ON-SITE SCANNING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-12 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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15/10/2415 October 2024 Second filing of Confirmation Statement dated 2024-04-12

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2023-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-12 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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21/06/2321 June 2023 Appointment of Mrs Gillian Higgins as a director on 2023-06-21

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21/06/2321 June 2023 Appointment of Mrs Fiona Campbell as a director on 2023-06-21

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27/04/2327 April 2023 Confirmation statement made on 2023-04-12 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-12 with no updates

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06/05/226 May 2022 Registered office address changed from Unit 1-2, Building C Kelburn Business Park Port Glasgow PA14 6TD Scotland to The Faulds Building Faulds Park Cloch Road Inverclyde PA19 1FB on 2022-05-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 SECOND FILING OF PSC01 FOR ROSS CAMPBELL

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30/10/2030 October 2020 SECOND FILING OF PSC01 FOR BARRY HIGGINS

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12/10/2012 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HIGGINS

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12/10/2012 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CAMPBELL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/05/194 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 11 TERRACE ROAD GREENOCK RENFREWSHIRE PA15 1DJ

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROSS CAMPBELL / 29/06/2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS CAMPBELL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY HIGGINS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/07/161 July 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 16 FLORENCE DRIVE GIFFNOCK GLASGOW EAST RENFREWSHIRE G46 6UL SCOTLAND

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSS CAMPBELL / 20/04/2012

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSS CAMPBELL / 20/04/2012

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 11 TERRACE ROAD GREENOCK RENFREWSHIRE PA15 1DJ SCOTLAND

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 11 TERRACE ROAD GREENOCK RENFREWSHIRE PA15 1DJ SCOTLAND

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/11/1116 November 2011 01/09/10 STATEMENT OF CAPITAL GBP 202

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26/05/1126 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/11/105 November 2010 01/09/10 STATEMENT OF CAPITAL GBP 202

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS CAMPBELL / 12/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY HIGGINS / 12/04/2010

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11/05/1011 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 8 EDINBURGH DRIVE GOUROCK RENFREWSHIRE PA19 1AG

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/06/0818 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/08/0728 August 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 PARTIC OF MORT/CHARGE *****

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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