OCEAN TERMINAL RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

SC200389

Incorporation date

29/09/1999

Size

Dormant

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

23/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (12 pages)

21/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2012

Appointment of Pamela June Smyth as a secretary on 2012-08-31

View PDF (3 pages)

11/09/2012

Termination of appointment of Morag Mcneill as a secretary on 2012-08-31

View PDF (2 pages)

10/09/2012

Application to strike the company off the register

View PDF (3 pages)

23/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

06/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/05/2011

Termination of appointment of William Murray as a director

View PDF (2 pages)

14/04/2011

Appointment of Mr Stuart Randall Paterson as a director

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

03/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (13 pages)

09/02/2010

Termination of appointment of Alistair Hewitt as a director

View PDF (2 pages)

30/09/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/01/2009

Director appointed alistair james neil hewitt

View PDF (8 pages)

06/01/2009

Appointment Terminated Director gillian sellar

View PDF (1 pages)

30/09/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/10/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/03/2007

Auditor's resignation

View PDF (1 pages)

05/02/2007

Return made up to 29/09/06; full list of members

View PDF (7 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

03/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (3 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

13/10/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

23/08/2005

New director appointed

View PDF (3 pages)

22/07/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

18/03/2005

New secretary appointed

View PDF (2 pages)

18/03/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Return made up to 29/09/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

13/11/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

20/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

04/09/2003

New director appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

05/06/2003

Registered office changed on 05/06/03 from: tower place edinburgh midlothian EH6 7DB

View PDF (1 pages)

31/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

30/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

07/02/2002

Accounting reference date shortened from 31/12/02 to 31/03/02

View PDF (1 pages)

17/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

12/10/2000

Secretary's particulars changed

View PDF (0 pages)

24/08/2000

Memorandum and Articles of Association

View PDF (14 pages)

24/08/2000

Resolutions

View PDF (0 pages)

24/08/2000

Resolutions

View PDF (0 pages)

24/08/2000

Resolutions

View PDF (0 pages)

24/08/2000

Resolutions

View PDF (2 pages)

11/08/2000

Alterations to a floating charge

View PDF (9 pages)

11/08/2000

Partic of mort/charge *

View PDF (7 pages)

04/08/2000

New director appointed

View PDF (4 pages)

04/08/2000

New director appointed

View PDF (3 pages)

04/08/2000

Ad 26/07/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/08/2000

Conve 26/07/00

View PDF (1 pages)

28/04/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Registered office changed on 09/03/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (3 pages)

09/03/2000

New director appointed

View PDF (3 pages)

29/09/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OCEAN TERMINAL RESTAURANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hewitt, Alistair James Neil	Director	08/12/2008 - 17/12/2009	119
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	29/09/1999 - 25/02/2000	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	29/09/1999 - 25/02/2000	3784
Gunewardena, Desmond Antony Lalith	Director	26/07/2000 - 10/02/2006	67
Bradley, Pauline Anne	Director	25/02/2000 - 25/01/2005	179

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OCEAN TERMINAL RESTAURANTS LIMITED

OCEAN TERMINAL RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at 1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCEAN TERMINAL RESTAURANTS LIMITED?

OCEAN TERMINAL RESTAURANTS LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 23/08/2013.

Where is OCEAN TERMINAL RESTAURANTS LIMITED located?

OCEAN TERMINAL RESTAURANTS LIMITED is registered at 1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX.

What does OCEAN TERMINAL RESTAURANTS LIMITED do?

OCEAN TERMINAL RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for OCEAN TERMINAL RESTAURANTS LIMITED?

The latest filing was on 23/08/2013: Final Gazette dissolved via voluntary strike-off.