OCRE (SCOTLAND) LIMITED - Other business support service activities not elsewhere classified - A business based in SCOTLAND registered with Companies House

Company Overview

About Ocre (scotland) Ltd

OCRE (SCOTLAND) LIMITED was founded on 1992-08-25 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Ocre (scotland) Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
OCRE (SCOTLAND) LIMITED

KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN SCOTLAND AB21 0GQ Other companies in AB21

Filing Information

Company Number		SC139944
Company ID Number		SC139944
Date formed		1992-08-25
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-01-21
Return next due		2017-02-04
Type of accounts		FULL

Last Datalog update:	2018-08-18 12:49:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OCRE (SCOTLAND) LIMITED

Menu

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.

Company Officers of OCRE (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
LORRAINE AMANDA DUNLOP	Company Secretary	2016-08-11
MICHAEL ALLAN RASMUSON	Director	2016-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL WILLIAM ENSTON	Director	2002-10-03	2016-11-16
JENNI THERESE KLASSEN	Company Secretary	2014-07-01	2016-08-11
CHRISTOPHER ASQUITH	Director	2008-07-18	2016-04-26
PAUL BRYAN STOKES	Company Secretary	2007-04-02	2014-07-01
RUDIGER LICHTE	Director	2004-11-02	2008-07-18
DOMINIC CIARAN SHEILS	Company Secretary	2005-11-29	2007-04-02
DAWN KYRENIA CLAUDETTE WRIGHT	Company Secretary	2004-11-02	2005-11-29
GAVIN SINCLAIR	Company Secretary	2001-07-19	2004-11-02
RONALD JOSEPH BERGER	Director	2003-11-12	2004-11-02
WILLIAM DAVID MACLEAN	Director	2001-07-19	2002-10-03
MITRE SECRETARIES LIMITED	Company Secretary	1997-12-15	2001-07-19
IVAR DJUVE	Director	2000-09-06	2001-07-19
HILDE JOHANSEN	Director	1997-12-15	2000-09-08
BORGE RICHARD KOLSTAD	Director	1997-12-15	2000-09-06
CLIVE JOHN FRENCH	Director	1999-06-08	2000-04-28
DOUGLAS FOWLIE GILL	Director	1999-12-08	2000-04-25
PHILIP NEAME	Director	1999-12-13	2000-04-25
JAN ROGER OLSEN	Director	1998-04-24	1999-12-28
DAVE GARDNER	Director	1998-06-03	1999-06-01
GARRON LEES	Company Secretary	1998-01-29	1999-01-13
GARRON LEES	Director	1998-01-29	1999-01-13
AVSSIE LIM	Director	1998-08-03	1999-01-13
GLEN BATTEN	Director	1998-08-03	1998-10-26
CLIVE JOHN FRENCH	Director	1992-10-09	1998-10-12
JOHN MILNE	Director	1997-03-06	1998-07-15
GLEN BATTEN	Director	1996-09-16	1998-01-29
GLEN BATTEN	Company Secretary	1997-06-24	1997-12-15
STEVEN FERGUS SCOTT	Company Secretary	1996-10-14	1997-03-20
JANE CARRIE LOUISE FRENCH	Company Secretary	1992-10-09	1996-10-14
MICHAEL JOHN FLEMING	Director	1996-02-29	1996-10-14
JANE CARRIE LOUISE FRENCH	Director	1992-10-09	1996-10-14
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1992-08-25	1992-10-09
COMBINED NOMINEES LIMITED	Nominated Director	1992-08-25	1992-10-09

