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OSSPOWER LIMITED

Company number SC310177

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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)
16 Jul 2019 MR04 Satisfaction of charge SC3101770007 in full
03 Jul 2019 MR01 Registration of charge SC3101770011, created on 28 June 2019
03 Jul 2019 MR01 Registration of charge SC3101770012, created on 28 June 2019
03 Jul 2019 MR01 Registration of charge SC3101770009, created on 28 June 2019
03 Jul 2019 MR01 Registration of charge SC3101770010, created on 28 June 2019
02 Jul 2019 MR01 Registration of charge SC3101770008, created on 28 June 2019
02 Nov 2018 AA Accounts for a small company made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
15 Oct 2018 AD01 Registered office address changed from C/O Andersons 58 John Street Penicuik Midlothian EH26 8NE to Suite 2C, Second Floor Stuart House Eskmills Musselburgh East Lothian EH21 7PB on 15 October 2018
06 Nov 2017 AA Accounts for a small company made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
21 Sep 2017 TM01 Termination of appointment of Derry Cameron Waterford Guy as a director on 6 September 2017
17 Jan 2017 AA Accounts for a small company made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
19 Jul 2016 AP01 Appointment of Mr Derry Cameron Waterford Guy as a director on 19 July 2016
26 Feb 2016 SH19 Statement of capital on 26 February 2016
  • GBP 6,000.00
26 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2016 SH20 Statement by Directors
26 Feb 2016 CAP-SS Solvency Statement dated 24/02/16
18 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 600,000
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2014
07 Dec 2015 AA Full accounts made up to 31 March 2015
27 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
16 Jan 2015 AA Full accounts made up to 31 March 2014
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 1,200,000
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/11/2015