Partic of mort/charge * (3 pages)
2 August 2004	Return made up to 29/06/04; full list of members (2 pages)
2 August 2004	Return made up to 29/06/04; full list of members (2 pages)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
12 January 2004	Full accounts made up to 31 March 2003 (12 pages)
12 January 2004	Full accounts made up to 31 March 2003 (12 pages)
12 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2003	Return made up to 29/06/03; full list of members (3 pages)
6 August 2003	Return made up to 29/06/03; full list of members (3 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
25 October 2002	Partic of mort/charge * (6 pages)
25 October 2002	Partic of mort/charge * (6 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Partic of mort/charge * (6 pages)
10 October 2002	Dec mort/charge * (5 pages)
10 October 2002	Dec mort/charge * (5 pages)
10 October 2002	Partic of mort/charge * (6 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (1 page)
6 September 2002	New secretary appointed (1 page)
6 September 2002	Secretary resigned (1 page)
21 August 2002	Full accounts made up to 31 March 2002 (10 pages)
21 August 2002	Full accounts made up to 31 March 2002 (10 pages)
9 July 2002	Return made up to 29/06/02; full list of members (5 pages)
9 July 2002	Return made up to 29/06/02; full list of members (5 pages)
12 June 2002	New secretary appointed (1 page)
12 June 2002	New secretary appointed (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
13 December 2001	Company name changed macrocom (638) LIMITED\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed macrocom (638) LIMITED\certificate issued on 13/12/01 (2 pages)
24 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 July 2001	Return made up to 29/06/01; full list of members (5 pages)
27 July 2001	Return made up to 29/06/01; full list of members (5 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
16 May 2001	Partic of mort/charge * (6 pages)
16 May 2001	Partic of mort/charge * (6 pages)
18 April 2001	Partic of mort/charge * (6 pages)
18 April 2001	Partic of mort/charge * (6 pages)
14 December 2000	Notice of assignment of name or new name to shares (2 pages)
14 December 2000	Notice of assignment of name or new name to shares (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Ad 20/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
21 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Ad 20/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
4 October 2000	Memorandum and Articles of Association (10 pages)
4 October 2000	Memorandum and Articles of Association (10 pages)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 June 2000	Incorporation (17 pages)
29 June 2000	Incorporation (17 pages)

Ocean Point Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland