OSSIAN DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameOSSIAN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319510
    JurisdictionScotland
    Date of Creation

    What are the latest filings for OSSIAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    15 pagesAA

    Confirmation statement made on Mar 26, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Laurence Neal Mcpherson Young on Mar 20, 2026

    2 pagesCH01

    Secretary's details changed for Mr Laurence Neal Mcpherson Young on Mar 20, 2026

    1 pagesCH03

    Registration of charge SC3195100005, created on Feb 11, 2026

    7 pagesMR01

    Satisfaction of charge SC3195100002 in full

    1 pagesMR04

    Satisfaction of charge SC3195100001 in full

    1 pagesMR04

    Satisfaction of charge SC3195100003 in full

    1 pagesMR04

    Registration of charge SC3195100004, created on Feb 05, 2026

    14 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 approval in relation to the acquisition by lochside holidays LIMITED (crn: SC300339) of the entire share capital of the company from colin james johnston, laurence neal mcpherson young and morag young 10/11/2025
    RES13

    Notification of Lochside Holidays Limited as a person with significant control on Nov 10, 2025

    2 pagesPSC02

    Cessation of Laurence Neal Mcpherson Young as a person with significant control on Nov 10, 2025

    1 pagesPSC07

    Termination of appointment of Colin James Johnston as a director on Nov 10, 2025

    1 pagesTM01

    Cessation of Colin James Johnston as a person with significant control on Nov 10, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Registration of charge SC3195100003, created on Nov 08, 2023

    27 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    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