GREEN OCEAN ENERGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FX

Company number SC290501
Status Liquidation
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 16 CARDEN PLACE, ABERDEEN, AB10 1FX
Home Country United Kingdom
Nature of Business 2956 - Manufacture other special purpose machine, 7310 - R & d on nat sciences & engineering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Graeme Duncan Bell as a director; Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland on 14 October 2011; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of GREEN OCEAN ENERGY LIMITED are www.greenoceanenergy.co.uk, and www.green-ocean-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Ocean Energy Limited is a Private Limited Company. The company registration number is SC290501. Green Ocean Energy Limited has been working since 20 September 2005. The present status of the company is Liquidation. The registered address of Green Ocean Energy Limited is 16 Carden Place Aberdeen Ab10 1fx. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRAIG, Robert Harvey is a Director of the company. LAUCHLAN, Alistair is a Director of the company. SMITH, George is a Director of the company. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Director BELL, Graeme Duncan has been resigned. Director MCALLISTER, Barry has been resigned. The company operates in "Manufacture other special purpose machine".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 07 September 2011
Director
CRAIG, Robert Harvey
Appointed Date: 10 February 2009
95 years old
Director
LAUCHLAN, Alistair
Appointed Date: 10 February 2009
52 years old
Director
SMITH, George
Appointed Date: 20 September 2005
62 years old

Resigned Directors

Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 03 November 2006
Appointed Date: 20 September 2005
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 07 September 2011
Appointed Date: 20 September 2005
Director
BELL, Graeme Duncan
Resigned: 10 February 2012
Appointed Date: 01 September 2009
56 years old
Director
MCALLISTER, Barry
Resigned: 18 February 2007
Appointed Date: 20 September 2005
50 years old

GREEN OCEAN ENERGY LIMITED Events

02 Mar 2012
Termination of appointment of Graeme Duncan Bell as a director
14 Oct 2011
Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland on 14 October 2011
12 Oct 2011
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2011
Statement of capital following an allotment of shares on 14 September 2011
  • GBP 17,268
12 Sep 2011
Termination of appointment of Davies Wood Summers Llp as a secretary
...
... and 47 more events
28 Feb 2007
Director resigned
16 Jan 2007
New secretary appointed
16 Jan 2007
Secretary resigned
19 Oct 2006
Return made up to 20/09/06; full list of members
20 Sep 2005
Incorporation

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