Active
Company Information for OSSIAN DEVELOPMENTS LIMITED
ROSHINISH HOUSE, OLD FERRY BRAE, BALLACHULISH, ARGYLL, PH49 4JX,
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Company Registration Number
SC319510
Private Limited Company
Active |
Company Name | ||
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OSSIAN DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
ROSHINISH HOUSE OLD FERRY BRAE BALLACHULISH ARGYLL PH49 4JX Other companies in PH49 | ||
Previous Names | ||
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Company Number | SC319510 | |
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Company ID Number | SC319510 | |
Date formed | 2007-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB948663766 |
Last Datalog update: | 2024-10-05 10:21:44 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE NEAL MCPHERSON YOUNG |
||
COLIN JAMES JOHNSTON |
||
LAURENCE NEAL MCPHERSON YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JAMES JOHNSTON |
Company Secretary | ||
ALISON MARY LOUISE JOHNSTON |
Director | ||
ALISON MARY LOUISE JOHNSTON |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
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LOCHSIDE HOLIDAYS LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
ROBERT MCMULLAN LIMITED | Director | 2016-04-30 | CURRENT | 1957-06-27 | Active | |
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CLEAR HEALTHCARE (BELFAST) LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
GLENCOE ACTIVITIES LIMITED | Director | 2015-12-31 | CURRENT | 2011-02-07 | Active | |
EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
FREEDOM GLEN LIMITED | Director | 2015-12-01 | CURRENT | 2013-12-05 | Active | |
TILT-A-DOR LIMITED | Director | 2015-08-11 | CURRENT | 1987-04-29 | Active | |
TARTAN PAINT ANTRIM | Director | 2015-03-31 | CURRENT | 1974-10-24 | Active | |
CLEAR INVEST LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
GOVERNORS GATE LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
WINDCAP RESI NO1 LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
LURGANBRIDGE LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
CLEAR PROPERTY SOUTH LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
CLEAR DENTAL CARE (LURGAN) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
TOSCANA CENTRE LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
CLEAR PHARMACY (CREWE) LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
RATHGAEL EXCHANGE | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
SKYHOOK ANTRIM | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
CLEAR LANDMARK | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
CLEAR HEALTHCARE (IOM) LIMITED | Director | 2013-01-30 | CURRENT | 2011-02-01 | Active | |
WOODLANDS ANTRIM LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
CLEAR PHARMA LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CLEAR DENTAL CARE (NI) LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
CLEAR ROSEMOUNT LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-01 | Active | |
AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED | Director | 2010-12-17 | CURRENT | 1992-07-02 | Active | |
AES-MARCONI LIMITED | Director | 2010-11-11 | CURRENT | 2010-08-02 | Active | |
ROSFORD MANAGEMENT LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-29 | Liquidation | |
SILENTIA LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
CLEAR HEALTHCARE | Director | 2008-09-17 | CURRENT | 2005-08-17 | Active | |
TRORY DEVELOPMENTS LIMITED | Director | 2006-06-16 | CURRENT | 2005-10-25 | Active | |
EDWARD WEBB (BANGOR) | Director | 2006-05-02 | CURRENT | 1979-08-29 | Active | |
GREENS CHEMISTS | Director | 2006-03-01 | CURRENT | 1970-08-27 | Active | |
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CLEAR HOMES | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
CLEAR DAY NURSERIES | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
LISCLARE LIMITED | Director | 2005-08-02 | CURRENT | 1996-08-01 | Active | |
LISCLARE HOLDINGS LIMITED | Director | 2005-07-22 | CURRENT | 2005-04-26 | Active | |
CLEAR VALUE | Director | 2005-07-01 | CURRENT | 2000-08-18 | Active | |
BANGOR WEST LIMITED | Director | 2005-06-02 | CURRENT | 2005-01-19 | Active | |
CLEAR PHARMACY | Director | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
EAST BELFAST SOCIAL ECONOMY COMPANY LTD | Director | 2005-01-13 | CURRENT | 2005-01-13 | Dissolved 2017-03-14 | |
DIVERS ASSOCIATION LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2017-06-13 | |
SURGEONS QUARTER LIMITED | Director | 2007-06-22 | CURRENT | 2003-09-29 | Active | |
LOCHSIDE HOLIDAYS LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
HIGHLAND TOURISM AWARDS | Director | 2005-04-19 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3195100003 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3195100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3195100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE NEAL MCPHERSON YOUNG / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES JOHNSTON / 27/03/2010 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EURTIME LIMITED CERTIFICATE ISSUED ON 09/02/09 | |
288a | DIRECTOR APPOINTED MR LAURENCE YOUNG | |
288a | SECRETARY APPOINTED MR LAURENCE YOUNG | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM C/O LINDSAYS CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON JOHNSTON | |
288a | SECRETARY APPOINTED MR COLIN JAMES JOHNSTON | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON JOHNSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSSIAN DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OSSIAN DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |