OBAN ELECTRICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 15/01/2515 January 2025 | Accounts for a small company made up to 2024-08-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-08-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-08-31 |
| 16/09/2216 September 2022 | Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-08-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FES LIMITED |
| 11/11/1911 November 2019 | CESSATION OF FORTH HOLDINGS LIMITED AS A PSC |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0491410002 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK |
| 27/02/1527 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS |
| 13/03/1413 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/03/127 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 08/03/118 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 180000 |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR ANGUS JOSEPH MACPHERSON |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNLOP |
| 15/03/1015 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 24/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 24/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN DUNLOP / 24/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 24/02/2010 |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 |
| 29/12/0829 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | S366A DISP HOLDING AGM 25/08/06 |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | NC INC ALREADY ADJUSTED 08/10/03 |
| 01/12/031 December 2003 | ARTICLES OF ASSOCIATION |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/031 December 2003 | £ NC 200/500000 08/10 |
| 01/12/031 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/031 December 2003 | CAPITALISE THE SUM APP 08/10/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | £ NC 200/160 01/10/99 |
| 12/10/9912 October 1999 | £ IC 80/40 01/10/99 £ SR 40@1=40 |
| 12/10/9912 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/99 |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/07/9824 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: FORTH PARK CORNTON ROAD STIRLING FK9 5NT |
| 06/03/966 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/10/9513 October 1995 | AGRREMENT 29/09/95 |
| 11/10/9511 October 1995 | £ IC 200/160 29/09/95 £ SR 40@1=40 |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9527 September 1995 | ALTER MEM AND ARTS 01/09/95 |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 13/05/8613 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
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