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OASIS SCOTLAND LTD

Company number SC276271

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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)
13 Feb 2019 TM01 Termination of appointment of Brian Connolly as a director on 4 February 2019
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
01 Oct 2018 AP01 Appointment of Mr Brian Connolly as a director on 15 May 2017
01 Oct 2018 TM01 Termination of appointment of David Manifold as a director on 1 October 2018
01 Oct 2018 AP03 Appointment of Mr David Manifold as a secretary on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr David Manifold as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Brian Connolly as a director on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr David Manifold as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Richard Frederick Patton as a director on 1 October 2018
01 Oct 2018 TM02 Termination of appointment of Richard Frederick Patton as a secretary on 1 October 2018
28 May 2018 AA Total exemption full accounts made up to 31 October 2017
28 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
16 Nov 2017 PSC02 Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 15 May 2017
16 Nov 2017 PSC05 Change of details for Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017
16 Nov 2017 PSC05 Change of details for Montagu Private Equity Llp as a person with significant control on 15 August 2017
19 Oct 2017 PSC02 Notification of Montagu Private Equity Llp as a person with significant control on 15 August 2017
19 Oct 2017 PSC02 Notification of Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017
19 Oct 2017 PSC07 Cessation of Ian Crichton Wright as a person with significant control on 15 August 2017
04 Sep 2017 AP03 Appointment of Mr Richard Frederick Patton as a secretary on 1 September 2017
04 Sep 2017 AP01 Appointment of Mr Richard Frederick Patton as a director on 1 September 2017
17 Aug 2017 MR04 Satisfaction of charge SC2762710002 in full
26 Jun 2017 AA01 Current accounting period extended from 31 July 2017 to 31 October 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
05 Jun 2017 MR04 Satisfaction of charge 1 in full