O STREET LTD.
Overview
| Company Name | O STREET LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294649 |
| 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 O STREET LTD.?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is O STREET LTD. located?
| Registered Office Address | 39-41 Bank Street G12 8NE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O STREET LTD.?
| Company Name | From | Until |
|---|---|---|
| FREER DESIGN LIMITED | Dec 19, 2005 | Dec 19, 2005 |
What are the latest accounts for O STREET LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for O STREET LTD.?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for O STREET LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Wallace as a secretary on Oct 25, 2024 | 2 pages | AP03 | ||
Notification of O Street Holdings Ltd as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Cessation of David Andrew Freer as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Cessation of Neil Wallace as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Neil Wallace as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||
Termination of appointment of Neil Wallace as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Director's details changed for Neil Wallace on Sep 27, 2024 | 2 pages | CH01 | ||
Change of details for Mr Neil Wallace as a person with significant control on Sep 27, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr David Freer on Sep 26, 2024 | 2 pages | CH01 | ||
Change of details for Mr David Andrew Freer as a person with significant control on Sep 26, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of O STREET LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Neil | Secretary | Bank Street G12 8NE Glasgow 39-41 United Kingdom | 329376180001 | |||||||
| FREER, David | Director | Bank Street G12 8NE Glasgow 39-41 United Kingdom | England | British | Designer | 113020380003 | ||||
| FREER, Katie | Secretary | 1 Moor Road G62 8AT Milngavie Lanarkshire | British | Designer | 113228180001 | |||||
| WALLACE, Neil | Secretary | Bank Street G12 8NE Glasgow 39-41 United Kingdom | British | Design Consultant | 121889380001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| WALLACE, Neil | Director | Bank Street G12 8NE Glasgow 39-41 United Kingdom | Scotland | British | Design Consultant | 121889380002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of O STREET LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O Street Holdings Ltd | Oct 25, 2024 | Bank Street G12 8NE Glasgow 39-41 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Wallace | Apr 06, 2016 | Bank Street G12 8NE Glasgow 39-41 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Freer | Apr 06, 2016 | Bank Street G12 8NE Glasgow 39-41 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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