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OFFERS ONLINE LIMITED

OFFERS ONLINE LIMITED

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

    • Overview

    Company NameOFFERS ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200037
    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 OFFERS ONLINE LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is OFFERS ONLINE LIMITED located?

    Registered Office Address
    27 Rutland Square
    Edinburgh
    EH1 2BU Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFERS ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for OFFERS ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Russel and Aitken on Sep 15, 2010

    		2 pagesCH04
    View All Filings

    Who are the officers of OFFERS ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSEL AND AITKEN
    Rutland Square
    EH1 2BU Edinburgh
    27
    Midlothian
    Scotland
    		Secretary
    Rutland Square
    EH1 2BU Edinburgh
    27
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC200037
    		61847290002
    MENDELSSOHN, Susan Erica
    8 Mid Steil
    EH10 5XB Edinburgh
    Midlothian
    		Director
    8 Mid Steil
    EH10 5XB Edinburgh
    Midlothian
    		ScotlandBritishSolicitor141797690001
    PATERSON, Dianne Elizabeth
    18 Clarendon Crescent
    EH4 1PU Edinburgh
    Midlothian
    		Director
    18 Clarendon Crescent
    EH4 1PU Edinburgh
    Midlothian
    		United KingdomBritishSolicitor81218360001
    PROUDFOOT, Steven Douglas
    60 Wonford Road
    EX2 4EB Exeter
    Devon
    		Secretary
    60 Wonford Road
    EX2 4EB Exeter
    Devon
    		British122086670001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HOWIE, Robert Steuart
    7 Hillpark Brae
    EH4 7TD Edinburgh
    		Director
    7 Hillpark Brae
    EH4 7TD Edinburgh
    		United KingdomBritishSolicitor476150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFFERS ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dianne Elizabeth Paterson
    27 Rutland Square
    Edinburgh
    EH1 2BU Midlothian
    		Sep 10, 2016
    27 Rutland Square
    Edinburgh
    EH1 2BU Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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