OUR HQ OPS LTD

Overview

Company Name	OUR HQ OPS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC757858
Jurisdiction	Scotland
Date of Creation	Feb 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OUR HQ OPS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OUR HQ OPS LTD located?

Registered Office Address	24 Fairley Street G51 2SN Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for OUR HQ OPS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for OUR HQ OPS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for OUR HQ OPS LTD?

Filings

Date

Description

Document

Type

Feb 19, 2025

Confirmation statement made on Feb 05, 2025 with no updates

3 pages

CS01

Nov 04, 2024

Accounts for a dormant company made up to Feb 28, 2024

2 pages

May 07, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 06, 2024

Confirmation statement made on Feb 05, 2024 with no updates

3 pages

CS01

Apr 23, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 06, 2023

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 06, 2023	Model articles adopted	MODEL ARTICLES
capital	Feb 06, 2023	Statement of capital on Feb 06, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of OUR HQ OPS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUMAR, Vijay Fairley Street G51 2SN Glasgow 24 Scotland	Feb 06, 2023		Director	Fairley Street G51 2SN Glasgow 24 Scotland		Scotland	British	1969-6	Company Director	118052620002
KUMAR, Vinay Fairley Street G51 2SN Glasgow 24 Scotland	Feb 06, 2023		Director	Fairley Street G51 2SN Glasgow 24 Scotland		Scotland	British	1970-12	Company Director	66264580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OUR HQ OPS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vijay Kumar Fairley Street G51 2SN Glasgow 24 Scotland	Feb 06, 2023	Fairley Street G51 2SN Glasgow 24 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Vinay Kumar Fairley Street G51 2SN Glasgow 24 Scotland	Feb 06, 2023	Fairley Street G51 2SN Glasgow 24 Scotland	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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