Ocean Mobile Ltd.

Company Name	Ocean Mobile Ltd.
Company Status	Dissolved
Company Number	SC405064
Category	Private Limited Company
Incorporation Date	9 August 2011(12 years, 8 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr John Grant
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 May 2016)
Role	Vp Of Technology
Country of Residence	Scotland
Correspondence Address	71 Hanover Street Edinburgh EH2 1EE Scotland

Director Name	Mr Stephen McCabe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 May 2016)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	71 Hanover Street Edinburgh EH2 1EE Scotland

Secretary Name	Miss Lisa Regan
Status	Closed
Appointed	20 March 2014(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	71 Hanover Street Edinburgh EH2 1EE Scotland

Director Name	Mr John Grant
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Huntly Gardens Dowanhill Glasgow G12 9AU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Stephen McCabe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	21 Huntly Gardens Dowanhill Glasgow G12 9AU Scotland

Director Name	Mr Andrew Francis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2014)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	30 Miller Road Ayr KA7 2AY Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ocean-mobile.com
Email address	[email protected]

Location

Registered Address	71 Hanover Street Edinburgh EH2 1EE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

90 at £0.01	Stephen Mccabe 90.00% Ordinary
10 at £0.01	John Grant 10.00% Ordinary

Financials

Year	2014
Net Worth	-£11,230
Cash	£22,718
Current Liabilities	£39,510

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 December 2014	Registered office address changed from 71 Hanover Street Hanover Street Edinburgh EH2 1EE Scotland to 71 Hanover Street Edinburgh EH2 1EE on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Registered office address changed from 71 Hanover Street Hanover Street Edinburgh EH2 1EE Scotland to 71 Hanover Street Edinburgh EH2 1EE on 15 December 2014 (1 page)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 April 2014	Appointment of Mr Stephen Mccabe as a director (2 pages)
9 April 2014	Appointment of Mr John Grant as a director (2 pages)
9 April 2014	Appointment of Mr John Grant as a director (2 pages)
9 April 2014	Appointment of Mr Stephen Mccabe as a director (2 pages)
28 March 2014	Appointment of Miss Lisa Regan as a secretary (2 pages)
28 March 2014	Appointment of Miss Lisa Regan as a secretary (2 pages)
28 March 2014	Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW on 28 March 2014 (1 page)
28 March 2014	Termination of appointment of Andrew Francis as a director (1 page)
28 March 2014	Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW on 28 March 2014 (1 page)
28 March 2014	Termination of appointment of Andrew Francis as a director (1 page)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (3 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (3 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 February 2013	Registered office address changed from 14 Daviot Road Dunfermline Fife KY12 7LY Scotland on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from 14 Daviot Road Dunfermline Fife KY12 7LY Scotland on 26 February 2013 (1 page)
18 January 2013	Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
18 January 2013	Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
8 November 2012	Termination of appointment of John Grant as a director (1 page)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Termination of appointment of Stephen Mccabe as a director (1 page)
8 November 2012	Termination of appointment of John Grant as a director (1 page)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Appointment of Mr Andrew Francis as a director (2 pages)
8 November 2012	Registered office address changed from 21 Huntly Gardens Dowanhill Glasgow G12 9AU United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 21 Huntly Gardens Dowanhill Glasgow G12 9AU United Kingdom on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Appointment of Mr Andrew Francis as a director (2 pages)
8 November 2012	Registered office address changed from 21 Huntly Gardens Dowanhill Glasgow G12 9AU United Kingdom on 8 November 2012 (1 page)
8 November 2012	Termination of appointment of Stephen Mccabe as a director (1 page)
17 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
14 October 2011	Appointment of John Grant as a director (3 pages)
14 October 2011	Appointment of John Grant as a director (3 pages)
6 October 2011	Appointment of Stephen Mccabe as a director (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 1 (4 pages)
6 October 2011	Appointment of Stephen Mccabe as a director (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 1 (4 pages)
12 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 August 2011	Incorporation (23 pages)
9 August 2011	Incorporation (23 pages)

Ocean Mobile Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland