O&O PROPERTIES LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-05 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2024-06-30

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28/03/2528 March 2025 Register inspection address has been changed from 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen Aberdeenshire AB15 4DT

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28/03/2528 March 2025 Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-08-21

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04/11/244 November 2024 Satisfaction of charge SC5318720004 in full

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10/10/2410 October 2024 Register inspection address has been changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN

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10/10/2410 October 2024 Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-10-01

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12/08/2412 August 2024 Director's details changed for Mr Paul James Duncan on 2024-07-08

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12/08/2412 August 2024 Director's details changed for Mrs Caitriona Duncan on 2024-07-08

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02/07/242 July 2024 Registration of charge SC5318720009, created on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Registration of charge SC5318720008, created on 2024-05-27

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28/05/2428 May 2024 Registration of charge SC5318720007, created on 2024-05-23

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22/05/2422 May 2024 Registration of charge SC5318720006, created on 2024-05-16

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20/05/2420 May 2024 Registration of charge SC5318720005, created on 2024-05-03

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02/05/242 May 2024 Satisfaction of charge SC5318720003 in full

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11/04/2411 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-05 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/03/2027 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5318720004

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23/03/2023 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5318720002

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23/03/2023 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5318720001

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5318720003

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/12/1713 December 2017 CURRSHO FROM 30/04/2017 TO 30/06/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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07/06/177 June 2017 SAIL ADDRESS CREATED

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30/05/1730 May 2017 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED

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30/05/1730 May 2017 CORPORATE SECRETARY APPOINTED ABERDEIN CONSIDINE & COMPANY

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY SCOTLAND

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5318720002

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5318720001

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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