EXTRAORDINARY MANAGED SERVICES LIMITED: Filings

  • Overview

    Company NameEXTRAORDINARY MANAGED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214448
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EXTRAORDINARY MANAGED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ivan Eric Groenewald on Aug 02, 2021

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2024

    13 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Andrew James Ogilvie on Aug 30, 2023

    2 pagesCH01

    Change of details for Andrew James Ogilvie as a person with significant control on Aug 30, 2023

    2 pagesPSC04

    Accounts for a small company made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Director's details changed for Andrew James Ogilvie on Aug 15, 2022

    2 pagesCH01

    Change of details for Andrew James Ogilvie as a person with significant control on Aug 15, 2022

    2 pagesPSC04

    Accounts for a small company made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 03, 2021

    1 pagesAD01

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    1 pagesCH04

    Accounts for a small company made up to Jun 30, 2020

    20 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Andrew James Ogilvie as a person with significant control on Feb 14, 2020

    2 pagesPSC04

    Director's details changed for Andrew James Ogilvie on Feb 14, 2020

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2019

    18 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    19 pagesAA

    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