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OV3 LTD

Company number SC494758

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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)
26 Jun 2018	AD01	Registered office address changed from Woodside 1 North Road Peterhead Aberdeenshire AB42 1BL to 28 Bruce Cirlce Fraserburgh Aberdeenshire AB43 7FF on 26 June 2018	View PDF Registered office address changed from Woodside 1 North Road Peterhead Aberdeenshire AB42 1BL to 28 Bruce Cirlce Fraserburgh Aberdeenshire AB43 7FF on 26 June 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2018	MR01	Registration of charge SC4947580002, created on 17 January 2018	View PDF Registration of charge SC4947580002, created on 17 January 2018 - link opens in a new window - 10 pages (10 pages)
10 Jan 2018	PSC01	Notification of Robert Duthie Buchan as a person with significant control on 6 April 2016	View PDF Notification of Robert Duthie Buchan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	PSC01	Notification of John Buchan as a person with significant control on 6 April 2016	View PDF Notification of John Buchan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC01	Notification of David Cardno Buchan as a person with significant control on 6 April 2016	View PDF Notification of David Cardno Buchan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2016	MR01	Registration of charge SC4947580001, created on 21 September 2016	View PDF Registration of charge SC4947580001, created on 21 September 2016 - link opens in a new window - 17 pages (17 pages)
05 Mar 2016	CH01	Director's details changed for Robert Duthie Buchan on 8 February 2016	View PDF Director's details changed for Robert Duthie Buchan on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 3	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 3 - link opens in a new window - 7 pages (7 pages)
25 Mar 2015	CH01	Director's details changed for Robert Duthie Buchan on 18 March 2015	View PDF Director's details changed for Robert Duthie Buchan on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AD03	Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA	View PDF Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA - link opens in a new window - 1 page (1 page)
13 Jan 2015	AD02	Register inspection address has been changed to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA	View PDF Register inspection address has been changed to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA - link opens in a new window - 1 page (1 page)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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