OVEC SYSTEMS LIMITED: Filings
Overview
| Company Name | OVEC SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC136128 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for OVEC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||
Change of details for Mrs Anne Elizabeth Campbell as a person with significant control on Dec 24, 2024 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
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 pages | AD01 | ||||||
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 pages | AD01 | ||||||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Alistair William Logan on Feb 27, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Alistair William Logan as a person with significant control on Feb 27, 2023 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Feb 28, 2020
| 4 pages | SH06 | ||||||
Second filing of Confirmation Statement dated Feb 27, 2020 | 3 pages | RP04CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||
Notification of Alistair Logan as a person with significant control on Mar 01, 2020 | 2 pages | PSC01 | ||||||
Notification of Anne Campbell as a person with significant control on Mar 01, 2020 | 2 pages | PSC01 | ||||||
Cessation of Fiona Logan as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||||||
Cessation of Campbell Logan as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||||||
Appointment of Anne Elizabeth Campbell as a secretary on Feb 28, 2020 | 2 pages | AP03 | ||||||
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