OCCMS LIMITED
Overview
| Company Name | OCCMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219224 |
| 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 OCCMS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OCCMS LIMITED located?
| Registered Office Address | Orion House Castle Heather IV2 6AA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCCMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BORDAX LIMITED | May 16, 2001 | May 16, 2001 |
What are the latest accounts for OCCMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OCCMS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for OCCMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Registration of charge SC2192240005, created on Sep 11, 2024 | 7 pages | MR01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Dawn Fiona Munro on Mar 05, 2022 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Duncan Neil Murray as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of John Richard Todd as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Todd as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OCCMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Dawn Fiona | Secretary | Orion House Castle Heather IV2 6AA Inverness | British | 156981380001 | ||||||
| SAVAGE, Alan | Director | Stratherrick Road IV2 4JY Inverness Westwood Highlands & Islands Scotland | Scotland | British | Chairman | 55142150014 | ||||
| SAVAGE, Paul | Secretary | 1 Mayfield Road IV2 4AE Inverness | British | 72654330006 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MURRAY, Duncan Neil | Director | Orion House Castle Heather IV2 6AA Inverness | Scotland | British | It Director | 176404940001 | ||||
| TODD, Geoffrey | Director | Orion House Castle Heather IV2 6AA Inverness | United Kingdom | British | Director | 134014980001 | ||||
| TODD, John Richard | Director | Orion House Castle Heather IV2 6AA Inverness | England | British | Managing Director | 176401880001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of OCCMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orion Engineering Services Limited | May 15, 2017 | Castle Heather IV2 6AA Inverness Orion House Scotland | No | ||||||||||
| |||||||||||||
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