OBM LIMITED
Company number SC391970 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 25 Jun 2026 | Appointment of Paul William Hunt as a director on 2026-06-22 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Antony Robert William Wright as a director on 2026-05-31 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 23 Jul 2025 | Appointment of Mr Allan Douglas Scott as a director on 2025-07-23 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 18 Jul 2024 | Alterations to floating charge SC3919700007 · 32 pages | View document |
| 12 Jul 2024 | Alterations to floating charge SC3919700006 · 32 pages | View document |
| 5 Jul 2024 | Registration of charge SC3919700008, created on 2024-06-27 · 79 pages | View document |
| 4 Jul 2024 | Registration of charge SC3919700007, created on 2024-06-27 · 22 pages | View document |
| 2 Jul 2024 | Satisfaction of charge SC3919700005 in full · 1 page | View document |
| 7 May 2024 | Change of details for Asco Holdings Limited as a person with significant control on 2023-08-11 · 2 pages | View document |
| 2 May 2024 | Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-08-11 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 29 Aug 2023 | Termination of appointment of Peter Ian France as a director on 2023-08-29 · 1 page | View document |
| 29 Aug 2023 | Appointment of Timothy Michael Robert Pettigrew as a director on 2023-08-29 · 2 pages | View document |
| 24 Aug 2023 | Alterations to floating charge SC3919700005 · 18 pages | View document |
| 22 Aug 2023 | Alterations to floating charge SC3919700006 · 21 pages | View document |
| 18 Aug 2023 | Resolutions · 1 page | View document |
| 18 Aug 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 18 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Registration of charge SC3919700006, created on 2023-08-11 · 22 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 4 in full · 4 pages | View document |
| 16 Aug 2023 | Registration of charge SC3919700005, created on 2023-08-11 · 13 pages | View document |
| 6 Jul 2023 | Appointment of Antony Robert William Wright as a director on 2023-07-03 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Gary Neil Paver as a director on 2023-06-30 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 1 May 2019 | DIRECTOR APPOINTED MRS MARIANNE HOPE LIPP | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR PETER IAN FRANCE | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVAGE | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 20/10/2015 | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAVAGE / 20/10/2015 | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE WALKER / 20/10/2015 | View document |
| 29 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / FRASER NICOL MCINTYRE / 20/10/2015 | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR ALAN JOHN BROWN | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD | View document |
| 27 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER | View document |
| 22 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED ANDREW DAVID MACDONALD | View document |
| 6 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, SECRETARY LINDSAY-ANNE MCKENZIE | View document |
| 31 May 2012 | SECRETARY APPOINTED FRASER NICOL MCINTYRE | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAVAGE / 28/05/2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 28/05/2012 | View document |
| 17 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jan 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Apr 2011 | SECRETARY APPOINTED LINDSAY-ANNE MCKENZIE | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY | View document |
| 23 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Mar 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 23 Mar 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED | View document |
| 17 Mar 2011 | SECRETARY APPOINTED WILLIAM STEWART KENNEDY | View document |
| 17 Mar 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STARK | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED PAUL SAVAGE | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED IAN MACARTHUR ROSS | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED WILLIAM MACDONALD ALLAN | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND | View document |
| 17 Mar 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 17 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2011 | COMPANY NAME CHANGED OILBASE 2011 LIMITED CERTIFICATE ISSUED ON 11/02/11 | View document |
| 21 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |