| Company Name | Divocean Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC293538 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Philip Horton Reina |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Flat 7, Earls House 10 Strand Drive Richmond Surrey TW9 4DZ |
| Secretary Name | George Burnie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Tack Newmachar Aberdeenshire AB21 0UT Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Horton Reina 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 15 March 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 14 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 4 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 5 January 2010 | Director's details changed for Philip Horton Reina on 25 November 2006 (1 page) |
| 5 January 2010 | Director's details changed for Philip Horton Reina on 25 November 2006 (1 page) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Philip Horton Reina on 30 November 2008 (1 page) |
| 24 November 2009 | Director's details changed for Philip Horton Reina on 30 November 2008 (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 23 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 3 December 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 4 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | Incorporation (17 pages) |
| 23 November 2005 | Incorporation (17 pages) |