OCKENDEN ASSOCIATES LTD.

OCKENDEN ASSOCIATES LTD.

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

    Company NameOCKENDEN ASSOCIATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC240027
    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 OCKENDEN ASSOCIATES LTD.?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is OCKENDEN ASSOCIATES LTD. located?

    Registered Office Address
    1 Cambuslang Court
    G32 8FH Cambuslang
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of OCKENDEN ASSOCIATES LTD.?

    Previous Company Names
    Company NameFromUntil
    ORION SPORTS MANAGEMENT LTD.Nov 22, 2002Nov 22, 2002

    What are the latest accounts for OCKENDEN ASSOCIATES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for OCKENDEN ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 22, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of OCKENDEN ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE PON, Wendy Geertruida Margareta Maria
    Turnhoutlaan 34 -5620 Rk
    Eindhovan
    Netherlands
    Secretary
    Turnhoutlaan 34 -5620 Rk
    Eindhovan
    Netherlands
    British109842220001
    OCKENDEN, Peter
    Eckartseweg Zuid 105
    5623 Pa
    5623 PA Eindhoven
    Netherlands
    Director
    Eckartseweg Zuid 105
    5623 Pa
    5623 PA Eindhoven
    Netherlands
    NetherlandsBritishSales Person104066860002
    SAVAGE, Paul
    43 Redwood Avenue
    Milton Of Leys
    IV2 6HA Inverness
    Secretary
    43 Redwood Avenue
    Milton Of Leys
    IV2 6HA Inverness
    British72654330004
    WICKENS, Tim
    6 Academy Street
    IV10 8TW Fortrose
    Ross Shire
    Secretary
    6 Academy Street
    IV10 8TW Fortrose
    Ross Shire
    British104066880001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    SAVAGE, Alan
    Woodlands
    15 Island Bank Road
    IV2 4QN Inverness
    Inverness-Shire
    Director
    Woodlands
    15 Island Bank Road
    IV2 4QN Inverness
    Inverness-Shire
    United KingdomBritishManaging Director55142150001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of OCKENDEN ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ockenden
    5623 PA Eindhoven
    Eckartseweg Zuid 105
    Netherlands
    Apr 06, 2016
    5623 PA Eindhoven
    Eckartseweg Zuid 105
    Netherlands
    No
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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