OXYGEN SPORT LIMITED
Overview
| Company Name | OXYGEN SPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC385990 |
| 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 OXYGEN SPORT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OXYGEN SPORT LIMITED located?
| Registered Office Address | 2/8 Sienna Gardens EH9 1PF Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXYGEN SPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALASDAIR RUSSELL LIMITED | Dec 01, 2010 | Dec 01, 2010 |
| LISTER SQUARE (NO.20) LIMITED | Sep 27, 2010 | Sep 27, 2010 |
What are the latest accounts for OXYGEN SPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for OXYGEN SPORT LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Alasdair Fraser Russell on Sep 27, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | AA | |||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed alasdair russell LIMITED\certificate issued on 09/10/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Austin Flynn as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Alasdair Fraser Russell as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Alasdair Fraser Russell as a director | 3 pages | AP01 | ||||||||||
Appointment of Katherine Allison Russell as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2010
| 6 pages | SH01 | ||||||||||
Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL* on Dec 07, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of OXYGEN SPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Alasdair Fraser | Secretary | Sienna Gardens EH9 1PF Edinburgh 2/8 Midlothian | British | 156667980001 | ||||||||||
| RUSSELL, Alasdair Fraser | Director | Sienna Gardens EH9 1PF Edinburgh 2/8 Midlothian | Scotland | British | None | 133410460002 | ||||||||
| RUSSELL, Katherine Allison | Director | Sienna Gardens EH9 1PF Edinburgh 2/8 Midlothian | Scotland | British | None | 156667710001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Sienna Gardens EH9 1PF Edinburgh 2/8 Midlothian | Scotland | British | Solicitor | 134417820001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland |
| 147842740001 |
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