OCEAN POINT DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

3 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

101 Rose Street South Lane Edinburgh EH2 3JG

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 12 resigned

Show resigned officers

						Status
Elizabeth Ann Horlock Clarke	Secretary	Unknown	Unknown	—	1 Apr 2015	Active
William Bernard Kilmurray	Director	Irish	Ireland	77	20 Sept 2000	Active

Shareholders

Shareholders (2)


William Bernard Kilmurray	50.0%	50	Ordinary	30 Jun 2015
Awg Property Limited	50.0%	50	Ordinary	30 Jun 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Awg Property Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

William Bernard Kilmurray

Irish

Active

Notified 6 Apr 2016

Residence Ireland

DOB July 1948

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

AWG PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

OCEAN POINT DEVELOPMENTS LIMITED Current Company

Charges

3 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Jul 2021	Insolvency	Liquidation In Administration Move To Dissolution Scotland 2	View(24 pages)
30 Jun 2021	Insolvency	Liquidation In Administration Progress Report Scotland	View(24 pages)
10 May 2021	Insolvency	Liquidation In Administration Progress Report Scotland	View(21 pages)
21 Oct 2020	Insolvency	Liquidation In Administration Progress Report Scotland	View(20 pages)