Oceanflow Development Limited

Company Name	Oceanflow Development Limited
Company Status	Dissolved
Company Number	SC376945
Category	Private Limited Company
Incorporation Date	16 April 2010(14 years ago)
Dissolution Date	23 September 2017 (6 years, 7 months ago)
Previous Name	Andstrat (No.326) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Graeme Charles Mackie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2010(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 23 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Millview Drive Tynemouth North Shields Tyne And Wear NE30 2PR

Director Name	Mr William Alan Cramond
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(1 year, 5 months after company formation)
Appointment Duration	6 years (closed 23 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cramond Gardens Edinburgh Lothians EH4 6PU Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Closed
Appointed	16 April 2010(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland

Director Name	Mr Bruce Farquhar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland

Contact

Website	oceanflowenergy.com
Email address	[email protected]

Location

Registered Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ocean Flow Energy LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,400
Net Worth	-£242,856
Cash	£40,374
Current Liabilities	£5,089

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 September 2017	Final Gazette dissolved following liquidation (1 page)
23 September 2017	Final Gazette dissolved following liquidation (1 page)
23 June 2017	Order of court for early dissolution (1 page)
23 June 2017	Order of court for early dissolution (1 page)
12 January 2017	Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY to Forsyth House 93 George Street Edinburgh EH2 3ES on 12 January 2017 (2 pages)
12 January 2017	Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY to Forsyth House 93 George Street Edinburgh EH2 3ES on 12 January 2017 (2 pages)
5 January 2017	Notice of winding up order (1 page)
5 January 2017	Notice of winding up order (1 page)
5 January 2017	Court order notice of winding up (1 page)
5 January 2017	Court order notice of winding up (1 page)
20 June 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
20 June 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
19 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 pages)
19 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 pages)
22 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
22 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
20 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
1 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
22 November 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
22 November 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
14 November 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
14 November 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
26 September 2011	Appointment of Mr William Alan Cramond as a director (3 pages)
26 September 2011	Appointment of Mr William Alan Cramond as a director (3 pages)
31 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
2 July 2010	Termination of appointment of Simon Brown as a director (2 pages)
2 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
2 July 2010	Termination of appointment of Bruce Farquhar as a director (2 pages)
2 July 2010	Company name changed andstrat (no.326) LIMITED\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
2 July 2010	Company name changed andstrat (no.326) LIMITED\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
2 July 2010	Appointment of Mr Graeme Charles Mackie as a director (3 pages)
2 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
2 July 2010	Termination of appointment of Bruce Farquhar as a director (2 pages)
2 July 2010	Appointment of Mr Graeme Charles Mackie as a director (3 pages)
2 July 2010	Termination of appointment of Simon Brown as a director (2 pages)
16 April 2010	Incorporation (49 pages)
16 April 2010	Incorporation (49 pages)

Oceanflow Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland