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

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Ocean Point Developments came into being in 2000 as a company enlisted under no SC208638, located at EH2 3JG Edinburgh at 101 Rose Street South Lane. The firm has been in business for nineteen years and its current status is in administration. Started as Macrocom (638), the firm used the business name until 13th December 2001, then it was replaced by Ocean Point Developments Limited. This enterprise's SIC and NACE codes are 41100 which means Development of building projects. 2015-03-31 is the last time when the company accounts were filed.

There seems to be just one managing director at the current moment controlling the limited company, specifically William K. who's been utilizing the director's tasks for nineteen years. For two years Angela M., had fulfilled assigned duties for the limited company up until the resignation in 2017. Additionally another director, specifically Roderick P. gave up the position in June 2017. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Elizabeth C. as a secretary since 2015.

  • 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: 2 September 2019

William K.

Role: Director

Appointed: 20 September 2000

Latest update: 2 September 2019

People with significant control

Executives with significant control over the firm are: William K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Awg Property Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Melville Street, EH3 7HL and was registered as a PSC under the reg no Sc067190.

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

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Form 2.11B(scot) notice of administrator's appointment 30/09/2017 (MISC)
filed on: 5th, June 2018
miscellaneous
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
19
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