OTTIMOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOTTIMOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297554
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OTTIMOS LIMITED?

    • (7415) /

    Where is OTTIMOS LIMITED located?

    Registered Office Address
    58 Abbotsford Road
    ML3 0PN Hamilton
    Undeliverable Registered Office AddressNo

    What were the previous names of OTTIMOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TM 1250 LIMITEDFeb 22, 2006Feb 22, 2006

    What are the latest accounts for OTTIMOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for OTTIMOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(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

    4 pagesDS01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    4 pages410(Scot)

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of OTTIMOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CECCHETTI, Michela
    Geddes Hill
    G74 3LL East Kilbride
    4
    Scotland
    Secretary
    Geddes Hill
    G74 3LL East Kilbride
    4
    Scotland
    British132958500001
    CECCHETTI, Christine
    Abbotsford Road
    ML3 0PN Hamilton
    58
    Scotland
    Director
    Abbotsford Road
    ML3 0PN Hamilton
    58
    Scotland
    BritishDirector132958490001
    CECCHETTI, Giovanni Leonardo
    Abbotsford Road
    ML3 0PN Hamilton
    58
    Director
    Abbotsford Road
    ML3 0PN Hamilton
    58
    BritishChef112089500002
    O'HANLON, Mark John
    63 Viewpark Drive
    Burnside
    G73 3QQ Glasgow
    Lanarkshire
    Secretary
    63 Viewpark Drive
    Burnside
    G73 3QQ Glasgow
    Lanarkshire
    British112290110001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001

    Does OTTIMOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 28, 2006
    Delivered On May 03, 2006
    Satisfied
    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
    • Kmp Investments Limited
    Transactions
    • May 03, 2006Registration of a charge (410)
    • Apr 12, 2008Statement of satisfaction of a charge in full or part (419a)

    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