GRAEME OGSTON DESIGN SERVICES LIMITED
Overview
| Company Name | GRAEME OGSTON DESIGN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310410 |
| 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 GRAEME OGSTON DESIGN SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRAEME OGSTON DESIGN SERVICES LIMITED located?
| Registered Office Address | Thistle House 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAEME OGSTON DESIGN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (MMCDXXI) LIMITED | Oct 17, 2006 | Oct 17, 2006 |
What are the latest accounts for GRAEME OGSTON DESIGN SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for GRAEME OGSTON DESIGN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for GRAEME OGSTON DESIGN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Dawn Ogston as a person with significant control on Oct 27, 2021 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 6 pages | AA | ||||||||||
Who are the officers of GRAEME OGSTON DESIGN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGSTON, Dawn | Secretary | 28 Wood Street AB11 9QD Aberdeen Aberdeenshire | British | 126156600001 | ||||||
| OGSTON, Graeme John | Director | 28 Wood Street AB11 9QD Aberdeen Aberdeenshire | Scotland | British | Mechanical Engineer | 120154080001 | ||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| ROBERTSON, Alexander George | Director | The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire | United Kingdom | British | Chartered Accountant | 87938500004 |
Who are the persons with significant control of GRAEME OGSTON DESIGN SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Dawn Ogston | Oct 27, 2021 | 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graeme John Ogston | Apr 06, 2016 | 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland | No |
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