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
2018-05-24	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON
2016-12-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07	SH19	07/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-07	SH20	STATEMENT BY DIRECTORS
2016-12-07	RES06	REDUCE ISSUED CAPITAL 06/12/2016
2016-12-07	CAP-SS	SOLVENCY STATEMENT DATED 06/12/16
2016-12-07	RES13	SHARE PREMIUM ACCOUNT REDUCED TO NIL 06/12/2016
2016-11-17	AD02	SAIL ADDRESS CREATED
2016-11-17	AP01	DIRECTOR APPOINTED MR MICHAEL ALLAN RASMUSON
2016-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2016 FROM BAKER HUGHES BUILDING STONEYWOOD PARK NORTH, DYCE ABERDEEN AB21 7EA
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ENSTON
2016-08-19	AP03	SECRETARY APPOINTED LORRAINE AMANDA DUNLOP
2016-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN
2016-05-17	AP01	DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON
2016-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH
2016-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 1011909
2016-02-17	AR01	21/01/16 FULL LIST
2015-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1011909
2015-02-12	AR01	21/01/15 FULL LIST
2014-07-28	AP03	SECRETARY APPOINTED MRS JENNI THERESE KLASSEN
2014-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL STOKES
2014-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 1011909
2014-02-04	AR01	21/01/14 FULL LIST
2013-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-15	AR01	21/01/13 FULL LIST
2012-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15	AR01	21/01/12 FULL LIST
2012-02-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 19/01/2012
2011-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03	AR01	21/01/11 FULL LIST
2011-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 26/11/2010
2010-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010
2010-02-19	AR01	21/01/10 FULL LIST
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-13	288a	DIRECTOR APPOINTED CHRISTOPHER ASQUITH
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE
2008-03-04	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19	288a	NEW SECRETARY APPOINTED
2007-06-19	288b	SECRETARY RESIGNED
2007-01-26	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-04-20	288a	NEW SECRETARY APPOINTED
2006-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-12-14	288b	SECRETARY RESIGNED
2005-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-10	288a	NEW DIRECTOR APPOINTED
2004-11-10	288b	SECRETARY RESIGNED
2004-11-10	288b	DIRECTOR RESIGNED
2004-11-10	288a	NEW SECRETARY APPOINTED
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-21	288a	NEW DIRECTOR APPOINTED
2003-11-21	288b	DIRECTOR RESIGNED
2003-10-08	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-07-18	288b	DIRECTOR RESIGNED
2003-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-12	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS; AMEND
2003-01-29	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-10-14	288a	NEW DIRECTOR APPOINTED
2002-10-10	288b	DIRECTOR RESIGNED
2002-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 6 RUBISLAW PLACE ABERDEEN AB10 1XN
2002-08-16	363s	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-09-03	288b	DIRECTOR RESIGNED
2001-09-03	288b	DIRECTOR RESIGNED
2001-09-03	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-08-22	288a	NEW DIRECTOR APPOINTED
2001-08-20	288b	SECRETARY RESIGNED
2001-08-20	288a	NEW DIRECTOR APPOINTED
2001-08-20	288a	NEW SECRETARY APPOINTED
2001-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/01 FROM: MIGVIE HOUSE NORTH SILVER STREET ABERDEEN AB10 1RJ
2001-08-20	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to OCRE (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meet

2018-04-03

Fines / Sanctions

No fines or sanctions have been issued against OCRE (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1997-12-15	Satisfied	MARITIME WELL SERVICE AS
BOND & FLOATING CHARGE	1996-11-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1996-10-11	Satisfied	3I GROUP PLC

Intangible Assets

Patents

Intellectual Property Patents Registered by OCRE (SCOTLAND) LIMITED

OCRE (SCOTLAND) LIMITED has registered 5 patents

GB2304132 , GB2338738 , GB2336613 , GB2332920 , GB2309723 ,

Domain Names

We do not have the domain name information for OCRE (SCOTLAND) LIMITED

Trademarks

We have not found any records of OCRE (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCRE (SCOTLAND) 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 (82990 - Other business support service activities not elsewhere classified) as OCRE (SCOTLAND) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where OCRE (SCOTLAND) 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	Final Meet
Defending party	OCRE (SCOTLAND) LIMITED	Event Date	2018-04-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCRE (SCOTLAND) 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 OCRE (SCOTLAND) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.