O&O PROPERTIES LIMITED
Overview
| Company Name | O&O PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC531872 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O&O PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is O&O PROPERTIES LIMITED located?
| Registered Office Address | Mamma's Pizza Co, 30 Grassmarket EH1 2JU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O&O PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for O&O PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for O&O PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Register inspection address has been changed from 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen Aberdeenshire AB15 4DT | 1 pages | AD02 | ||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024 | 1 pages | CH04 | ||
Satisfaction of charge SC5318720004 in full | 1 pages | MR04 | ||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN | 1 pages | AD02 | ||
Director's details changed for Mrs Caitriona Duncan on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul James Duncan on Jul 08, 2024 | 2 pages | CH01 | ||
Registration of charge SC5318720009, created on Jul 01, 2024 | 12 pages | MR01 | ||
Registration of charge SC5318720007, created on May 23, 2024 | 12 pages | MR01 | ||
Registration of charge SC5318720008, created on May 27, 2024 | 12 pages | MR01 | ||
Registration of charge SC5318720006, created on May 16, 2024 | 28 pages | MR01 | ||
Registration of charge SC5318720005, created on May 03, 2024 | 8 pages | MR01 | ||
Satisfaction of charge SC5318720003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Termination of appointment of Aberdein Considine & Company as a secretary on Jun 13, 2022 | 1 pages | TM02 | ||
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Jun 13, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of O&O PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland |
| 264853790001 | ||||||||||||
| DUNCAN, Caitriona Mary | Director | Grassmarket EH1 2JU Edinburgh Mamma's Pizza Co, 30 Scotland | Scotland | British | 206832830002 | |||||||||||
| DUNCAN, Paul James | Director | Grassmarket EH1 2JU Edinburgh Mamma's Pizza Co, 30 Scotland | Scotland | British | 191823840003 | |||||||||||
| ABERDEIN CONSIDINE & COMPANY | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland |
| 232470510001 | ||||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 |
Who are the persons with significant control of O&O PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Duncan | Apr 06, 2016 | Grassmarket EH1 2JU Edinburgh Mamma's Pizza Co, 30 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Caitriona Mary Duncan | Apr 06, 2016 | Grassmarket EH1 2JU Edinburgh Mamma's Pizza Co, 30 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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