OS MARCH 2012 LIMITED
Overview
| Company Name | OS MARCH 2012 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC244539 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OS MARCH 2012 LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OS MARCH 2012 LIMITED located?
| Registered Office Address | Office 5 10 Harbour Terrace KW1 5HB Wick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OS MARCH 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORGANIC SURGE LIMITED | Sep 02, 2008 | Sep 02, 2008 |
| THINK HAPPY LIMITED | Feb 25, 2003 | Feb 25, 2003 |
What are the latest accounts for OS MARCH 2012 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for OS MARCH 2012 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 5 Harbour Terrace Wick Caithness KW1 5HB Scotland to Office 5 10 Harbour Terrace Wick KW1 5HB on Mar 08, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Jeanette Alison Angus Mackenzie as a secretary on Apr 20, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeanette Alison Angus Mackenzie as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jeanette Alison Angus Mackenzie on Mar 23, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Grant Mackenzie on Mar 23, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Mackenzie Furniture Village Brown Place, Wick, Caithness, KW1 5QQ to 5 Harbour Terrace Wick Caithness KW1 5HB on Mar 23, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Jeanette Alison Angus Mackenzie on Mar 23, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ann Heron Gloag as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from , Johnston Carmichael Business Services Commerce House, South Street, Elgin, IV30 1JE on Mar 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of OS MARCH 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Alan Grant | Director | Harbour Terrace KW1 5HB Wick 5 Caithness Scotland | Scotland | British | 134785320002 | |||||
| MACKENZIE, Charles Angus | Secretary | The Old School Flichity IV2 6XD Inverness | Scottish | 77536220001 | ||||||
| MACKENZIE, Jeanette Alison Angus | Secretary | Harbour Terrace KW1 5HB Wick 5 Caithness Scotland | British | 103937760001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CASSIDY, Ian Hector Sidney | Director | Stoneybank Weydale KW14 8YJ Thurso Caithness | British | 156480002 | ||||||
| GLOAG, Ann Heron | Director | B1, Highland House St Catherines Road PH1 5RY Perth Gloag Investments Perthshire United Kingdom | Scotland | British | 107808610001 | |||||
| GRANT, Alexander | Director | Grant Hall West Watten KW1 5XY Caithness | British | 1306220001 | ||||||
| GRANT, Barboura Patricia | Director | Grant Hall West Watten KW1 5XY Caithness | British | 1306230001 | ||||||
| MACKENZIE, Jeanette Alison Angus | Director | Harbour Terrace KW1 5HB Wick 5 Caithness Scotland | United Kingdom | British | 66959260001 |
Who are the persons with significant control of OS MARCH 2012 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Mackenzie | Feb 01, 2017 | 10 Harbour Terrace KW1 5HB Wick Office 5 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does OS MARCH 2012 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 06, 2006 Delivered On Nov 16, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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