OOOI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOOOI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221037
    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 OOOI LIMITED?

    • (7487) /

    Where is OOOI LIMITED located?

    Registered Office Address
    36 Atholl Crescent Lane
    Edinburgh
    EH3 8ET
    Undeliverable Registered Office AddressNo

    What were the previous names of OOOI LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERIDIAN PRODUCTIVITY SPECIALISTS LIMITEDJul 09, 2001Jul 09, 2001

    What are the latest accounts for OOOI LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for OOOI 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

    2 pagesDS01

    Annual return made up to Jul 09, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2011

    Statement of capital on Jul 19, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Thomas James Monypenny Watson on Jul 09, 2010

    2 pagesCH01

    Director's details changed for Ryan Paul Blackwood on Jul 09, 2010

    2 pagesCH01

    Termination of appointment of Reeve Rixon as a director

    1 pagesTM01

    legacy

    4 pages363a

    Accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed meridian productivity specialists LIMITED\certificate issued on 23/02/09
    2 pagesCERTNM

    legacy

    1 pages225

    Accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2005

    7 pagesAA

    Who are the officers of OOOI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Elwyn, Dr
    Palmerston Place
    EH12 5BJ Edinburgh
    50
    Midlothian
    Secretary
    Palmerston Place
    EH12 5BJ Edinburgh
    50
    Midlothian
    British139085490001
    BLACKWOOD, Ryan Paul
    Durar Drive
    EH4 7JG Edinburgh
    16/7
    Midlothian
    Director
    Durar Drive
    EH4 7JG Edinburgh
    16/7
    Midlothian
    United KingdomBritishCreative Producer136858770001
    QUINN, James George
    50 Palmerston Place
    EH12 5BJ Edinburgh
    Lothian
    Director
    50 Palmerston Place
    EH12 5BJ Edinburgh
    Lothian
    ScotlandBritishManagement Consultant37784460001
    WATSON, Thomas James Monypenny
    7 Marchmont Crescent
    EH9 1HN Edinburgh
    Flat 1f3
    Midlothian
    Director
    7 Marchmont Crescent
    EH9 1HN Edinburgh
    Flat 1f3
    Midlothian
    United KingdomBritishCreative Producer136858900001
    RIXON, Reeve
    7 Marchmont Crescent
    EH9 1HN Edinburgh
    Flat 1f3
    Midlothian
    Director
    7 Marchmont Crescent
    EH9 1HN Edinburgh
    Flat 1f3
    Midlothian
    BritishCreative Director136859020001
    TURNER TURNBELL PAPANTONIOU, Ishbel Margarita
    71 Brunswick Street
    EH7 5HS Edinburgh
    Director
    71 Brunswick Street
    EH7 5HS Edinburgh
    BritishBusiness Woman71906590003

    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