O.C.C. (SECURE) LIMITED
Company number SC300055 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registered office address changed from C S Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA to 12-16 Albyn Place Aberdeen AB10 1PS on 2026-07-27 · 3 pages | View document |
| 27 Jul 2026 | Final account prior to dissolution in a winding-up by the court · 4 pages | View document |
| 15 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 13 May 2014 | COURT ORDER NOTICE OF WINDING UP | View document |
| 13 May 2014 | NOTICE OF WINDING UP ORDER | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM · SUITE 6 BRAEHEAD WAY SHOPPING CENTRE · BRAEHEAD WAY, BRIDGE OF DON · ABERDEEN · AB22 8RR | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Dec 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STEWART / 01/10/2009 | View document |
| 12 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS KELLIE / 01/10/2009 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART / 01/05/2008 | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM · SUITE 4 · BRAEHEAD WAY SHOPPING CENTRE · BRAEHEAD WAY, BRIDGE OF DON · ABERDEEN · AB22 8RR | View document |
| 16 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNN STEWART / 01/05/2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLIE / 01/11/2007 | View document |
| 1 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | S366A DISP HOLDING AGM 06/04/06 | View document |
| 31 Mar 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |