- Company Overview for OEM GROUP (SCOTLAND) LIMITED (SC419539)
- Filing history for OEM GROUP (SCOTLAND) LIMITED (SC419539)
- People for OEM GROUP (SCOTLAND) LIMITED (SC419539)
- Charges for OEM GROUP (SCOTLAND) LIMITED (SC419539)
- Insolvency for OEM GROUP (SCOTLAND) LIMITED (SC419539)
- More for OEM GROUP (SCOTLAND) LIMITED (SC419539)
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) |
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01 Apr 2020 | AP03 | Appointment of Mr Barry Michael Park as a secretary on 27 March 2020 | |
01 Apr 2020 | TM02 | Termination of appointment of Marc Currie as a secretary on 27 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Marc Currie as a director on 27 March 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates | |
18 Feb 2020 | PSC07 | Cessation of Barry Michael Park as a person with significant control on 11 March 2019 | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
30 Oct 2019 | MR01 | Registration of charge SC4195390005, created on 29 October 2019 | |
11 Jul 2019 | SH02 | Sub-division of shares on 24 May 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with no updates | |
14 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
29 Oct 2018 | AD01 | Registered office address changed from Unit 3 Commerce Centre Souterhead Road Altens Aberdeen AB12 3LF to Hunting's Building Badentoy Avenue Portlethen Aberdeen AB12 4YB on 29 October 2018 | |
23 Aug 2018 | MR01 | Registration of charge SC4195390004, created on 16 August 2018 | |
05 Mar 2018 | CS01 | Confirmation statement made on 4 March 2018 with updates | |
19 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 18 January 2018
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05 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
03 Jan 2018 | AAMD | Amended total exemption small company accounts made up to 31 March 2016 | |
11 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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07 Aug 2017 | AP01 | Appointment of Mr Steven Trevor Marples as a director on 1 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Mr John Hutchison Goodlad as a director on 1 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Mr Marc Currie as a director on 1 August 2017 | |
31 Jul 2017 | MR04 | Satisfaction of charge SC4195390001 in full | |
06 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
31 Jan 2017 | AP01 | Appointment of Mr Michael Fraser Macleod as a director on 20 January 2017 | |
27 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Sep 2016 | MR01 | Registration of charge SC4195390003, created on 28 August 2016 |