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OSSIAN COMMUNICATIONS LTD

OSSIAN COMMUNICATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOSSIAN COMMUNICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC679312
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSSIAN COMMUNICATIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OSSIAN COMMUNICATIONS LTD located?

    Registered Office Address
    C/O Kelly Accounting Limited
    42 Comrie Street
    PH7 4AX Crieff
    Perth And Kinross
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSSIAN COMMUNICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for OSSIAN COMMUNICATIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2023

    What are the latest filings for OSSIAN COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Registered office address changed from City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Kelly Accounting Limited 42 Comrie Street Crieff Perth and Kinross PH7 4AX on Jan 16, 2023

    		1 pagesAD01

    Termination of appointment of Jonathan Richard Earl as a director on Nov 23, 2022

    		1 pagesTM01

    Cessation of Jonathan Richard Earl as a person with significant control on Nov 23, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 30, 2020

    Statement of capital on Oct 30, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OSSIAN COMMUNICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Hugh Patrick
    Kelly Accounting Limited
    42 Comrie Street
    PH7 4AX Crieff
    C/O
    Perth And Kinross
    United Kingdom
    		Director
    Kelly Accounting Limited
    42 Comrie Street
    PH7 4AX Crieff
    C/O
    Perth And Kinross
    United Kingdom
    		United KingdomBritishDirector275981570001
    EARL, Jonathan Richard
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		ScotlandBritishDirector266084990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSSIAN COMMUNICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Richard Earl
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		Oct 30, 2020
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hugh Patrick Barker
    Kelly Accounting Limited
    42 Comrie Street
    PH7 4AX Crieff
    C/O
    Perth And Kinross
    United Kingdom
    		Oct 30, 2020
    Kelly Accounting Limited
    42 Comrie Street
    PH7 4AX Crieff
    C/O
    Perth And Kinross
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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