OS MARINE ACCESS UK LTD: Filings

  • Overview

    Company NameOS MARINE ACCESS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434805
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OS MARINE ACCESS UK LTD?

    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

    Appointment of Mrs Jennifer Ann Warburton as a secretary on Feb 22, 2017

    2 pagesAP03

    Termination of appointment of Helen Morrell as a secretary on Feb 22, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on Jan 04, 2016

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Miss Helen Webb on Oct 02, 2015

    1 pagesCH03

    Annual return made up to Oct 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Appointment of Miss Helen Webb as a secretary

    2 pagesAP03

    Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Appointment of Mr Colin Ross Fleming as a director

    2 pagesAP01

    Appointment of Mr Graeme Bruce Sleigh as a director

    2 pagesAP01

    Termination of appointment of Willem Vermeer as a director

    1 pagesTM01

    Registered office address changed from * 2 Fonthill Terrace Aberdeen AB11 7UR* on Nov 28, 2013

    1 pagesAD01

    Termination of appointment of Lindsay Young as a director

    1 pagesTM01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2012

    Model articles adopted

    MODEL ARTICLES

    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