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OV (GLASGOW) LIMITED

Company number SC194228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2012 4.17(Scot) Notice of final meeting of creditors
28 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 604,619
28 Feb 2012 AD01 Registered office address changed from Oil & Vinegar, Unit 14 Buchanan Galleries 220 Buchanan Street Glasgow G1 2FF on 28 February 2012
28 Feb 2012 CO4.2(Scot) Court order notice of winding up
28 Feb 2012 4.2(Scot) Notice of winding up order
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Eric Jan Loontjens on 10 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Apr 2009 363a Return made up to 11/03/09; full list of members
14 Jan 2009 288a Director appointed eric jan loontjens
14 Jan 2009 288b Appointment Terminated Director suhail hanif
14 Jan 2009 288a Secretary appointed david robert heritage
14 Jan 2009 288a Director appointed david robert heritage
14 Jan 2009 288b Appointment Terminated Secretary newton secretariat LTD
01 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
24 Jul 2008 363a Return made up to 11/03/08; full list of members
14 Dec 2007 288a New director appointed
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288b Director resigned