OBJECTIVE ASSOCIATES LIMITED

OBJECTIVE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOBJECTIVE ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233985
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBJECTIVE ASSOCIATES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is OBJECTIVE ASSOCIATES LIMITED located?

    Registered Office Address
    Macfarlane Gray House
    Castlecraig Business Park
    FK7 7WT Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OBJECTIVE ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (2905) LIMITEDJul 10, 2002Jul 10, 2002

    What are the latest accounts for OBJECTIVE ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OBJECTIVE ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for OBJECTIVE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC2339850003 in full

    1 pagesMR04

    Satisfaction of charge SC2339850002 in full

    1 pagesMR04

    Registered office address changed from Pavilion 3 Castlecraig Business Park Springbank Road Stirling Stirling FK7 7WT to Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT on Aug 24, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Notification of Fraser Renny Ingram as a person with significant control on Nov 12, 2021

    2 pagesPSC01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    6 pagesCS01

    Secretary's details changed for Mr Alexander Ogilvie on Jul 17, 2018

    1 pagesCH03

    Change of details for Alex Ogilvie as a person with significant control on Jul 17, 2018

    2 pagesPSC04

    Director's details changed for Mr Fraser Renny Ingram on Jul 17, 2018

    2 pagesCH01

    Director's details changed for Mr Steven Charles Morris on Jul 17, 2018

    2 pagesCH01

    Who are the officers of OBJECTIVE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGILVIE, Alexander
    Springbank Rod
    FK7 7WT Stirling
    Pavilion 3 Castlecraig Business Park
    Scotland
    Secretary
    Springbank Rod
    FK7 7WT Stirling
    Pavilion 3 Castlecraig Business Park
    Scotland
    British634700002
    INGRAM, Fraser Renny
    Springbank Road
    FK7 7WT Stirling
    Pavilion 3 Castlecraig Business Park
    Scotland
    Director
    Springbank Road
    FK7 7WT Stirling
    Pavilion 3 Castlecraig Business Park
    Scotland
    ScotlandBritish101168860002
    MORRIS, Steven Charles
    Springbank Road
    FK7 7WT Stirling
    Pavilion 3 Castlecraig Business Park
    United Kingdom
    Director
    Springbank Road
    FK7 7WT Stirling
    Pavilion 3 Castlecraig Business Park
    United Kingdom
    ScotlandBritish69526110004
    OGILVIE, Alexander
    Springbank Rod
    FK7 7WT Stirling
    Pavilion 3 Castlecraig Business Park
    Scotland
    Director
    Springbank Rod
    FK7 7WT Stirling
    Pavilion 3 Castlecraig Business Park
    Scotland
    ScotlandBritish634700002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    GRANT, Simon
    Springbank Road
    FK7 7WT Stirling
    Pavilion 3, Castlecraig Business Park
    Scotland
    Director
    Springbank Road
    FK7 7WT Stirling
    Pavilion 3, Castlecraig Business Park
    Scotland
    EnglandBritish210698540001
    HADDOW, Alexander John
    Bellwood House
    Cargates
    PH7 3PN Madderty
    Director
    Bellwood House
    Cargates
    PH7 3PN Madderty
    United KingdomBritish352200003
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Who are the persons with significant control of OBJECTIVE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Renny Ingram
    Castlecraig Business Park
    FK7 7WT Stirling
    Macfarlane Gray House
    Scotland
    Nov 12, 2021
    Castlecraig Business Park
    FK7 7WT Stirling
    Macfarlane Gray House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Alex Ogilvie
    Springbank Road
    FK7 7WT Stirling
    Pavilion 3 Castlecraig Business Park
    Scotland
    Apr 06, 2016
    Springbank Road
    FK7 7WT Stirling
    Pavilion 3 Castlecraig Business Park
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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