OBVLO LIMITED
Overview
| Company Name | OBVLO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC598965 |
| 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 OBVLO LIMITED?
- Web portals (63120) / Information and communication
Where is OBVLO LIMITED located?
| Registered Office Address | Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBVLO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCCUPYD LIMITED | Jun 04, 2018 | Jun 04, 2018 |
What are the latest accounts for OBVLO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OBVLO LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for OBVLO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Margaret Walker Mcpherson on Aug 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on May 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Certificate of change of name Company name changed occupyd LIMITED\certificate issued on 13/01/23 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Mr Robert Barclay Cook as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 03, 2022 | 5 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 03, 2021 | 5 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2021
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2021
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of OBVLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| COOK, Robert Barclay | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | England | British | 172635260001 | |||||||||
| MCPHERSON, Callum | Director | Gardners Crescent EH3 8DE Edinburgh 10a United Kingdom | United Kingdom | British | 247041590001 | |||||||||
| MCPHERSON, Margaret Walker | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Spain | British | 74519930008 |
Who are the persons with significant control of OBVLO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Callum Mcpherson | Jun 04, 2018 | Gardners Crescent EH3 8DE Edinburgh 10a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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