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OCEAN AVENUE DEVELOPMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Avenue Developments Ltd.. The company was founded 20 years ago and was given the registration number SC264277. The firm's registered office is in HAWICK. You can find them at 3c Allars Bank, , Hawick, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OCEAN AVENUE DEVELOPMENTS LTD.
Company Number:SC264277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:30 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3c Allars Bank, Hawick, United Kingdom, TD9 9EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c Allars Bank, Hawick, United Kingdom, TD9 9EX

Director02 March 2004Active
4 St Mary's Place, Stockbridge, Edinburgh, EH4 1JH

Secretary02 March 2004Active
45 Braid Avenue, Edinburgh, EH10 6DS

Secretary01 November 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 March 2004Active
4 St Mary's Place, Stockbridge, Edinburgh, EH4 1JH

Director02 March 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 March 2004Active

People with Significant Control

Ms Bridget Lorraine Mcgill
Notified on:03 October 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:3c Allars Bank, Hawick, United Kingdom, TD9 9EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-02-06Address

Change registered office address company with date old address new address.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-12-30Accounts

Change account reference date company previous shortened.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-11Address

Change registered office address company with date old address new address.

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2017-10-11Officers

Change person director company with change date.

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