OCG 2015 Limited

Company Name	OCG 2015 Limited
Company Status	Dissolved
Company Number	SC342914
Category	Private Limited Company
Incorporation Date	15 May 2008(15 years, 11 months ago)
Dissolution Date	23 August 2016 (7 years, 7 months ago)
Previous Name	Optimus Consulting Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Trevor Marples
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springfield Steading Netherley Aberdeenshire AB39 3RY Scotland

Secretary Name	Mr Kevin Richard Paul
Status	Resigned
Appointed	15 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	23 Manton Road Lincoln Lincolnshire LN2 2JL

Director Name	Anthony Stephen Brady
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2009)
Role	Group Business Development Director
Correspondence Address	46 Earlspark Drive Bieldside Aberdeen Aberdeenshire AB15 9AH Scotland

Director Name	Miss Maxine Carole Fawcett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stanhope House Tertowie Kinellar Aberdeen Aberdeenshire AB21 0TQ Scotland

Director Name	Edward McCullough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2012)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	23 Gailes Road Troon Ayrshire KA10 6TB Scotland

Director Name	Mr David Patrick Marples
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimus House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Keith Scott
Nationality	British
Status	Resigned
Appointed	22 April 2010(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 25 April 2012)
Role	Company Director
Correspondence Address	Westhill Business Centre Arnhall Business Park Westhill Aberdeen AB32 6UF Scotland

Director Name	Mr Melfort Andrew Campbell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimus House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Contact

Website	theonltd.com
Email address	[email protected]
Telephone	01224 907444
Telephone region	Aberdeen

Location

Registered Address	Optimus House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

83 at £1	Steven Marples 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
1 June 2016	Application to strike the company off the register (3 pages)
1 June 2016	Application to strike the company off the register (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 July 2015	Company name changed optimus consulting group LIMITED\certificate issued on 01/07/15 CONNOT ‐ Change of name notice (3 pages)
1 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-01 (1 page)
1 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-01 RES15 ‐ Change company name resolution on 2015-07-01 (1 page)
1 July 2015	Company name changed optimus consulting group LIMITED\certificate issued on 01/07/15 CONNOT ‐ Change of name notice (3 pages)
30 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 83 (14 pages)
30 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 83 (14 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 83 (14 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 83 (14 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (13 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (13 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (14 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (14 pages)
10 May 2012	Termination of appointment of David Marples as a director (2 pages)
10 May 2012	Termination of appointment of Edward Mccullough as a director (2 pages)
10 May 2012	Termination of appointment of Keith Scott as a secretary (2 pages)
10 May 2012	Termination of appointment of Edward Mccullough as a director (2 pages)
10 May 2012	Termination of appointment of Melfort Campbell as a director (2 pages)
10 May 2012	Termination of appointment of Keith Scott as a secretary (2 pages)
10 May 2012	Termination of appointment of David Marples as a director (2 pages)
10 May 2012	Termination of appointment of Melfort Campbell as a director (2 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (16 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (16 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010	Appointment of Melfort Campbell as a director (3 pages)
24 June 2010	Appointment of Melfort Campbell as a director (3 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
24 May 2010	Registered office address changed from Westhill Business Centre, Arnhall Business Park, Straik Road Westhill AB32 6HF Scotland on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from Westhill Business Centre, Arnhall Business Park, Straik Road Westhill AB32 6HF Scotland on 24 May 2010 (2 pages)
28 April 2010	Appointment of Keith Scott as a secretary (3 pages)
28 April 2010	Appointment of Keith Scott as a secretary (3 pages)
21 April 2010	Termination of appointment of Maxine Fawcett as a director (2 pages)
21 April 2010	Termination of appointment of Maxine Fawcett as a director (2 pages)
1 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages)
1 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages)
18 February 2010	Appointment of Mr David Patrick Marples as a director (3 pages)
18 February 2010	Appointment of Mr David Patrick Marples as a director (3 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 February 2010	Termination of appointment of Kevin Richard Paul as a secretary (2 pages)
10 February 2010	Termination of appointment of Anthony Brady as a director (2 pages)
10 February 2010	Termination of appointment of Anthony Brady as a director (2 pages)
10 February 2010	Termination of appointment of Kevin Richard Paul as a secretary (2 pages)
3 June 2009	Return made up to 15/05/09; full list of members (4 pages)
3 June 2009	Return made up to 15/05/09; full list of members (4 pages)
17 March 2009	Director appointed edward mccullough (1 page)
17 March 2009	Director appointed edward mccullough (1 page)
4 March 2009	Director appointed anthony stephen brady (1 page)
4 March 2009	Director appointed maxine carole fawcett (1 page)
4 March 2009	Director appointed anthony stephen brady (1 page)
4 March 2009	Director appointed maxine carole fawcett (1 page)
15 May 2008	Incorporation (8 pages)
15 May 2008	Incorporation (8 pages)

OCG 2015 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland