| Company Name | Ocean Reef Bathrooms Ltd |
|---|---|
| Director | John Ross Bird |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC435494 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr John Ross Bird |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 22 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
| Director Name | Mrs Shelley Wilson |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 23 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 St Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
| Director Name | Mrs Sandra Bird |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2016(3 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 27 October 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 22 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
| Director Name | Miss Colleen Bird |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2018(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 February 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 St Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
| Director Name | Mrs Shelley Wilson |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 June 2022(9 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 27 October 2022) |
| Role | COO |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 22 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
Location
| Registered Address | Unit 2 22 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
Shareholders
| 10 at £1 | John Ross Bird 50.00% Ordinary A |
|---|---|
| 10 at £1 | Shelley Wilson 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 23 August 2023 (overdue) |
Filing History
| 23 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 14 June 2018 | Statement of capital following an allotment of shares on 4 June 2018
|
| 7 June 2018 | Appointment of Miss Colleen Bird as a director on 4 June 2018 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 10 August 2017 | Director's details changed for Mrs Sandra Bird on 2 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Mr John Ross Bird on 2 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Mr John Ross Bird on 2 August 2017 (2 pages) |
| 10 August 2017 | Change of details for Mr John Ross Bird as a person with significant control on 2 August 2017 (2 pages) |
| 10 August 2017 | Change of details for Mr John Ross Bird as a person with significant control on 2 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Mrs Sandra Bird on 2 August 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 12 October 2016 | Director's details changed for Mr John Ross Bird on 12 October 2016 (2 pages) |
| 12 October 2016 | Appointment of Mrs Sandra Bird as a director on 12 October 2016 (2 pages) |
| 12 October 2016 | Appointment of Mrs Sandra Bird as a director on 12 October 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Mr John Ross Bird on 12 October 2016 (2 pages) |
| 10 August 2016 | Appointment of Mrs Shelly Wilson as a director on 1 August 2016 (2 pages) |
| 10 August 2016 | Appointment of Mrs Shelly Wilson as a director on 1 August 2016 (2 pages) |
| 7 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 7 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Shelley Wilson as a director on 30 March 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Shelley Wilson as a director on 30 March 2016 (1 page) |
| 30 October 2015 | Director's details changed for Mr John Ross Bird on 1 October 2015 (2 pages) |
| 30 October 2015 | Director's details changed for Mr John Ross Bird on 1 October 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Director's details changed for Mr John Ross Bird on 1 October 2015 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 1 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 1 June 2015 | Change of share class name or designation (2 pages) |
| 1 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 1 June 2015 | Change of share class name or designation (2 pages) |
| 1 June 2015 | Statement of capital following an allotment of shares on 14 May 2015
|
| 1 June 2015 | Statement of capital following an allotment of shares on 14 May 2015
|
| 21 May 2015 | Director's details changed for Mrs Shelly Wilson on 25 April 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mrs Shelly Wilson on 25 April 2015 (2 pages) |
| 24 April 2015 | Appointment of Mrs Shelly Wilson as a director on 1 April 2015 (2 pages) |
| 24 April 2015 | Appointment of Mrs Shelly Wilson as a director on 1 April 2015 (2 pages) |
| 24 April 2015 | Appointment of Mrs Shelly Wilson as a director on 1 April 2015 (2 pages) |
| 27 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 25 October 2012 | Incorporation (21 pages) |
| 25 October 2012 | Incorporation (21 pages) |