OCS INTEGRATED SOLUTIONS LIMITED: Filings

  • Overview

    Company NameOCS INTEGRATED SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC142990
    JurisdictionScotland
    Date of Creation

    What are the latest filings for OCS INTEGRATED SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    123 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 02, 2026 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Satisfaction of charge SC1429900016 in full

    1 pagesMR04

    Director's details changed for Mr Bruce James Mcdonnell 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

    Confirmation statement made on Mar 02, 2025 with updates

    4 pagesCS01

    Statement of capital on Nov 22, 2024

    • Capital: GBP 775
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    30 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Change of details for Atalian Servest Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed atalian servest integrated solutions LIMITED\certificate issued on 27/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2023

    RES15

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    25 pagesAA

    legacy

    78 pagesPARENT_ACC

    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