OONS LIMITED
Overview
| Company Name | OONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC350031 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OONS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is OONS LIMITED located?
| Registered Office Address | 56 Palmerston Place EH12 5AY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGSTONS NORTH STREET LIMITED | Oct 16, 2008 | Oct 16, 2008 |
What are the latest accounts for OONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for OONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 11 Dudhope Terrace Dundee Tayside DD3 6TS Scotland to 56 Palmerston Place Edinburgh EH12 5AY on Jan 13, 2016 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 2 West Acres St Andrews Fife KY16 9UD to 11 Dudhope Terrace Dundee Tayside DD3 6TS on Dec 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed ogstons north street LIMITED\certificate issued on 07/09/15 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * 99 High Street Arbroath DD11 1DP United Kingdom* on Nov 20, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Elizabeth Ogston as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Maureen Milne as a secretary | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Mr Fraser Ralph Ogston on Jul 12, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of OONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Maureen | Secretary | Brechin Road DD11 1TA Arbroath 122 Angus Scotland | British | 164566170001 | ||||||
| OGSTON, Fraser Ralph | Director | West Acres KY16 9UD St. Andrews 2 Fife Scotland | Scotland | British | Director | 153559450002 | ||||
| OGSTON, Elizabeth | Secretary | Westacres KY16 9UD St Andrews 2 Fife United Kingdom | 134007760001 |
Does OONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 11, 2009 Delivered On Sep 17, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does OONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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