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EXTRAORDINARY MANAGED SERVICES LIMITED

Company number SC214448

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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)
03 Jul 2024 AA Accounts for a small company made up to 30 June 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
11 Oct 2023 CH01 Director's details changed for Andrew James Ogilvie on 30 August 2023
11 Oct 2023 PSC04 Change of details for Andrew James Ogilvie as a person with significant control on 30 August 2023
15 Jun 2023 AA Accounts for a small company made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
15 Aug 2022 CH01 Director's details changed for Andrew James Ogilvie on 15 August 2022
15 Aug 2022 PSC04 Change of details for Andrew James Ogilvie as a person with significant control on 15 August 2022
04 Jul 2022 AA Accounts for a small company made up to 30 June 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
03 Aug 2021 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
01 Feb 2021 AA Accounts for a small company made up to 30 June 2020
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
09 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2020 PSC04 Change of details for Andrew James Ogilvie as a person with significant control on 14 February 2020
14 Feb 2020 CH01 Director's details changed for Andrew James Ogilvie on 14 February 2020
30 Jan 2020 AA Accounts for a small company made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
04 Dec 2018 AA Accounts for a small company made up to 30 June 2018
12 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
22 Nov 2017 AA Accounts for a small company made up to 30 June 2017
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities