O.T. SERVICES LIMITED

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

    Company NameO.T. SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC168494
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of O.T. SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is O.T. SERVICES LIMITED located?

    Registered Office Address
    15 School Wynd
    KY13 8EJ Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O.T. SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for O.T. SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Termination of appointment of Edward Anthony Bradley as a director on Feb 01, 2017

    1 pagesTM01

    Appointment of Mr Bruce Robertson as a director on Feb 01, 2017

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Registered office address changed from 18 Muirpark Road Kinross KY13 8AT to 15 School Wynd Kinross KY13 8EJ on Aug 17, 2015

    1 pagesAD01

    Termination of appointment of Colin Kerr as a secretary on Aug 14, 2015

    1 pagesTM02

    Annual return made up to Sep 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Edward Anthony Bradley on Apr 05, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Appointment of Mr Edward Anthony Bradley as a director

    2 pagesAP01

    Termination of appointment of Lindsay Robertson as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2014

    Statement of capital on Mar 22, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Colin Kerr on Aug 01, 2013

    1 pagesCH03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of O.T. SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Bruce
    School Wynd
    KY13 8EJ Kinross
    15
    Scotland
    Director
    School Wynd
    KY13 8EJ Kinross
    15
    Scotland
    ScotlandBritish219652620001
    KERR, Colin
    Muirpark Road
    KY13 8AT Kinross
    18
    Scotland
    Secretary
    Muirpark Road
    KY13 8AT Kinross
    18
    Scotland
    Other73750120003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    ROBERTSON, Bruce
    14 Gamekeepers Road
    Kinnesswood
    KY13 9JR Kinross
    Secretary
    14 Gamekeepers Road
    Kinnesswood
    KY13 9JR Kinross
    British68748220004
    BRADLEY, Edward Anthony
    School Wynd
    KY13 8EJ Kinross
    15
    Scotland
    Director
    School Wynd
    KY13 8EJ Kinross
    15
    Scotland
    ScotlandBritish186484620002
    GLENNIE, Kenneth
    Countesswells House North
    Bieldside
    AB15 9BT Aberdeen
    Grampian
    Director
    Countesswells House North
    Bieldside
    AB15 9BT Aberdeen
    Grampian
    British17568380003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    ROBERTSON, Bruce
    14 Gamekeepers Road
    Kinnesswood
    KY13 9JR Kinross
    Director
    14 Gamekeepers Road
    Kinnesswood
    KY13 9JR Kinross
    British68748220004
    ROBERTSON, Lindsay Eleanor Margaret
    14 Gamekeepers Road
    KY13 9JR Kinnesswood
    Fife
    Director
    14 Gamekeepers Road
    KY13 9JR Kinnesswood
    Fife
    ScotlandBritish99720290001

    Who are the persons with significant control of O.T. SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Robertson
    School Wynd
    KY13 8EJ Kinross
    15
    Scotland
    Apr 06, 2016
    School Wynd
    KY13 8EJ Kinross
    15
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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