- Company Overview for OSSO LIMITED (SC247799)
- Filing history for OSSO LIMITED (SC247799)
- People for OSSO LIMITED (SC247799)
- Charges for OSSO LIMITED (SC247799)
- More for OSSO LIMITED (SC247799)
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) |
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08 Jan 2020 | AP01 | Appointment of Mr John Landis Dick as a director on 20 December 2019 | |
08 Jan 2020 | AP01 | Appointment of Mr James Scullion as a director on 20 December 2019 | |
08 Jan 2020 | TM01 | Termination of appointment of James Shiach as a director on 20 December 2019 | |
08 Jan 2020 | TM02 | Termination of appointment of Lc Secretaries Limited as a secretary on 20 December 2019 | |
08 Jan 2020 | AD01 | Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA United Kingdom to Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT on 8 January 2020 | |
27 Dec 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
19 Nov 2019 | MR04 | Satisfaction of charge SC2477990002 in full | |
15 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with updates | |
13 Mar 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
16 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with updates | |
13 Mar 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
12 Mar 2018 | CH01 | Director's details changed for Mr James Shiach on 9 March 2018 | |
12 Mar 2018 | CH01 | Director's details changed for Mr James Shiach on 9 March 2018 | |
18 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
13 Mar 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
29 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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14 Apr 2016 | MR01 | Registration of charge SC2477990002, created on 8 April 2016 | |
13 Apr 2016 | MR01 | Registration of charge SC2477990003, created on 11 April 2016 | |
08 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
07 Apr 2016 | TM01 | Termination of appointment of Nicholas Slater as a director on 6 April 2016 | |
07 Apr 2016 | TM02 | Termination of appointment of Karen Shiach as a secretary on 5 April 2016 | |
29 Mar 2016 | AP04 | Appointment of Lc Secretaries Limited as a secretary on 22 March 2016 | |
03 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
02 Dec 2015 | AD01 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA on 2 December 2015 | |
14 Sep 2015 | CH01 | Director's details changed for Mr James Shiach on 24 August 2015 |