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ONB (SCOTLAND) LIMITED

Company number SC647003

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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 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2022 AA Micro company accounts made up to 30 November 2021
26 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 AP01 Appointment of Mr Gordon Brown as a director on 23 May 2022
23 May 2022 TM01 Termination of appointment of Finn Graham as a director on 23 May 2022
23 May 2022 PSC01 Notification of Gordon Brown as a person with significant control on 23 May 2022
03 Feb 2022 TM01 Termination of appointment of Gordon Brown as a director on 3 February 2022
03 Feb 2022 PSC07 Cessation of Gordon Brown as a person with significant control on 3 February 2022
03 Feb 2022 AP01 Appointment of Mr Finn Graham as a director on 3 February 2022
24 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
01 Oct 2021 PSC07 Cessation of Finn Graham as a person with significant control on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Finn Graham as a director on 30 September 2021
04 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
28 Jul 2021 PSC04 Change of details for Mr Gordon Brown as a person with significant control on 1 February 2021
28 Jul 2021 PSC01 Notification of Finn Graham as a person with significant control on 1 February 2021
02 Feb 2021 AP01 Appointment of Mr Finn Graham as a director on 1 February 2021
21 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with updates
19 Jan 2021 PSC07 Cessation of Keith Sands as a person with significant control on 15 October 2020
08 Jan 2021 TM01 Termination of appointment of Keith Sands as a director on 1 March 2020
11 Feb 2020 CERTNM Company name changed onb consultants (edinburgh) LTD\certificate issued on 11/02/20
  • CONNOT ‐ Change of name notice
11 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-03
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-13
  • GBP 100