Established in 2000, Ocean Point Developments Ltd has its registered office in Edinburgh, it's status is listed as "Administration". The companies directors are listed as Clarke, Elizabeth Ann Horlock, Kilmurray, William Bernard in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILMURRAY, William Bernard | 20 September 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Elizabeth Ann Horlock | 01 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AM19(Scot) - N/A | 17 September 2020 | |
| AM10(Scot) - N/A | 11 May 2020 | |
| AM10(Scot) - N/A | 04 November 2019 | |
| AM19(Scot) - N/A | 21 October 2019 | |
| AM10(Scot) - N/A | 13 May 2019 | |
| 2.22B(Scot) - N/A | 09 November 2018 | |
| 2.20B(Scot) - N/A | 09 November 2018 | |
| MISC - Miscellaneous document | 05 June 2018 | |
| 2.20B(Scot) - N/A | 10 May 2018 | |
| 2.22B(Scot) - N/A | 17 October 2017 | |
| 2.20B(Scot) - N/A | 05 October 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| 2.20B(Scot) - N/A | 08 May 2017 | |
| 2.16BZ(Scot) - N/A | 01 December 2016 | |
| 2.15B(Scot) - N/A | 23 November 2016 | |
| 2.16B(Scot) - N/A | 15 November 2016 | |
| 2.32B(Scot) - N/A | 11 November 2016 | |
| AD01 - Change of registered office address | 18 October 2016 | |
| 2.11B(Scot) - N/A | 14 October 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| TM02 - Termination of appointment of secretary | 23 June 2015 | |
| AP03 - Appointment of secretary | 22 June 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 March 2013 | |
| 466(Scot) - N/A | 22 February 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AP01 - Appointment of director | 09 September 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 287 - Change in situation or address of Registered Office | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 419a(Scot) - N/A | 19 September 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| 419a(Scot) - N/A | 23 April 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 24 July 2006 | |
| 410(Scot) - N/A | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 287 - Change in situation or address of Registered Office | 02 August 2005 | |
| 363a - Annual Return | 22 July 2005 | |
| 287 - Change in situation or address of Registered Office | 15 July 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 410(Scot) - N/A | 30 April 2005 | |
| 287 - Change in situation or address of Registered Office | 02 August 2004 | |
| 363a - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| RESOLUTIONS - N/A | 12 November 2003 | |
| RESOLUTIONS - N/A | 12 November 2003 | |
| RESOLUTIONS - N/A | 12 November 2003 | |
| 363a - Annual Return | 06 August 2003 | |
| AUD - Auditor's letter of resignation | 14 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2003 | |
| 410(Scot) - N/A | 25 October 2002 | |
| 410(Scot) - N/A | 10 October 2002 | |
| 419a(Scot) - N/A | 10 October 2002 | |
| 419a(Scot) - N/A | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363a - Annual Return | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| CERTNM - Change of name certificate | 13 December 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363a - Annual Return | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| 410(Scot) - N/A | 16 May 2001 | |
| 410(Scot) - N/A | 18 April 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 287 - Change in situation or address of Registered Office | 21 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
| 225 - Change of Accounting Reference Date | 21 November 2000 | |
| RESOLUTIONS - N/A | 04 October 2000 | |
| RESOLUTIONS - N/A | 04 October 2000 | |
| MEM/ARTS - N/A | 04 October 2000 | |
| NEWINC - New incorporation documents | 29 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 28 February 2013 | Outstanding |
N/A |
| Standard security | 25 August 2005 | Outstanding |
N/A |
| Floating charge | 20 April 2005 | Outstanding |
N/A |
| Standard security | 16 October 2002 | Fully Satisfied |
N/A |
| Floating charge | 02 October 2002 | Fully Satisfied |
N/A |
| Standard security | 07 May 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 April 2001 | Fully Satisfied |
N/A |
