Company NameThe Ocean Rooms (Glasgow) Limited
Company StatusDissolved
Company NumberSC440886
CategoryPrivate Limited Company
Incorporation Date22 January 2013(11 years, 3 months ago)
Dissolution Date24 October 2018 (5 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Director

Director NameMs Emma Sarah Scott
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2013(same day as company formation)
RoleBeauty Therapist
Country of ResidenceUnited Kingdom
Correspondence Address64 Long Crook
South Queensferry
West Lothian
EH30 9XS
Scotland

Location

Registered AddressTitanium 1
Kings Inch Place
Renfrew
Renfrewshire
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

16 December 2015Delivered on: 18 December 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

24 October 2018Final Gazette dissolved following liquidation (1 page)
24 July 2018Notice of final meeting of creditors (2 pages)
4 August 2017Notice of winding up order (1 page)
4 August 2017Court order notice of winding up (1 page)
4 August 2017Registered office address changed from C/O Frank Flynn Accountancy 18 Haddow Street Hamilton Lanarkshire ML3 7HX to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 4 August 2017 (2 pages)
4 August 2017Registered office address changed from C/O Frank Flynn Accountancy 18 Haddow Street Hamilton Lanarkshire ML3 7HX to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 4 August 2017 (2 pages)
4 August 2017Court order notice of winding up (1 page)
4 August 2017Notice of winding up order (1 page)
2 March 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 March 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(3 pages)
4 March 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015Registration of charge SC4408860001, created on 16 December 2015 (17 pages)
18 December 2015Registration of charge SC4408860001, created on 16 December 2015 (17 pages)
11 June 2015Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2015Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
27 March 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
27 March 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 March 2014Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
19 March 2014Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
17 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
17 March 2014Registered office address changed from 18 Haddow Street Hamilton Lanarkshire ML3 7HX Scotland on 17 March 2014 (1 page)
17 March 2014Registered office address changed from 18 Haddow Street Hamilton Lanarkshire ML3 7HX Scotland on 17 March 2014 (1 page)
17 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)