OCEAN POINT DEVELOPMENTS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Ocean Point Developments Ltd

OCEAN POINT DEVELOPMENTS LIMITED was founded on 2000-06-29 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration
Administrative Receiver". Ocean Point Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

OCEAN POINT DEVELOPMENTS LIMITED

Legal Registered Office

MOORFIELDS
101 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
Other companies in EH3

Previous Names

MACROCOM (638) LIMITED

13/12/2001

Filing Information

Company Number		SC208638
Company ID Number		SC208638
Date formed		2000-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB775074215~~

Last Datalog update:	2021-08-06 16:52:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN POINT DEVELOPMENTS LIMITED

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Company Officers of OCEAN POINT DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN HORLOCK CLARKE	Company Secretary	2015-04-01
WILLIAM BERNARD KILMURRAY	Director	2000-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA MCCABE	Director	2015-02-27	2017-08-31
RODERICK MARK PRIME	Director	2010-09-09	2017-06-30
GEOFFREY ARTHUR GEORGE SHEPHEARD	Company Secretary	2004-08-23	2015-03-31
ANTHONY DONNELLY	Director	2005-03-15	2015-02-27
PAUL JOHN DEVINE	Director	2002-03-22	2008-02-29
DAVID CHARLES TURNER	Company Secretary	2002-08-19	2005-07-01
SEAMUS JOSEPH GILLEN	Company Secretary	2002-05-17	2002-08-19
JACQUELINE ELIZABETH FOX	Company Secretary	2001-06-14	2002-05-17
ANTHONY DONNELLY	Director	2000-09-20	2001-12-18
JOHN MORRISON	Company Secretary	2000-09-20	2001-06-14
MACROBERTS - (FIRM)	Nominated Secretary	2000-06-29	2000-09-20
MACROBERTS CORPORATE SERVICES LIMITED	Nominated Director	2000-06-29	2000-09-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-05	MISC	FORM 2.11B(SCOT) NOTICE OF ADMINISTRATOR'S APPOINTMENT 30/09/2017
2018-06-05	MISC	FORM 2.11B(SCOT) NOTICE OF ADMINISTRATOR'S APPOINTMENT 30/09/2017
2018-05-10	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-10-17	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-10-05	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK PRIME
2017-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA MCCABE
2017-05-08	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-12-01	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-11-23	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2016-11-15	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-11	2.32B(Scot)	NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2016-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL
2016-10-14	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30	AR01	30/06/15 FULL LIST
2015-06-23	TM02	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
2015-06-22	AP03	SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE
2015-03-13	AP01	DIRECTOR APPOINTED ANGELA MCCABE
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14	AR01	29/06/14 FULL LIST
2014-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-08-21	AR01	29/06/13 FULL LIST
2013-07-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-22	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2012-08-02	AR01	29/06/12 FULL LIST
2012-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-07-18	AR01	29/06/11 FULL LIST
2011-06-30	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-09-09	AP01	DIRECTOR APPOINTED RODERICK MARK PRIME
2010-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-16	AR01	29/06/10 FULL LIST
2010-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-10	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-11	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP
2008-03-03	288b	APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE
2008-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-19	419a(Scot)	DEC MORT/CHARGE *****
2007-07-23	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-04-23	419a(Scot)	DEC MORT/CHARGE *****
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-07-24	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-09-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-08-12	288b	SECRETARY RESIGNED
2005-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/05 FROM: P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX
2005-07-22	363a	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX
2005-06-15	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-31	288a	NEW SECRETARY APPOINTED
2005-05-27	288a	NEW DIRECTOR APPOINTED
2005-04-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-08-02	363a	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA
2004-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-12	ELRES	S386 DISP APP AUDS 31/03/03
2003-11-12	ELRES	S366A DISP HOLDING AGM 31/03/03
2003-08-06	363a	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-14	AUD	AUDITOR'S RESIGNATION
2003-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-10	419a(Scot)	DEC MORT/CHARGE *****
2002-10-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-10	419a(Scot)	DEC MORT/CHARGE *****
2002-09-06	288a	NEW SECRETARY APPOINTED
2002-09-06	288b	SECRETARY RESIGNED
2002-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-09	363a	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-06-12	288a	NEW SECRETARY APPOINTED
2002-06-10	288b	SECRETARY RESIGNED
2002-04-15	288a	NEW DIRECTOR APPOINTED
2002-01-15	288b	DIRECTOR RESIGNED
2001-12-13	CERTNM	COMPANY NAME CHANGED MACROCOM (638) LIMITED CERTIFICATE ISSUED ON 13/12/01
2001-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-27	363a	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-06-22	288a	NEW SECRETARY APPOINTED
2001-06-22	288b	SECRETARY RESIGNED
2001-05-16	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to OCEAN POINT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2018-06-05

Fines / Sanctions

No fines or sanctions have been issued against OCEAN POINT DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2013-03-05	Outstanding	AWG PROPERTY LIMITED
STANDARD SECURITY	2005-09-08	Outstanding	THE CO-OPERATIVE BANK PLC
FLOATING CHARGE	2005-04-30	Outstanding	THE CO-OPERATIVE BANK PLC
STANDARD SECURITY	2002-10-16	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2002-10-02	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2001-05-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2001-04-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of OCEAN POINT DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OCEAN POINT DEVELOPMENTS LIMITED

Trademarks

We have not found any records of OCEAN POINT DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCEAN POINT DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OCEAN POINT DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where OCEAN POINT DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	OCEAN POINT DEVELOPMENTS LIMITED	Event Date	2018-06-05
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 PALACECRAIG STREET COATBRIDGE LIMITED Company Number: SC286972 Nature of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCEAN POINT DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OCEAN POINT DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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