MOCEAN ENERGY LTD
EDINBURGH OPENORE LTD HMS (984) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5DB

Company number SC461469
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address CHRIS RETZLER, 42 CARLTON TERRACE MEWS, EDINBURGH, EH7 5DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Dr. James Cameron Mcnatt as a director on 5 September 2016; Sub-division of shares on 3 August 2016. The most likely internet sites of MOCEAN ENERGY LTD are www.moceanenergy.co.uk, and www.mocean-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mocean Energy Ltd is a Private Limited Company. The company registration number is SC461469. Mocean Energy Ltd has been working since 14 October 2013. The present status of the company is Active. The registered address of Mocean Energy Ltd is Chris Retzler 42 Carlton Terrace Mews Edinburgh Eh7 5db. . MCNATT, James Cameron is a Director of the company. RETZLER, Christopher Heinz, Dr is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MCNATT, James Cameron has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCNATT, James Cameron
Appointed Date: 05 September 2016
43 years old
Director
RETZLER, Christopher Heinz, Dr
Appointed Date: 16 July 2015
74 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 15 October 2013
Appointed Date: 14 October 2013
Director
MCNATT, James Cameron
Resigned: 16 July 2015
Appointed Date: 15 October 2013
43 years old
Director
MUNRO, Donald John
Resigned: 15 October 2013
Appointed Date: 14 October 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 15 October 2013
Appointed Date: 14 October 2013

Persons With Significant Control

Mr James Cameron Mcnatt
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Christopher Heinz Retzler
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOCEAN ENERGY LTD Events

14 Nov 2016
Confirmation statement made on 14 October 2016 with updates
06 Sep 2016
Appointment of Dr. James Cameron Mcnatt as a director on 5 September 2016
23 Aug 2016
Sub-division of shares on 3 August 2016
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 14 more events
17 Oct 2013
Company name changed hms (984) LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
17 Oct 2013
Termination of appointment of Hms Secretaries Limited as a secretary
17 Oct 2013
Termination of appointment of Donald Munro as a director
17 Oct 2013
Termination of appointment of Hms Directors Limited as a director
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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