O2 WORX LIMITED
Overview
| Company Name | O2 WORX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC695464 |
| 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 O2 WORX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is O2 WORX LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O2 WORX LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 325 LIMITED | Apr 12, 2021 | Apr 12, 2021 |
What are the latest accounts for O2 WORX 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 O2 WORX LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for O2 WORX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Gary Mcconnell as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Alexander Bisset as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Michael Alexander Bisset as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Linton Investments Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Gary Mcconnell on May 24, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||||||
Notification of Linton Investments Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Michael Alexander Bisset as a person with significant control on Jul 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Richard James Smith as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2022
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr James Scullion as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of O2 WORX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| SCULLION, James | Director | Sauchen AB51 7LQ Inverurie Linton House Aberdeenshire Scotland | United Kingdom | British | 202098350001 | |||||||||
| SMITH, Richard James | Director | Cammo Road EH4 8BZ Edinburgh 5/5 Scotland | United Kingdom | British | 98017080008 | |||||||||
| BISSET, Michael Alexander | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 105183900003 | |||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 139011100002 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| MCCONNELL, Gary | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 272177560002 |
Who are the persons with significant control of O2 WORX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linton Investments Limited | Jul 18, 2022 | Queens Road AB15 4ZT Aberdeen 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Alexander Bisset | Apr 27, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Apr 12, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
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