OIP (SCOTLAND) LIMITED
Overview
| Company Name | OIP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298233 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OIP (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OIP (SCOTLAND) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OIP (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (380) LIMITED | Mar 06, 2006 | Mar 06, 2006 |
What are the latest accounts for OIP (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for OIP (SCOTLAND) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OIP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Termination of appointment of Tina Ann Rhodes as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Hess as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Current accounting period shortened from Jul 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Fram Dinshaw as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Karl Sternberg as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Carl Hess as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Christopher Lawson Ford as a director | 3 pages | AP01 | ||||||||||
Appointment of Ms Tina Ann Rhodes as a director | 3 pages | AP01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Full accounts made up to Jul 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of OIP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| BERRIMAN, Paul Christopher | Director | 39 Onslow Gardens N10 3JY London | England | British | 82619980001 | |||||
| FORD, Christopher Lawson | Director | London Road RH2 9PQ Reigate Watson House Surrey Uk | United Kingdom | British | 141347870001 | |||||
| MARTIN, Paul | Director | 12 Chedworth Drive OX28 5FS Witney Oxfordshire | United Kingdom | British | 112540590001 | |||||
| DINSHAW, Fram Eduljee | Director | 2/103 Banbury Road OX2 6JX Oxford Oxfordshire | United Kingdom | British | 37338490001 | |||||
| HESS, Carl | Director | London Road RH2 9PQ Reigate Watson House Surrey Uk | Usa | Us American | 176032200001 | |||||
| RHODES, Tina Ann | Director | London Road RH2 9PQ Reigate Watson House Surrey Uk | England | British | 109436950001 | |||||
| STERNBERG, Karl Stephen | Director | 38 Clareville Street SW7 5AW London | England | British | 67195660002 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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