| Company Name | Oceanline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC229772 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Catherine Russell |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(5 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 21 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Braeknowe 9 Barnton Avenue West Edinburgh EH4 6DF Scotland |
| Secretary Name | Ian Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 21 November 2014) |
| Role | Company Director |
| Correspondence Address | Braeknowe 9 Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(5 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 May 2007) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Location
| Registered Address | Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Russell Industrial Storage LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 1 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 7 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 18 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 30 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 8 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 13 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 6 February 2008 | Partic of mort/charge * (3 pages) |
| 6 February 2008 | Partic of mort/charge * (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 80 george street edinburgh EH2 3BU (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 80 george street edinburgh EH2 3BU (1 page) |
| 26 June 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | New secretary appointed (2 pages) |
| 30 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 1 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 8 December 2004 | Secretary's particulars changed (1 page) |
| 8 December 2004 | Secretary's particulars changed (1 page) |
| 1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 23 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 10 melville crescent edinburgh midlothian EH3 7LU (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 10 melville crescent edinburgh midlothian EH3 7LU (1 page) |
| 17 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 51 south bridge edinburgh EH1 1LL (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 51 south bridge edinburgh EH1 1LL (1 page) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH (1 page) |
| 3 April 2002 | Memorandum and Articles of Association (11 pages) |
| 3 April 2002 | Resolutions
|
| 3 April 2002 | Registered office changed on 03/04/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Memorandum and Articles of Association (11 pages) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Resolutions
|
| 28 March 2002 | Incorporation (16 pages) |
| 28 March 2002 | Incorporation (16 pages) |