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OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED

Company number SC415051

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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 Apr 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
28 Feb 2015 MR01 Registration of charge SC4150510007, created on 16 February 2015
23 Feb 2015 MR01 Registration of charge SC4150510005, created on 16 February 2015
23 Feb 2015 MR04 Satisfaction of charge SC4150510004 in full
23 Feb 2015 MR01 Registration of charge SC4150510006, created on 16 February 2015
24 Nov 2014 MISC Sect 519 auditor's letter
02 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Michael David Enright as a director on 11 July 2014
28 Aug 2014 TM01 Termination of appointment of James Vincent Baker as a director on 11 July 2014
28 Aug 2014 RP04 Second filing of AP01 previously delivered to Companies House
28 Aug 2014 RP04 Second filing of AP01 previously delivered to Companies House
30 Jul 2014 MR01 Registration of charge SC4150510003, created on 21 July 2014
30 Jul 2014 MR01 Registration of charge SC4150510004, created on 21 July 2014
24 Jul 2014 MR01 Registration of charge SC4150510002, created on 21 July 2014
24 Jul 2014 MR01 Registration of charge SC4150510001, created on 21 July 2014
18 Jul 2014 AP01 Appointment of Mr James Douglas Esinhart as a director on 10 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/08/2014.
18 Jul 2014 AP01 Appointment of Mr Richard Timothy Barfield as a director on 10 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/08/2014.
03 Mar 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
03 Mar 2014 CH01 Director's details changed for Mr Michael David Enright on 11 November 2013
03 Mar 2014 CH01 Director's details changed for Mr James Vincent Baker on 11 November 2013
13 Jan 2014 AD01 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 13 January 2014
11 Nov 2013 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 11 November 2013
09 Oct 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders