| Company Name | The Ocean Rooms Health & Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276114 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2004(19 years, 5 months ago) |
| Dissolution Date | 6 August 2014 (9 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Emma Sarah Scott |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Long Crook Echline Edinburgh Lothian EH30 9XS Scotland |
| Director Name | Rebecca Croft |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 213 Colinton Mains Road Edinburgh Lothian EH13 9BT Scotland |
| Secretary Name | Stephen Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Parkgrove Avenue Edinburgh EH4 7QQ Scotland |
Contact
| Website | www.theoceanrooms.com |
|---|
Location
| Registered Address | 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emma Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,355 |
| Current Liabilities | £46,995 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2014 | Notice of final meeting of creditors (3 pages) |
| 6 May 2014 | Notice of final meeting of creditors (3 pages) |
| 6 May 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 6 May 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 6 August 2013 | Registered office address changed from C/O French Duncan Llp Upper Ground 375 West George Street Glasgow G2 4LW Scotland on 6 August 2013 (1 page) |
| 6 August 2013 | Resolutions
|
| 6 August 2013 | Resolutions
|
| 6 August 2013 | Registered office address changed from C/O French Duncan Llp Upper Ground 375 West George Street Glasgow G2 4LW Scotland on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from C/O French Duncan Llp Upper Ground 375 West George Street Glasgow G2 4LW Scotland on 6 August 2013 (1 page) |
| 16 January 2012 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 12 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 12 January 2012 | Registered office address changed from C/O Broome Cts (Scotland) Ltd 20 Meeks Road Falkirk Stirlingshire FK2 7ES Scotland on 12 January 2012 (1 page) |
| 12 January 2012 | Registered office address changed from C/O Broome Cts (Scotland) Ltd 20 Meeks Road Falkirk Stirlingshire FK2 7ES Scotland on 12 January 2012 (1 page) |
| 12 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2011 | Registered office address changed from Livingwell Club Caledonian Hilton Hotel 4 Princes Street Edinburgh Midlothianeh1 2Ab on 15 July 2011 (1 page) |
| 15 July 2011 | Registered office address changed from Livingwell Club Caledonian Hilton Hotel 4 Princes Street Edinburgh Midlothianeh1 2Ab on 15 July 2011 (1 page) |
| 6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Termination of appointment of Rebecca Croft as a director (2 pages) |
| 30 December 2010 | Termination of appointment of Rebecca Croft as a director (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 March 2010 | Director's details changed for Emma Scott on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Emma Scott on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Rebecca Croft on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Rebecca Croft on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Emma Scott on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Rebecca Croft on 2 March 2010 (2 pages) |
| 11 November 2009 | Annual return made up to 16 November 2007 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 16 November 2008 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 16 November 2007 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 16 November 2008 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 December 2008 | Appointment terminated secretary stephen williamson (1 page) |
| 17 December 2008 | Appointment terminated secretary stephen williamson (1 page) |
| 12 December 2008 | Director's change of particulars / rebecca croft / 10/12/2008 (1 page) |
| 12 December 2008 | Director's change of particulars / rebecca croft / 10/12/2008 (1 page) |
| 12 December 2008 | Director's change of particulars / emma scott / 10/12/2008 (1 page) |
| 12 December 2008 | Director's change of particulars / emma scott / 10/12/2008 (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 9 January 2007 | Return made up to 16/11/06; full list of members
|
| 9 January 2007 | Return made up to 16/11/06; full list of members
|
| 24 July 2006 | Total exemption small company accounts made up to 30 November 2005 (11 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 November 2005 (11 pages) |
| 23 March 2006 | Return made up to 16/11/05; full list of members (7 pages) |
| 23 March 2006 | Return made up to 16/11/05; full list of members (7 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 134 lothian road edinburgh EH3 9BG (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 134 lothian road edinburgh EH3 9BG (1 page) |
| 5 January 2005 | New secretary appointed (1 page) |
| 5 January 2005 | New secretary appointed (1 page) |
| 5 January 2005 | New director appointed (1 page) |
| 5 January 2005 | New director appointed (1 page) |
| 16 November 2004 | Incorporation (15 pages) |
| 16 November 2004 | Incorporation (15 pages) |