OV3 LTD

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Company Documents

DateDescription
22/08/2522 August 2025 Registered office address changed from 2 Beacon Drive Fraserburgh Aberdeenshire AB43 7SF Scotland to Ovs Hoose Blackhills Peterhead Aberdeenshire AB42 3LL on 2025-08-22

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-01-31

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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23/01/2523 January 2025 Director's details changed for Mr John Buchan on 2025-01-09

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23/01/2523 January 2025 Director's details changed for Mr Robert Duthie Buchan on 2025-01-09

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23/01/2523 January 2025 Secretary's details changed for Mr Robert Duthie Buchan on 2025-01-09

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23/01/2523 January 2025 Change of details for Mr Robert Duthie Buchan as a person with significant control on 2025-01-09

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23/01/2523 January 2025 Registered office address changed from 28 Bruce Cirlce Fraserburgh Aberdeenshire AB43 7FF Scotland to 2 Beacon Drive Fraserburgh Aberdeenshire AB43 7SF on 2025-01-23

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23/01/2523 January 2025 Confirmation statement made on 2025-01-09 with no updates

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23/01/2523 January 2025 Director's details changed for Mr Robert Duthie Buchan on 2025-01-09

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB

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11/01/2411 January 2024 Confirmation statement made on 2024-01-09 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-09 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-09 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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26/06/1826 June 2018 APPOINTMENT TERMINATED, SECRETARY JOHN BUCHAN

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM WOODSIDE 1 NORTH ROAD PETERHEAD ABERDEENSHIRE AB42 1BL

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26/06/1826 June 2018 SECRETARY APPOINTED MR ROBERT DUTHIE BUCHAN

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31/05/1831 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4947580002

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BUCHAN

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DUTHIE BUCHAN

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARDNO BUCHAN

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11/09/1711 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4947580001

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05/03/165 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUTHIE BUCHAN / 08/02/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUTHIE BUCHAN / 18/03/2015

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14/01/1514 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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13/01/1513 January 2015 SAIL ADDRESS CREATED

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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