OSSIAN DEVELOPMENTS LIMITED
Overview
| Company Name | OSSIAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC319510 |
| 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 OSSIAN DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is OSSIAN DEVELOPMENTS LIMITED located?
| Registered Office Address | Roshinish House Old Ferry Brae PH49 4JX Ballachulish Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSSIAN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURTIME LIMITED | Mar 26, 2007 | Mar 26, 2007 |
What are the latest accounts for OSSIAN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OSSIAN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for OSSIAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3195100003, created on Nov 08, 2023 | 27 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3195100002, created on Oct 21, 2019 | 26 pages | MR01 | ||||||||||
Registration of charge SC3195100001, created on Sep 23, 2019 | 18 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of OSSIAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Laurence Neal Mcpherson | Secretary | Roshinish House Glen Ghorm PH49 4JX Ballachulish Argyll | British | Company Director | 97215620001 | |||||
| JOHNSTON, Colin James | Director | 23 Adelaide Park BT9 6FX Belfast County Antrim N. Ireland | Northern Ireland | British | Chartered Accountant | 144339090001 | ||||
| YOUNG, Laurence Neal Mcpherson | Director | Roshinish House Glen Ghorm PH49 4JX Ballachulish Argyll | Scotland | British | Company Director | 97215620001 | ||||
| JOHNSTON, Alison Mary Louise | Secretary | 23 Adelaide Park BT9 6FX Belfast County Antrim N. Ireland | British | Company Director | 143525590001 | |||||
| JOHNSTON, Colin James | Secretary | 23 Adelaide Park BT9 6FX Belfast County Antrim N. Ireland | British | Company Director | 144339090001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| JOHNSTON, Alison Mary Louise | Director | 23 Adelaide Park BT9 6FX Belfast County Antrim N. Ireland | Northern Ireland | British | Company Director | 143525590001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of OSSIAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Neal Mcpherson Young | Apr 06, 2016 | Old Ferry Brae PH49 4JX Ballachulish Roshinish House Argyll | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin James Johnston | Apr 06, 2016 | Adelaide Park BT9 6FX Belfast 23 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
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