OSTARA LIFE LIMITED
Overview
| Company Name | OSTARA LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC288581 |
| 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 OSTARA LIFE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OSTARA LIFE LIMITED located?
| Registered Office Address | Amicable House, 252 Union Street Aberdeen AB10 1TN Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSTARA LIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRETTY THINGS (PERTH) LIMITED | Aug 08, 2005 | Aug 08, 2005 |
What are the latest accounts for OSTARA LIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OSTARA LIFE LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for OSTARA LIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed pretty things (perth) LIMITED\certificate issued on 25/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Mariela Yanina Dominguez Leandro on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Mariela Yanina Dominguez Leandro on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Notification of Ostara Life Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Grant Smith Law Practice Limited as a secretary on Apr 05, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Grant Smith Law Practice Limited as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Catriona Mary Cramb as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Catriona Mary Cramb as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Mariela Yanina Dominguez Leandro as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cessation of Irene Harley as a person with significant control on Jul 04, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Irene Harley as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Mrs Catriona Mary Cramb as a person with significant control on Jul 04, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Ms Irene Harley on Oct 15, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of OSTARA LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | 252 Union Street Aberdeen AB10 1TN Aberdeenshire Amicable House United Kingdom |
| 162613040001 | ||||||||||||
| LEANDRO, Mariela Yanina Dominguez | Director | 252 Union Street Aberdeen AB10 1TN Aberdeenshire Amicable House United Kingdom | Scotland | Spanish | Company Director | 321513770002 | ||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 163525250001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 35846360002 | ||||||||||||
| CRAMB, Catriona Mary | Director | Strathallan Bank Ardargie, Forgandenny PH2 9FE Perth 14 United Kingdom | Scotland | British | Director | 106867750002 | ||||||||||
| HARLEY, Irene | Director | Berwick Brae PH2 0TN Perth 28 Scotland | Scotland | British | Director | 153933980004 |
Who are the persons with significant control of OSTARA LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ostara Life Limited | Apr 05, 2024 | Dundee Road West Broughty Ferry DD5 1NB Dundee 41 Scotland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catriona Mary Cramb | Apr 06, 2016 | Amicable House, 252 Union Street Aberdeen AB10 1TN Aberdeenshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Irene Harley | Apr 06, 2016 | Amicable House, 252 Union Street Aberdeen AB10 1TN Aberdeenshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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