OASIS SCOTLAND LTD
Company Documents
Date | Description |
---|---|
15/02/2415 February 2024 New | Appointment of Mr Michael John Speakman as a director on 2024-02-07 |
15/02/2415 February 2024 New | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 |
15/02/2415 February 2024 New | Termination of appointment of Ian O'donovan as a director on 2024-02-07 |
11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
25/07/2325 July 2023 | Accounts for a small company made up to 2022-10-31 |
19/05/2319 May 2023 | Termination of appointment of Andrew Upton as a director on 2023-05-15 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
15/07/2115 July 2021 | Full accounts made up to 2020-10-31 |
07/08/197 August 2019 | DIRECTOR APPOINTED MR IAN O'DONOVAN |
07/08/197 August 2019 | SECRETARY APPOINTED MR IAN O'DONOVAN |
07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD |
07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD |
13/02/1913 February 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN |
13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
31/10/1831 October 2018 | 31/10/18 TOTAL EXEMPTION FULL |
01/10/181 October 2018 | DIRECTOR APPOINTED MR BRIAN CONNOLLY |
01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID MANIFOLD |
01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID MANIFOLD |
01/10/181 October 2018 | SECRETARY APPOINTED MR DAVID MANIFOLD |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON |
01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED |
16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017 |
16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP |
19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD |
19/10/1719 October 2017 | CESSATION OF IAN CRICHTON WRIGHT AS A PSC |
04/09/174 September 2017 | DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON |
04/09/174 September 2017 | SECRETARY APPOINTED MR RICHARD FREDERICK PATTON |
17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2762710002 |
26/06/1726 June 2017 | CURREXT FROM 31/07/2017 TO 31/10/2017 |
09/06/179 June 2017 | ADOPT ARTICLES 15/05/2017 |
07/06/177 June 2017 | COMPANY NAME CHANGED REMOVAL SERVICES SCOTLAND LTD. CERTIFICATE ISSUED ON 07/06/17 |
05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2762710002 |
17/05/1717 May 2017 | DIRECTOR APPOINTED MR BRIAN CONNOLLY |
17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT |
17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY DIANE WRIGHT |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016Analyse these accounts |
23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
04/01/124 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
22/11/1022 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
01/02/101 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CRICHTON WRIGHT / 01/02/2010 |
01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE WRIGHT / 01/02/2010 |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WRIGHT / 28/03/2008 |
15/12/0815 December 2008 | DIRECTOR'S PARTICULARS IAN WRIGHT |
15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM ST AIDANS ABBOTSFORD ROAD NORTH BERWICK EAST LOTHIAN EH39 5DB |
06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: ST AIDANS ABBOTSFORD ROAD NORTH BERWICK EAST LOTHIAN EH39 5DB |
06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
06/05/086 May 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
20/12/0620 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 |
19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 |
19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 2 WEST BAY ROAD NORTH BERWICK EH39 4AW |
07/09/067 September 2006 | PARTIC OF MORT/CHARGE ***** |
07/09/067 September 2006 | PARTIC OF MORT/CHARGE ***** |
31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
20/01/0620 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
22/11/0422 November 2004 | DIRECTOR RESIGNED |
22/11/0422 November 2004 | SECRETARY RESIGNED |
19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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