OSSIAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-26 with updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Registration of charge SC3195100003, created on 2023-11-08

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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27/04/2227 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3195100002

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3195100001

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01/07/191 July 2019 31/12/18 UNAUDITED ABRIDGED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 31/12/17 UNAUDITED ABRIDGED

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/04/169 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/05/133 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/04/1227 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/04/111 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE NEAL MCPHERSON YOUNG / 27/03/2010

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13/04/1013 April 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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13/04/1013 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES JOHNSTON / 27/03/2010

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/06/094 June 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/097 February 2009 COMPANY NAME CHANGED EURTIME LIMITED CERTIFICATE ISSUED ON 09/02/09

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM C/O LINDSAYS CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

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04/02/094 February 2009 SECRETARY APPOINTED MR LAURENCE YOUNG

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04/02/094 February 2009 DIRECTOR APPOINTED MR LAURENCE YOUNG

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03/02/093 February 2009 SECRETARY APPOINTED MR COLIN JAMES JOHNSTON

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY COLIN JOHNSTON

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR ALISON JOHNSTON

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY ALISON JOHNSTON

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/04/0824 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 SECRETARY RESIGNED

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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