OSC I - SCOTTISH GP, LTD.
Overview
| Company Name | OSC I - SCOTTISH GP, LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330319 |
| 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 OSC I - SCOTTISH GP, LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OSC I - SCOTTISH GP, LTD. located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSC I - SCOTTISH GP, LTD.?
| Company Name | From | Until |
|---|---|---|
| OSC 1 - SCOTTISH GP, LTD | Sep 04, 2007 | Sep 04, 2007 |
What are the latest accounts for OSC I - SCOTTISH GP, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OSC I - SCOTTISH GP, LTD.?
| 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 | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Hans Markvoort as a director on Jan 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Douvas as a director on Sep 29, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Sascha Graf as a director on Jan 16, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Amended accounts made up to Dec 31, 2008 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of OSC I - SCOTTISH GP, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNERY, Susan | Secretary | 1311 Timberly Lane IRISH Mclean 22102 Virginia Usa | American | 125060340001 | ||||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| BROWN, Thomas Bolton | Director | 145 East 45 Street, Apt 19c New York 10017 New York Usa | American | Director | 125060250001 | |||||
| GRAF, Sascha | Director | 8706 Meilen Muhlerain 1 Switzerland | Switzerland | Swiss | Financial Expert | 194181500001 | ||||
| MARKVOORT, Hans | Director | 8704 Herrliberg Alte Dorfstrasse 28 Switzerland | Switzerland | Swiss | Manager | 194181510001 | ||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| DOUVAS, Joanne | Director | 254 Ancon Avenue Pelham 10803 New York Usa | Usa | American | Director | 125060290001 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
What are the latest statements on persons with significant control for OSC I - SCOTTISH GP, LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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