| Company Name | The Ocean Rooms (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC440887 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Director
| Director Name | Ms Emma Sarah Scott |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Long Crook South Queensferry West Lothian EH30 9XS Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 October 2019 | Final account prior to dissolution in CVL (10 pages) |
| 16 January 2018 | Resolutions
|
| 16 January 2018 | Resolutions
|
| 15 January 2018 | Registered office address changed from 64 Long Crook South Queensferry EH30 9XS Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 15 January 2018 (2 pages) |
| 15 January 2018 | Registered office address changed from 64 Long Crook South Queensferry EH30 9XS Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 15 January 2018 (2 pages) |
| 30 November 2017 | Registered office address changed from C/O Frank Flynn Accountancy 18 Haddow Street Hamilton Lanarkshire ML3 7HX to 64 Long Crook South Queensferry EH30 9XS on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from C/O Frank Flynn Accountancy 18 Haddow Street Hamilton Lanarkshire ML3 7HX to 64 Long Crook South Queensferry EH30 9XS on 30 November 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 June 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 June 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 March 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 19 March 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 17 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from 18 Haddow Street Hamilton Lanarkshire ML3 7HX Scotland on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from 18 Haddow Street Hamilton Lanarkshire ML3 7HX Scotland on 17 March 2014 (1 page) |
| 22 January 2013 | Incorporation
|
| 22 January 2013 | Incorporation
|