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OVEC SYSTEMS LIMITED

OVEC SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVEC SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136128
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVEC SYSTEMS LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is OVEC SYSTEMS LIMITED located?

    Registered Office Address
    7 Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVEC SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OVEC SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for OVEC SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Anne Elizabeth Campbell as a person with significant control on Dec 24, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registered office address changed from 7 Deerdykes Road 7 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland to 7 Deerdykes Road Cumbernauld Glasgow G68 9HF on Sep 20, 2023

    		1 pagesAD01

    Registered office address changed from 5 Brown Street Coatbridge Lanarkshire ML5 4AS to 7 Deerdykes Road 7 Deerdykes Road Cumbernauld Glasgow G68 9HF on Sep 20, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Alistair William Logan on Feb 27, 2023

    		2 pagesCH01

    Change of details for Mr Alistair William Logan as a person with significant control on Feb 27, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Feb 28, 2020

    • Capital: GBP 8.40
    		4 pagesSH06

    Second filing of Confirmation Statement dated Feb 27, 2020

    		3 pagesRP04CS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 17, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Notification of Alistair Logan as a person with significant control on Mar 01, 2020

    		2 pagesPSC01

    Notification of Anne Campbell as a person with significant control on Mar 01, 2020

    		2 pagesPSC01

    Cessation of Fiona Logan as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Cessation of Campbell Logan as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Appointment of Anne Elizabeth Campbell as a secretary on Feb 28, 2020

    		2 pagesAP03

    Termination of appointment of Fiona Logan as a director on Feb 28, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of OVEC SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Anne Elizabeth
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    		Secretary
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    		268526680001
    CAMPBELL, Anne Elizabeth
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    		Director
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    		ScotlandScottish268519820001
    LOGAN, Alistair William
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    		Director
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    		ScotlandScottish268519830002
    LOGAN, Campbell
    2 Jacobs Ladder Way
    Overtown
    ML2 0RG Wishaw
    Lanarkshire
    		Secretary
    2 Jacobs Ladder Way
    Overtown
    ML2 0RG Wishaw
    Lanarkshire
    		Scottish18741160001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    LOGAN, Campbell
    2 Jacobs Ladder Way
    Overtown
    ML2 0RG Wishaw
    Lanarkshire
    		Director
    2 Jacobs Ladder Way
    Overtown
    ML2 0RG Wishaw
    Lanarkshire
    		ScotlandScottish18741160001
    LOGAN, Fiona
    2 Jacobs Ladder Way
    ML2 0RG Wishaw
    Lanarkshire
    		Director
    2 Jacobs Ladder Way
    ML2 0RG Wishaw
    Lanarkshire
    		ScotlandBritish63440760001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    ROSS, James
    71 Bulloch Crescent
    FK6 5AW Denny
    Stirlingshire
    		Director
    71 Bulloch Crescent
    FK6 5AW Denny
    Stirlingshire
    		British18741140001
    ROSS, Jean
    71 Bulloch Crescent
    FK6 5AW Denny
    Stirlingshire
    		Director
    71 Bulloch Crescent
    FK6 5AW Denny
    Stirlingshire
    		British63440800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVEC SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Elizabeth Campbell
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    		Mar 01, 2020
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair William Logan
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    		Mar 01, 2020
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Campbell Logan
    Brown Street
    ML5 4AS Coatbridge
    5
    Lanarkshire
    		Apr 06, 2016
    Brown Street
    ML5 4AS Coatbridge
    5
    Lanarkshire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Fiona Logan
    Brown Street
    ML5 4AS Coatbridge
    5
    Lanarkshire
    		Apr 06, 2016
    Brown Street
    ML5 4AS Coatbridge
    5
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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