OVO (S) METERING LIMITED

Company number SC318950

Date	Type	Description	View / Download
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2023	DS01	Application to strike the company off the register	(1 page)
22 Sep 2023	MR04	Satisfaction of charge SC3189500001 in full	(1 page)
22 Sep 2023	MR04	Satisfaction of charge SC3189500003 in full	(1 page)
22 Sep 2023	MR04	Satisfaction of charge SC3189500004 in full	(1 page)
22 Sep 2023	MR04	Satisfaction of charge SC3189500005 in full	(1 page)
22 Sep 2023	MR04	Satisfaction of charge SC3189500002 in full	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
16 Jun 2023	AD01	Registered office address changed from Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland to Cadworks 41 West Campbell Street Glasgow G2 6SE on 16 June 2023	(1 page)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(37 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(123 pages)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
01 Mar 2022	TM01	Termination of appointment of Adrian James Letts as a director on 1 March 2022	(1 page)
20 Jan 2022	TM01	Termination of appointment of Christopher David Adams as a director on 31 July 2021	(1 page)
17 Jan 2022	TM01	Termination of appointment of William Thomas Castell as a director on 10 January 2022	(1 page)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(38 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(90 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	(34 pages)
18 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)