OSSIAN DEVELOPMENTS LIMITED
Company number SC319510 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 4 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Laurence Neal Mcpherson Young on 2026-03-20 · 2 pages | View document |
| 2 Apr 2026 | Secretary's details changed for Mr Laurence Neal Mcpherson Young on 2026-03-20 · 1 page | View document |
| 13 Feb 2026 | Registration of charge SC3195100005, created on 2026-02-11 · 7 pages | View document |
| 10 Feb 2026 | Registration of charge SC3195100004, created on 2026-02-05 · 14 pages | View document |
| 10 Feb 2026 | Satisfaction of charge SC3195100003 in full · 1 page | View document |
| 10 Feb 2026 | Satisfaction of charge SC3195100002 in full · 1 page | View document |
| 10 Feb 2026 | Satisfaction of charge SC3195100001 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | Resolutions · 2 pages | View document |
| 13 Nov 2025 | Cessation of Laurence Neal Mcpherson Young as a person with significant control on 2025-11-10 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of Colin James Johnston as a director on 2025-11-10 · 1 page | View document |
| 13 Nov 2025 | Cessation of Colin James Johnston as a person with significant control on 2025-11-10 · 1 page | View document |
| 13 Nov 2025 | Notification of Lochside Holidays Limited as a person with significant control on 2025-11-10 · 2 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-26 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 15 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Registration of charge SC3195100003, created on 2023-11-08 · 27 pages | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 14 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 14 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Unaudited abridged accounts made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3195100002 | View document |
| 10 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3195100001 | View document |
| 1 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES JOHNSTON / 27/03/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE NEAL MCPHERSON YOUNG / 27/03/2010 | View document |
| 13 Apr 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 13 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 19 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2009 | COMPANY NAME CHANGED EURTIME LIMITED CERTIFICATE ISSUED ON 09/02/09 | View document |
| 4 Feb 2009 | SECRETARY APPOINTED MR LAURENCE YOUNG | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM C/O LINDSAYS CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED MR LAURENCE YOUNG | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON JOHNSTON | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED SECRETARY COLIN JOHNSTON | View document |
| 3 Feb 2009 | SECRETARY APPOINTED MR COLIN JAMES JOHNSTON | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALISON JOHNSTON | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 26 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |