OSSO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of John Landis Dick as a director on 2025-07-25 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 26/07/2426 July 2024 | Alterations to floating charge SC2477990005 |
| 19/07/2419 July 2024 | Alterations to floating charge SC2477990004 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-14 with updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 20/10/2320 October 2023 | Alterations to floating charge SC2477990004 |
| 24/07/2324 July 2023 | Registration of charge SC2477990005, created on 2023-07-20 |
| 19/07/2319 July 2023 | Satisfaction of charge SC2477990003 in full |
| 12/06/2312 June 2023 | Registration of charge SC2477990004, created on 2023-06-06 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/214 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 07/04/217 April 2021 | CESSATION OF SCES LTD. AS A PSC |
| 07/04/217 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSSO HOLDINGS LIMITED |
| 07/04/217 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUL HOLDINGS LIMITED |
| 07/04/217 April 2021 | CESSATION OF CUL HOLDINGS LIMITED AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | COMPANY NAME CHANGED CENTRIFUGES UN - LIMITED CERTIFICATE ISSUED ON 24/11/20 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM CMS CAMERON MCKENNA NABARRO OLSWANG LLP 6 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 09/01/209 January 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR JAMES SCULLION |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR JOHN LANDIS DICK |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM JOHNSTONE HOUSE 52 - 54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHIACH |
| 27/12/1927 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2477990002 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 13/03/1913 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 13/03/1813 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIACH / 09/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIACH / 09/03/2018 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 29/04/1629 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2477990002 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2477990003 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN SHIACH |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLATER |
| 29/03/1629 March 2016 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIACH / 24/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/05/1412 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SLATER / 29/01/2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM R&A HOUSE WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHIACH / 01/10/2009 |
| 26/04/1026 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED NICHOLAS SLATER |
| 19/04/1019 April 2010 | PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 30/04/0830 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 9 CULTS BUSINESS PARK CULTS ABERDEEN AB15 9PE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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