MR & MRS O LTD.
Overview
| Company Name | MR & MRS O LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC217464 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MR & MRS O LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is MR & MRS O LTD. located?
| Registered Office Address | 4 Rubislaw Terrace AB10 1XE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MR & MRS O LTD.?
| Company Name | From | Until |
|---|---|---|
| OVINGTON ENGINEERING SERVICES LTD | Nov 07, 2008 | Nov 07, 2008 |
| FREELANCE EURO SERVICES (CXXVII) LIMITED | Mar 29, 2001 | Mar 29, 2001 |
What are the latest accounts for MR & MRS O LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2022 |
| Next Accounts Due On | Jan 05, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2021 |
What is the status of the latest confirmation statement for MR & MRS O LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 28, 2022 |
| Next Confirmation Statement Due | Apr 11, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2021 |
| Overdue | Yes |
What are the latest filings for MR & MRS O LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Apr 05, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Malcolm Ovington as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||
Cessation of Catharina Anna Elisabeth Maria Ovington as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||
Change of details for Mrs Catharina Anna Elisabeth Maria Ovington as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 05, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 4 pages | AA | ||
Change of details for Mr Malcolm Ovington as a person with significant control on Apr 11, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||
Notification of Catharina Anna Elisabeth Maria Ovington as a person with significant control on Apr 06, 2018 | 2 pages | PSC01 | ||
Cessation of Malcolm Ovington as a person with significant control on Apr 06, 2018 | 1 pages | PSC07 | ||
Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS to 4 Rubislaw Terrace Aberdeen AB10 1XE on Mar 13, 2019 | 1 pages | AD01 | ||
Change of details for Mr Malcolm Ovington as a person with significant control on Aug 30, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 05, 2018 | 7 pages | AA | ||
Director's details changed for Malcolm Ovington on Aug 30, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on Aug 30, 2018 | 1 pages | CH03 | ||
Director's details changed for Malcolm Ovington on Aug 30, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 28, 2018 with updates | 5 pages | CS01 | ||
Notification of Malcolm Ovington as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Director's details changed for Malcolm Ovington on Dec 23, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on Dec 23, 2017 | 1 pages | CH03 | ||
Who are the officers of MR & MRS O LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVINGTON, Catharina Anna Elisabeth Maria | Secretary | Coach Road Brotton TS12 2RL Saltburn-By-The-Sea 89 England | Dutch | 125592880003 | ||||||
| OVINGTON, Malcolm | Director | Coach Road Brotton TS12 2RL Saltburn-By-The-Sea 89 England | England | British | Director | 36462110009 | ||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| GRANT SMITH LAW PRACTICE | Nominee Secretary | 252 Union Street AB10 1TN Aberdeen | 900021360001 | |||||||
| AMIN, Rizwana Shaheen | Nominee Director | 16 Orchard Street AB24 3DL Aberdeen | British | 900021340001 | ||||||
| RITCHIE, Sheila Ewan | Nominee Director | Kinghorn Cottage AB21 0QH Newmachar | United Kingdom | British | 900021350001 |
Who are the persons with significant control of MR & MRS O LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catharina Anna Elisabeth Maria Ovington | Apr 06, 2018 | Rubislaw Terrace AB10 1XE Aberdeen 4 Scotland | Yes |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Ovington | Apr 06, 2016 | Coach Road Brotton TS12 2RL Saltburn-By-The-Sea 89 England | Yes |
Nationality: British Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Malcolm Ovington | Apr 06, 2016 | Coach Road Brotton TS12 2RL Saltburn-By-The-Sea 89 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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