- Company Overview for O.C.C. (SECURE) LIMITED (SC300055)
- Filing history for O.C.C. (SECURE) LIMITED (SC300055)
- People for O.C.C. (SECURE) LIMITED (SC300055)
- Charges for O.C.C. (SECURE) LIMITED (SC300055)
- Insolvency for O.C.C. (SECURE) LIMITED (SC300055)
- More for O.C.C. (SECURE) LIMITED (SC300055)
| 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) |
|---|---|---|---|
| 15 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 13 May 2014 | AD01 | Registered office address changed from Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR on 13 May 2014 | |
| 13 May 2014 | CO4.2(Scot) | Court order notice of winding up | |
| 13 May 2014 | 4.2(Scot) | Notice of winding up order | |
| 07 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Dec 2011 | 466(Scot) | Alterations to floating charge 1 | |
| 06 Dec 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Michael James Stewart on 1 October 2009 | |
| 12 Apr 2010 | CH01 | Director's details changed for Mr James Douglas Kellie on 1 October 2009 | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 25 Aug 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Jun 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 16 Jun 2009 | 353 | Location of register of members | |
| 16 Jun 2009 | 287 | Registered office changed on 16/06/2009 from suite 4 braehead way shopping centre braehead way, bridge of don aberdeen AB22 8RR | |
| 16 Jun 2009 | 288c | Director's change of particulars / michael stewart / 01/05/2008 | |
| 16 Jun 2009 | 288c | Secretary's change of particulars / lynn stewart / 01/05/2008 | |
| 25 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 May 2008 | 363a | Return made up to 31/03/08; full list of members |