ONSITE PROPERTY MANAGEMENT FM LTD: Filings

  • Overview

    Company NameONSITE PROPERTY MANAGEMENT FM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC660697
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ONSITE PROPERTY MANAGEMENT FM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    7 pagesLIQ14(Scot)

    Registered office address changed from Unit 6a Crookedholm Business Center 81 Main Road Crookedholm KA3 6JU Scotland to Turnberry House 3rd Floor 175 West George Street Glasgow G2 2LB on Feb 21, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2022

    LRESEX

    Termination of appointment of Alan Gray as a director on Feb 17, 2022

    1 pagesTM01

    Cessation of Alan Gray as a person with significant control on Feb 17, 2022

    1 pagesPSC07

    Appointment of Mr Simon David Hollier as a director on Oct 30, 2021

    2 pagesAP01

    Director's details changed for Mr Alan Gray on Aug 01, 2021

    2 pagesCH01

    Change of details for Mr Alan Gray as a person with significant control on Aug 01, 2021

    2 pagesPSC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2021

    RES15

    Confirmation statement made on Feb 25, 2021 with updates

    4 pagesCS01

    Notification of Alan Gray as a person with significant control on Jun 01, 2020

    2 pagesPSC01

    Cessation of Simon Hollier as a person with significant control on Jun 01, 2020

    1 pagesPSC07

    Cessation of Justin David Fletcher as a person with significant control on Jun 01, 2020

    1 pagesPSC07

    Termination of appointment of Simon Hollier as a director on Jun 01, 2020

    1 pagesTM01

    Appointment of Mr Alan Gray as a director on Jun 01, 2020

    2 pagesAP01

    Termination of appointment of Justin David Fletcher as a director on Jun 01, 2020

    1 pagesTM01

    Appointment of Onsite Property Management Ltd as a director on Jun 01, 2020

    2 pagesAP02

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2020

    Statement of capital on May 06, 2020

    • Capital: GBP 20
    SH01

    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