OCEAN CAPITAL INVESTMENTS 11 LIMITED - HAMILTON


Company Profile Company Filings

Overview

OCEAN CAPITAL INVESTMENTS 11 LIMITED is a Private Limited Company from HAMILTON and has the status: Dissolved - no longer trading.
OCEAN CAPITAL INVESTMENTS 11 LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: SC487592. The accounts status is DORMANT.

OCEAN CAPITAL INVESTMENTS 11 LIMITED - HAMILTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2021 10/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALTER KIDD GRAY Dec 1948 British Director 2018-11-30 CURRENT
MS SHEA MELODY SAGER Nov 1972 Canadian Director 2014-09-26 UNTIL 2014-12-22 RESIGNED
MR HENRY MATTHEW MCCAFFER Apr 1944 British Director 2014-09-26 UNTIL 2014-12-22 RESIGNED
MR WALTER KIDD GRAY Dec 1948 British Director 2014-09-26 UNTIL 2015-08-31 RESIGNED
MR SERGIO ANTONIO BENDANA Mar 1964 Canadian Director 2015-08-31 UNTIL 2018-11-30 RESIGNED
MR HENRY MATTHEW MCCAFFER Apr 1944 British Director 2015-08-31 UNTIL 2021-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Kidd Gray 2016-04-06 12/1948 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Henry Matthew Mccaffer 2016-04-06 4/1944 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HAMILTON FORSYTH HEADS POINT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MTS PROPERTY GROUP LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OCEAN CAPITAL INVESTMENTS 11 LIMITED 2022-05-26 30-09-2021 £3 Cash £3 equity
Dormant Company Accounts - OCEAN CAPITAL INVESTMENTS 11 LIMITED 2021-06-22 30-09-2020 £3 Cash £3 equity
Dormant Company Accounts - OCEAN CAPITAL INVESTMENTS 11 LIMITED 2020-06-19 30-09-2019 £3 Cash £3 equity
Dormant Company Accounts - OCEAN CAPITAL INVESTMENTS 11 LIMITED 2018-06-19 30-09-2017 £3 Cash £3 equity
Dormant Company Accounts - OCEAN CAPITAL INVESTMENTS 11 LIMITED 2017-06-09 30-09-2016 £3 Cash £3 equity
Dormant Company Accounts - OCEAN CAPITAL INVESTMENTS 11 LIMITED 2016-05-20 30-09-2015 £3 Cash £3 equity

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