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OCS M&E SERVICES LIMITED
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OCS M&E SERVICES LIMITED: Filings - Page 5

    • 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

    Full accounts made up to Sep 30, 2017

    		23 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Sep 30, 2017

    		1 pagesAA01

    Full accounts made up to Mar 31, 2017

    		28 pagesAA

    Termination of appointment of Daniel Grant Dickson as a director on Jan 16, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2017

    		RES15

    Termination of appointment of Campbell Morrison as a director on Apr 08, 2017

    		1 pagesTM01

    Registration of charge SC0334890011, created on May 10, 2017

    		34 pagesMR01

    Satisfaction of charge SC0334890009 in full

    		1 pagesMR04

    Satisfaction of charge SC0334890008 in full

    		1 pagesMR04

    Satisfaction of charge SC0334890007 in full

    		1 pagesMR04

    Registration of charge SC0334890010, created on May 10, 2017

    		45 pagesMR01

    Auditor's resignation

    		1 pagesAUD

    Registration of charge SC0334890009, created on Nov 17, 2016

    		38 pagesMR01

    Registration of charge SC0334890008, created on Nov 17, 2016

    		25 pagesMR01

    Registration of charge SC0334890007, created on Nov 16, 2016

    		23 pagesMR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Daniel Grant Dickson as a director on Oct 08, 2016

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		3 pagesAA01

    Appointment of Robert Legge as a director on Oct 18, 2016

    		2 pagesAP01

    Appointment of Phillip Morris as a director on Oct 18, 2016

    		2 pagesAP01

    Appointment of Daniel Grant Dickson as a secretary on Oct 18, 2016

    		2 pagesAP03

    Termination of appointment of Callum Herd as a director on Oct 18, 2016

    		1 pagesTM01

    Termination of appointment of Paul Arthur Mckay as a secretary on Oct 18, 2016

    		1 pagesTM02
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    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