OCS TECHNICAL SERVICES LIMITED
Company number SC220049 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Full accounts made up to 2025-12-31 · 66 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 4 pages | View document |
| 6 Mar 2026 | Termination of appointment of David Niall Smith as a director on 2026-03-06 · 1 page | View document |
| 24 Oct 2025 | Satisfaction of charge SC2200490005 in full · 1 page | View document |
| 23 Oct 2025 | Registration of charge SC2200490006, created on 2025-10-21 · 30 pages | View document |
| 15 Oct 2025 | Part of the property or undertaking has been released from charge SC2200490004 · 2 pages | View document |
| 8 Oct 2025 | Auditor's resignation · 1 page | View document |
| 3 Oct 2025 | Notification of Ocs Uk&I Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Cessation of Forth Holdings (Support Services) Limited as a person with significant control on 2025-10-01 · 1 page | View document |
| 18 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 16 Jul 2025 | Change of details for Forth Holdings (Support Services) Limited as a person with significant control on 2025-07-16 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Nicholas David Maggs on 2025-06-11 · 2 pages | View document |
| 20 May 2025 | Appointment of Mr Nicholas David Maggs as a director on 2025-05-20 · 2 pages | View document |
| 8 May 2025 | Director's details changed for Mr Thomas Edward Evans on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Mrs Laura Clare Ryan on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Secretary's details changed for Mrs Laura Clare Ryan on 2025-05-02 · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 27 Mar 2025 | Registration of charge SC2200490004, created on 2025-03-20 · 29 pages | View document |
| 11 Mar 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 16 Jan 2025 | Full accounts made up to 2024-08-31 · 25 pages | View document |
| 19 Dec 2024 | Change of details for Forth Holdings (Support Services) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Dec 2024 | Termination of appointment of Craig Alexander Thomson as a secretary on 2024-11-29 · 1 page | View document |
| 3 Dec 2024 | Appointment of Mrs Laura Clare Ryan as a director on 2024-11-29 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Mr Thomas Edward Evans as a director on 2024-11-29 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Mrs Laura Clare Ryan as a secretary on 2024-11-29 · 2 pages | View document |
| 3 Dec 2024 | Termination of appointment of Duncan Kirk Fletcher as a director on 2024-11-29 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Duncan Struthers Fletcher as a director on 2024-11-29 · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge SC2200490003 in full · 4 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2023-08-31 · 25 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 7 Jun 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 7 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Resolutions · 2 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2022-08-31 · 25 pages | View document |
| 16 Sep 2022 | Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31 · 1 page | View document |
| 15 Dec 2021 | Full accounts made up to 2021-08-31 · 24 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 10 Apr 2020 | DIRECTOR APPOINTED MR DYLAN FLETCHER | View document |
| 13 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 15 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR FRAZER MEIKLEJOHN | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200490003 | View document |
| 6 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 26 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Apr 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 29995 | View document |
| 22 Mar 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLLEY | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARK | View document |
| 29 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 12 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 11 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2014 | ALTER ARTICLES 09/10/2014 | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR JONATHAN MARK HOLLEY | View document |
| 19 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 12 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 25 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2013 | ALTER ARTICLES 01/03/2013 | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 20 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 · 35 pages | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 22/07/2011 · 2 pages | View document |
| 15 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders · 6 pages | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MR FRAZER MEIKLEJOHN · 2 pages | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MR JAMES PARK · 2 pages | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 · 15 pages | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAITLAND / 11/06/2010 · 2 pages | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 11/06/2010 · 2 pages | View document |
| 22 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 11/06/2010 · 2 pages | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 11/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 11/06/2010 | View document |
| 30 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 24 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GILROY | View document |
| 30 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED DAVID GILROY | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED DAVID SMITH | View document |
| 11 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 25 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 30 Aug 2006 | S366A DISP HOLDING AGM 29/08/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 1 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |