Ocean Autos Ltd.

Company Name	Ocean Autos Ltd.
Company Status	Dissolved
Company Number	SC279620
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Name	Versetec Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Secretary Name	Cllr Denis Coyne
Nationality	British
Status	Closed
Appointed	08 February 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Director Name	Mr Callan James Headrick
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2010(5 years after company formation)
Appointment Duration	5 years, 9 months (closed 24 November 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Wallacerig Gardens Brightons Falkirk FK2 0SG Scotland

Director Name	Mrs Virginia Ann King Headrick
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 November 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	24 Harviestoun Road Dollar FK14 7HG Scotland

Director Name	Robert John Headrick
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	10 Ashley Ave Dollar Clackmannanshire FK14 7EG Scotland

Director Name	Mrs Virginia Ann King Headrick
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(5 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Wallacerigg Gardens Brightons Falkirk Stirlingshire FK2 0SG Scotland

Director Name	Miss Tarryn Headrick
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(5 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Wallacerigg Gardens Brightons Falkirk Stirlingshire FK14 7EG Scotland

Director Name	Mr Robert John Headrick
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2014)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	24 Harviestoun Road Dollar FK14 7HG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.ocean-autos.com

Location

Registered Address	24 Harviestoun Road Dollar FK14 7HG Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire East
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Virginia A.k Headrick 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,239
Cash	£17,765
Current Liabilities	£22,753

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	Voluntary strike-off action has been suspended (1 page)
14 April 2015	Voluntary strike-off action has been suspended (1 page)
10 April 2015	First Gazette notice for voluntary strike-off (1 page)
10 April 2015	First Gazette notice for voluntary strike-off (1 page)
23 March 2015	Application to strike the company off the register (3 pages)
23 March 2015	Application to strike the company off the register (3 pages)
3 March 2015	Termination of appointment of Tarryn Headrick as a director on 31 December 2014 (1 page)
3 March 2015	Termination of appointment of Tarryn Headrick as a director on 31 December 2014 (1 page)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Termination of appointment of Tarryn Headrick as a director on 31 December 2014 (1 page)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Termination of appointment of Tarryn Headrick as a director on 31 December 2014 (1 page)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
10 February 2015	Appointment of Mrs Virginia Ann King Headrick as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Mrs Virginia Ann King Headrick as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Mrs Virginia Ann King Headrick as a director on 1 January 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 November 2014	Termination of appointment of Robert John Headrick as a director on 25 September 2014 (1 page)
26 November 2014	Termination of appointment of Robert John Headrick as a director on 25 September 2014 (1 page)
13 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
13 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
13 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 May 2012	Appointment of Mr Robert John Headrick as a director (2 pages)
31 May 2012	Appointment of Mr Robert John Headrick as a director (2 pages)
21 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Termination of appointment of Robert Headrick as a director (1 page)
7 March 2012	Termination of appointment of Robert Headrick as a director (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 November 2010	Termination of appointment of Virginia Headrick as a director (1 page)
9 November 2010	Termination of appointment of Virginia Headrick as a director (1 page)
12 April 2010	Appointment of Mr Callan James Headrick as a director (2 pages)
12 April 2010	Appointment of Mr Robert John Headrick as a director (2 pages)
12 April 2010	Appointment of Mr Robert John Headrick as a director (2 pages)
12 April 2010	Appointment of Mr Callan James Headrick as a director (2 pages)
8 March 2010	Director's details changed for Tarryn Headrick on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Tarryn Headrick on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Mrs Virginia Ann King Headrick on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Tarryn Headrick on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mrs Virginia Ann King Headrick on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mrs Virginia Ann King Headrick on 1 January 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 March 2009	Return made up to 08/02/09; full list of members (3 pages)
8 March 2009	Return made up to 08/02/09; full list of members (3 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 March 2008	Return made up to 08/02/08; full list of members (3 pages)
31 March 2008	Return made up to 08/02/08; full list of members (3 pages)
5 March 2008	Director's change of particulars / virginia headrick / 01/06/2007 (1 page)
5 March 2008	Director's change of particulars / virginia headrick / 01/06/2007 (1 page)
5 March 2008	Director's change of particulars / tarryn headrick / 01/06/2007 (1 page)
5 March 2008	Director's change of particulars / tarryn headrick / 01/06/2007 (1 page)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 February 2007	Return made up to 08/02/07; full list of members (2 pages)
13 February 2007	Return made up to 08/02/07; full list of members (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 March 2006	Return made up to 08/02/06; full list of members (7 pages)
20 March 2006	Return made up to 08/02/06; full list of members (7 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
27 July 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
27 July 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Company name changed versetec LIMITED\certificate issued on 19/07/05 (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Company name changed versetec LIMITED\certificate issued on 19/07/05 (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
8 February 2005	Incorporation (16 pages)
8 February 2005	Incorporation (16 pages)

Ocean Autos Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland