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OSSO LIMITED

Company number SC247799

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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)
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
  • GBP 10
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