OSSIAN FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOSSIAN FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339404
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSSIAN FOODS LIMITED?

    • Tea processing (10831) / Manufacturing
    • Production of coffee and coffee substitutes (10832) / Manufacturing

    Where is OSSIAN FOODS LIMITED located?

    Registered Office Address
    15g 214 Sir Harry Lauder Road
    EH15 2QA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSSIAN FOODS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for OSSIAN FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed from 37 Long Cram Haddington East Lothian EH41 4NS United Kingdom to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to 15G 214 Sir Harry Lauder Road Edinburgh EH15 2QA on Dec 03, 2015

    1 pagesAD01

    Annual return made up to Mar 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 15/G 214 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland to 27 Stafford Street Edinburgh EH3 7BJ on Mar 16, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Registered office address changed from * 37 Longcram Haddington East Lothian EH41 4NS* on Jun 11, 2014

    1 pagesAD01

    Appointment of Mr Alan Inglis as a director

    2 pagesAP01

    Appointment of Mr Stuart John Robinson as a director

    2 pagesAP01

    Termination of appointment of David Greig as a director

    1 pagesTM01

    Annual return made up to Mar 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Margaret Greig as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of OSSIAN FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Alan James
    Sir Harry Lauder Road
    EH15 2QA Edinburgh
    15g 214
    Scotland
    Director
    Sir Harry Lauder Road
    EH15 2QA Edinburgh
    15g 214
    Scotland
    ScotlandBritishDirector109847760001
    ROBINSON, Stuart John
    Sir Harry Lauder Road
    EH15 2QA Edinburgh
    15g 214
    Scotland
    Director
    Sir Harry Lauder Road
    EH15 2QA Edinburgh
    15g 214
    Scotland
    United KingdomBritishDirector63448390005
    GREIG, Margaret
    Longcram
    EH41 4NS Haddington
    37
    East Lothian
    Secretary
    Longcram
    EH41 4NS Haddington
    37
    East Lothian
    128567120001
    GREIG, David Carnegy
    37 Long Cram
    EH41 4NS Haddington
    East Lothian
    Director
    37 Long Cram
    EH41 4NS Haddington
    East Lothian
    ScotlandBritishManaging Director1310900001

    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