OCS TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Certificate of change of name |
| 16/07/2516 July 2025 New | Change of details for Forth Holdings (Support Services) Limited as a person with significant control on 2025-07-16 |
| 11/06/2511 June 2025 New | Director's details changed for Mr Nicholas David Maggs on 2025-06-11 |
| 20/05/2520 May 2025 | Appointment of Mr Nicholas David Maggs as a director on 2025-05-20 |
| 08/05/258 May 2025 | Director's details changed for Mr Thomas Edward Evans on 2025-05-02 |
| 02/05/252 May 2025 | Secretary's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 27/03/2527 March 2025 | Registration of charge SC2200490004, created on 2025-03-20 |
| 11/03/2511 March 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 16/01/2516 January 2025 | Full accounts made up to 2024-08-31 |
| 19/12/2419 December 2024 | Change of details for Forth Holdings (Support Services) Limited as a person with significant control on 2016-04-06 |
| 03/12/243 December 2024 | Appointment of Mrs Laura Clare Ryan as a director on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mr Thomas Edward Evans as a director on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mrs Laura Clare Ryan as a secretary on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Duncan Kirk Fletcher as a director on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Craig Alexander Thomson as a secretary on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Duncan Struthers Fletcher as a director on 2024-11-29 |
| 07/11/247 November 2024 | Satisfaction of charge SC2200490003 in full |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-08-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Resolutions |
| 13/12/2213 December 2022 | Full accounts 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 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-08-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 10/04/2010 April 2020 | DIRECTOR APPOINTED MR DYLAN FLETCHER |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FRAZER MEIKLEJOHN |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 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 SC2200490003 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1621 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 29995 |
| 22/03/1622 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARK |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLLEY |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/06/1512 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 11/11/1411 November 2014 | ALTER ARTICLES 09/10/2014 |
| 11/11/1411 November 2014 | ARTICLES OF ASSOCIATION |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR JONATHAN MARK HOLLEY |
| 19/06/1419 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ARTICLES OF ASSOCIATION |
| 18/03/1318 March 2013 | ALTER ARTICLES 01/03/2013 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/06/1220 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 22/07/2011 |
| 15/06/1115 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR FRAZER MEIKLEJOHN |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR JAMES PARK |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 11/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAITLAND / 11/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 11/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 11/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 11/06/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GILROY |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED DAVID SMITH |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED DAVID GILROY |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | S366A DISP HOLDING AGM 29/08/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/11/0418 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0416 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0325 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 01/08/021 August 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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