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ONSITE PROPERTY MANAGEMENT FM LTD

Company number SC660697

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ14(Scot) Final account prior to dissolution in CVL
21 Feb 2022 AD01 Registered office address changed from Unit 6a Crookedholm Business Center 81 Main Road Crookedholm KA3 6JU Scotland to Turnberry House 3rd Floor 175 West George Street Glasgow G2 2LB on 21 February 2022
18 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17
17 Feb 2022 TM01 Termination of appointment of Alan Gray as a director on 17 February 2022
17 Feb 2022 PSC07 Cessation of Alan Gray as a person with significant control on 17 February 2022
01 Nov 2021 AP01 Appointment of Mr Simon David Hollier as a director on 30 October 2021
19 Aug 2021 CH01 Director's details changed for Mr Alan Gray on 1 August 2021
19 Aug 2021 PSC04 Change of details for Mr Alan Gray as a person with significant control on 1 August 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-04
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
25 Feb 2021 PSC01 Notification of Alan Gray as a person with significant control on 1 June 2020
25 Feb 2021 PSC07 Cessation of Simon Hollier as a person with significant control on 1 June 2020
25 Feb 2021 PSC07 Cessation of Justin David Fletcher as a person with significant control on 1 June 2020
25 Feb 2021 TM01 Termination of appointment of Simon Hollier as a director on 1 June 2020
25 Feb 2021 AP01 Appointment of Mr Alan Gray as a director on 1 June 2020
25 Feb 2021 TM01 Termination of appointment of Justin David Fletcher as a director on 1 June 2020
25 Feb 2021 AP02 Appointment of Onsite Property Management Ltd as a director on 1 June 2020
06 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-06
  • GBP 20