Ocean Point Developments Limited

General information

Name:

Ocean Point Developments Ltd

Office Address:

101 Rose Street South Lane EH2 3JG Edinburgh

Number: SC208638

Incorporation date: 2000-06-29

Dissolution date: 2021-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ocean Point Developments started its business in the year 2000 as a Private Limited Company registered with number: SC208638. The company's registered office was registered in Edinburgh at 101 Rose Street South Lane. The Ocean Point Developments Limited firm had been operating in this business for at least twenty one years. The name of the firm was changed in the year 2001 to Ocean Point Developments Limited. The enterprise former name was Macrocom (638).

The limited company was supervised by one managing director: William K. who was in charge of it for 21 years.

Executives who had significant control over the firm were: William K. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Awg Property Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Edinburgh at Melville Street, EH3 7HL and was registered as a PSC under the reg no Sc067190.

  • Previous company's names
  • Ocean Point Developments Limited 2001-12-13
  • Macrocom (638) Limited 2000-06-29

Company staff

Elizabeth C.

Role: Secretary

Appointed: 01 April 2015

Latest update: 24 January 2024

William K.

Role: Director

Appointed: 20 September 2000

Latest update: 24 January 2024

People with significant control

William K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Awg Property Limited
Address: 47 Melville Street, Edinburgh, EH3 7HL, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk (Scotland)
Registration number Sc067190
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2016
Account last made up date 31 March 2015
Confirmation statement next due date 14 July 2017
Confirmation statement last made up date 30 June 2016

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Tue, 31st Mar 2015 (AA)
filed on: 16th, September 2015
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
21
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