OSSO HOLDINGS LIMITED
Overview
| Company Name | OSSO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC649778 |
| 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 OSSO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OSSO HOLDINGS LIMITED located?
| Registered Office Address | 6 Queens Road AB15 4ZT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSSO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINTON 2019 LIMITED | Dec 17, 2019 | Dec 17, 2019 |
What are the latest accounts for OSSO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OSSO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for OSSO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from 23 Melville Street Edinburgh EH3 7PE United Kingdom to 25 Greenside Place Edinburgh EH1 3AA | 1 pages | AD02 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of John Landis Dick as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 31, 2024
| 6 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Richard James Smith on Dec 24, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2023
| 7 pages | SH01 | ||||||||||||||||||
Satisfaction of charge SC6497780001 in full | 1 pages | MR04 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Register(s) moved to registered inspection location 23 Melville Street Edinburgh EH3 7PE | 1 pages | AD03 | ||||||||||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed to 23 Melville Street Edinburgh EH3 7PE | 1 pages | AD02 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of OSSO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCULLION, James | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | United Kingdom | British | 202098350001 | |||||
| SMITH, Richard James | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | United Kingdom | British | 98017080009 | |||||
| DICK, John Landis | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Scotland | British | 161840940001 |
Who are the persons with significant control of OSSO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linton Investments Limited | Dec 17, 2019 | Queens Road AB15 4ZT Aberdeen 6 Scotland | No | ||||||||||
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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