| Company Name | Ocean Rock Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC322240 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2007(17 years ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Livesey |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Dr Julie Alison Pennycook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Livesey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,970 |
| Cash | £143 |
| Current Liabilities | £17,501 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2018 | Application to strike the company off the register (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 24 May 2017 | Termination of appointment of Julie Alison Pennycook as a secretary on 1 March 2017 (1 page) |
| 24 May 2017 | Termination of appointment of Julie Alison Pennycook as a secretary on 1 March 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 30 January 2017 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Secretary's details changed for Dr Julie Alison Pennycook on 25 April 2014 (1 page) |
| 4 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Secretary's details changed for Dr Julie Alison Pennycook on 25 April 2014 (1 page) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Secretary's details changed for Dr Julie Alison Penntcook on 26 April 2012 (1 page) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Director's details changed for Peter Livesey on 11 December 2012 (2 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Director's details changed for Peter Livesey on 11 December 2012 (2 pages) |
| 22 January 2013 | Secretary's details changed for Dr Julie Alison Penntcook on 26 April 2012 (1 page) |
| 21 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 5 May 2011 | Director's details changed for Peter Livesey on 25 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Peter Livesey on 25 April 2011 (2 pages) |
| 5 May 2011 | Secretary's details changed for Dr Julie Alison Penntcook on 25 April 2011 (1 page) |
| 5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Secretary's details changed for Dr Julie Alison Penntcook on 25 April 2011 (1 page) |
| 18 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Peter Livesey on 25 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Peter Livesey on 25 April 2010 (2 pages) |
| 22 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 21 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 25 April 2007 | Incorporation (17 pages) |
| 25 April 2007 | Incorporation (17 pages) |