OCS M&E SERVICES LIMITED: Filings

  • Overview

    Company NameOCS M&E SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC033489
    JurisdictionScotland
    Date of Creation

    What are the latest filings for OCS M&E SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    35 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 03, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Nicholas David Maggs on May 02, 2025

    2 pagesCH01

    Director's details changed for Mrs Laura Clare Ryan on May 02, 2025

    2 pagesCH01

    Director's details changed for Mr Thomas Edward Evans on May 02, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Laura Clare Ryan on May 02, 2025

    1 pagesCH03

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Jan 09, 2025

    • Capital: GBP 4.37
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 09/01/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 06, 2025

    • Capital: GBP 4,371
    3 pagesSH01

    Appointment of Mrs Laura Clare Ryan as a director on Nov 02, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    37 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 03, 2024 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0