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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)
09 Nov 2007 287 Registered office changed on 09/11/07 from: 18 nicolson street greenock renfrewshire PA15 1JU
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 363s Return made up to 11/03/07; full list of members
14 Feb 2007 288a New director appointed
14 Feb 2007 288b Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2006 288b Director resigned
02 Nov 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
22 Mar 2006 88(3) Particulars of contract relating to shares
22 Mar 2006 88(2)R Ad 31/05/05--------- £ si 245068@1
22 Mar 2006 363s Return made up to 11/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Nov 2005 123 £ nc 500000/1000000 31/05/05
03 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 287 Registered office changed on 04/08/05 from: 6 brougham street greenock PA16 8AA
04 Jul 2005 288a New director appointed
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Director resigned
16 May 2005 363s Return made up to 11/03/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Apr 2004 363s Return made up to 11/03/04; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Feb 2004 287 Registered office changed on 19/02/04 from: 18 nicolson street greenock inverclyde PA15 1JU
04 Feb 2004 419a(Scot) Dec mort/charge *
20 May 2003 363s Return made up to 11/03/03; full list of members