OSSIAN FINANCE LIMITED

Overview

Company Name	OSSIAN FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC307307
Jurisdiction	Scotland
Date of Creation	Aug 22, 2006
Date of Cessation	Jan 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSSIAN FINANCE LIMITED?

(5248) /

Where is OSSIAN FINANCE LIMITED located?

Registered Office Address	331 Charles Street Glasgow G21 2QA Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of OSSIAN FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5149) LIMITED	Aug 22, 2006	Aug 22, 2006

What are the latest accounts for OSSIAN FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for OSSIAN FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2008

legacy

2 pages

652a

Nov 27, 2007

legacy

1 pages

288a

Nov 26, 2007

legacy

1 pages

288b

Nov 26, 2007

legacy

1 pages

288b

Nov 26, 2007

legacy

1 pages

288a

Oct 12, 2007

legacy

1 pages

288b

Oct 12, 2007

legacy

1 pages

288b

Oct 11, 2007

Full accounts made up to Mar 31, 2007

13 pages

Sep 04, 2007

legacy

3 pages

363a

Sep 04, 2007

legacy

1 pages

288a

Sep 04, 2007

legacy

1 pages

288a

Jun 11, 2007

Miscellaneous

Amending form 123 14/09/06

2 pages

MISC

Apr 17, 2007

legacy

1 pages

225

Feb 16, 2007

legacy

1 pages

287

Oct 03, 2006

Alterations to a floating charge

11 pages

466(Scot)

Oct 03, 2006

legacy

8 pages

410(Scot)

Oct 02, 2006

legacy

2 pages

88(2)R

Oct 02, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 02, 2006

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 02, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 02, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 02, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 02, 2006

Resolutions

Resolutions

50 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of OSSIAN FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILTON, William David Martin Flat 3/2 68 Lauderdale Gardens G12 9QW Glasgow	Sep 14, 2006		Secretary	Flat 3/2 68 Lauderdale Gardens G12 9QW Glasgow		British		Company Director	98577440001
ALLAN, Neil Paterson 9 Hammond Crescent Willen Park MK15 9DH Milton Keynes Bucks	Jun 11, 2007		Director	9 Hammond Crescent Willen Park MK15 9DH Milton Keynes Bucks		British	1956-4	Managing Director	33653060001
EVANS, Mark Stephen 181 Old Bedford Road LU2 7EH Luton Bedfordshire	Oct 29, 2007		Director	181 Old Bedford Road LU2 7EH Luton Bedfordshire		British	1959-3	Director	77554430001
MILTON, William David Martin Flat 3/2 68 Lauderdale Gardens G12 9QW Glasgow	Sep 14, 2006		Director	Flat 3/2 68 Lauderdale Gardens G12 9QW Glasgow	United Kingdom	British	1960-3	Company Director	98577440001
WARD, Dennis Lords Farm Hodds Wood Road HP5 1SH Chesham Buckinghamshire	Sep 17, 2007		Director	Lords Farm Hodds Wood Road HP5 1SH Chesham Buckinghamshire		Other	1954-7	Director	95403440002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 22, 2006	Sep 14, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
CLEMENTS, Graham John Younger 3 Kirkview Crescent Newton Mearns G77 5DB Glasgow East Renfrewshire	Sep 14, 2006	Aug 15, 2007	Director	3 Kirkview Crescent Newton Mearns G77 5DB Glasgow East Renfrewshire		British	1963-12	Director	95071820001
GAVAN, Gerard 1 Deaconsbank Place Stewarton Road G46 7US Glasgow	Sep 14, 2006	Aug 15, 2007	Director	1 Deaconsbank Place Stewarton Road G46 7US Glasgow	Scotland	British	1965-1	Director	94446220001
SCANLAN, Susan 67 Kings Park Road G44 4SY Glasgow	Aug 06, 2007	Oct 22, 2007	Director	67 Kings Park Road G44 4SY Glasgow		British	1955-7	Managing Director	124002150001
STEWART, Norman Sinclair 180 Eastwoodmains Road Clarkston G76 7HA Glasgow	Sep 14, 2006	Oct 11, 2007	Director	180 Eastwoodmains Road Clarkston G76 7HA Glasgow	Great Britain	British	1953-9	Director	51113560002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 22, 2006	Sep 14, 2006	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 22, 2006	Sep 14, 2006	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does OSSIAN FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 14, 2006 Delivered On Oct 03, 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 Barclays Bank PLC
	Transactions Oct 03, 2006Alteration to a floating charge (466 Scot) Oct 03, 2006Registration of a charge (410)
Has Alterations to Order: Yes

View Detailed Information on Charges

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.
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