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Home > Scotland > OCEAN TERMINAL RESTAURANTS LIMITED
Company Information for

OCEAN TERMINAL RESTAURANTS LIMITED

EDINBURGH, MIDLOTHIAN, EH6 7DX,
Company Registration Number
SC200389
Private Limited Company
Dissolved

Dissolved 2013-08-23

Company Overview

About Ocean Terminal Restaurants Ltd
OCEAN TERMINAL RESTAURANTS LIMITED was founded on 1999-09-29 and had its registered office in Edinburgh. The company was dissolved on the 2013-08-23 and is no longer trading or active.

Key Data
Company Name
OCEAN TERMINAL RESTAURANTS LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH6 7DX
Other companies in EH6
 
Previous Names
PACIFIC SHELF 895 LIMITED02/05/2000
Filing Information
Company Number SC200389
Date formed 1999-09-29
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-23
Type of accounts DORMANT
Last Datalog update: 2015-05-20 08:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN TERMINAL RESTAURANTS LIMITED
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Company Officers of OCEAN TERMINAL RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JUNE SMYTH
 Company Secretary 2012-08-31
STUART RANDALL PATERSON
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MORAG MCNEILL
 Company Secretary 2005-03-15 2012-08-31
WILLIAM WILSON MURRAY
 Director 2006-03-14 2011-05-06
ALISTAIR JAMES NEIL HEWITT
 Director 2008-12-08 2009-12-17
GILLIAN CHRISTINE SELLAR
 Director 2005-07-26 2008-12-08
TERENCE PATRICK SMITH
 Director 2000-02-25 2006-05-03
DESMOND ANTONY LALITH GUNEWARDENA
 Director 2000-07-26 2006-02-10
DAVID MICHAEL LOEWI
 Director 2005-04-01 2006-02-10
PETER PAUL NIGEL PRESCOTT
 Director 2003-07-24 2005-03-31
JOHN ALAN TOTHILL
 Company Secretary 2000-02-25 2005-03-15
PAULINE ANNE BRADLEY
 Director 2000-02-25 2005-01-25
DAVID MICHAEL LOEWI
 Director 2000-07-26 2003-07-24
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-09-29 2000-02-25
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1999-09-29 2000-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RANDALL PATERSON MACFARLANE GROUP PLC Director 2013-01-01 CURRENT 1899-04-15 Active
STUART RANDALL PATERSON BIG OCEAN HERITAGE TRUST Director 2012-09-12 CURRENT 2012-08-16 Dissolved 2014-12-09
STUART RANDALL PATERSON ROYAL YACHT ENTERPRISES LIMITED Director 2011-05-13 CURRENT 1998-04-28 Active
STUART RANDALL PATERSON THE ROYAL YACHT BRITANNIA TRUST Director 2011-05-13 CURRENT 1998-04-28 Active
STUART RANDALL PATERSON NORTHERN PRESS LIMITED(THE) Director 2001-06-01 CURRENT 1985-12-17 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2013-08-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-09-12AP03SECRETARY APPOINTED PAMELA JUNE SMYTH
2012-09-11TM02APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL
2012-09-10DS01APPLICATION FOR STRIKING-OFF
2012-01-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-10-06LATEST SOC06/10/11 STATEMENT OF CAPITAL;GBP 1000
2011-10-06AR0129/09/11 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY
2011-04-14AP01DIRECTOR APPOINTED MR STUART RANDALL PATERSON
2010-10-26AR0129/09/10 FULL LIST
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT
2009-09-30363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06288aDIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR
2008-09-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-12363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15AUDAUDITOR'S RESIGNATION
2007-02-05363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-03225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-15288bDIRECTOR RESIGNED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288bDIRECTOR RESIGNED
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-13363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-23288aNEW DIRECTOR APPOINTED
2005-07-22288bDIRECTOR RESIGNED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-03-18288bSECRETARY RESIGNED
2005-03-18288aNEW SECRETARY APPOINTED
2005-02-02363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-20363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-04288aNEW DIRECTOR APPOINTED
2003-08-18288bDIRECTOR RESIGNED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE EDINBURGH MIDLOTHIAN EH6 7DB
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-02-07225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02
2001-10-17363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-07-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-08-24SRES01ALTER MEMORANDUM 26/07/00
2000-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-24SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/00
2000-08-24SRES12VARYING SHARE RIGHTS AND NAMES 26/07/00
2000-08-11410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-08-04122CONVE 26/07/00
2000-08-0488(2)RAD 26/07/00--------- £ SI 999@1=999 £ IC 1/1000
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to OCEAN TERMINAL RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN TERMINAL RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-07-27 Satisfied OCEAN TERMINAL LIMITED
Intangible Assets
Patents
We have not found any records of OCEAN TERMINAL RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN TERMINAL RESTAURANTS LIMITED
Trademarks
We have not found any records of OCEAN TERMINAL RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN TERMINAL RESTAURANTS 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 (5530 - Restaurants) as OCEAN TERMINAL RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN TERMINAL RESTAURANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN TERMINAL RESTAURANTS 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 TERMINAL RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH6 7DX