OFFSHORE CONTROLS AND INSTRUMENTATION LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Compulsory strike-off action has been suspended

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21/05/2521 May 2025 Compulsory strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with updates

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28/03/2328 March 2023 Cancellation of shares. Statement of capital on 2023-03-06

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28/03/2328 March 2023 Purchase of own shares.

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22/03/2322 March 2023 Change of details for Mr William Buick as a person with significant control on 2023-03-06

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21/03/2321 March 2023 Termination of appointment of Lauren Flett as a director on 2023-03-06

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21/03/2321 March 2023 Current accounting period extended from 2022-12-31 to 2023-04-30

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21/03/2321 March 2023 Registered office address changed from 17 Loirston Manor Cove Bay Aberdeen AB12 3HD Scotland to 4 Tircarra Bank Broughty Ferry Dundee DD5 2TA on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Mr William Buick on 2023-03-06

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21/03/2321 March 2023 Change of details for Mr William Buick as a person with significant control on 2023-03-06

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21/03/2321 March 2023 Cessation of Lauren Flett as a person with significant control on 2023-03-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM BUICK / 01/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUICK / 01/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN FLETT / 01/05/2019

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 4 TIRCARRA BANK BROUGHTY FERRY DUNDEE DD5 2TA SCOTLAND

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MISS LAUREN FLETT / 01/05/2019

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN FLETT

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM BUICK / 12/07/2017

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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18/04/1818 April 2018 DIRECTOR APPOINTED MISS LAUREN FLETT

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/10/1713 October 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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05/07/165 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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