OSSO LIMITED
Company number SC247799 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 18 Aug 2025 | Termination of appointment of John Landis Dick as a director on 2025-07-25 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Alterations to floating charge SC2477990005 · 11 pages | View document |
| 19 Jul 2024 | Alterations to floating charge SC2477990004 · 11 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-14 with updates · 4 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 21 Dec 2023 | Resolutions · 1 page | View document |
| 21 Dec 2023 | Resolutions | View document |
| 20 Oct 2023 | Alterations to floating charge SC2477990004 · 11 pages | View document |
| 24 Jul 2023 | Registration of charge SC2477990005, created on 2023-07-20 · 15 pages | View document |
| 19 Jul 2023 | Satisfaction of charge SC2477990003 in full · 1 page | View document |
| 12 Jun 2023 | Registration of charge SC2477990004, created on 2023-06-06 · 4 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | View document |
| 7 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSSO HOLDINGS LIMITED | View document |
| 7 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUL HOLDINGS LIMITED | View document |
| 7 Apr 2021 | CESSATION OF CUL HOLDINGS LIMITED AS A PSC | View document |
| 7 Apr 2021 | CESSATION OF SCES LTD. AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | COMPANY NAME CHANGED CENTRIFUGES UN - LIMITED CERTIFICATE ISSUED ON 24/11/20 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM CMS CAMERON MCKENNA NABARRO OLSWANG LLP 6 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | View document |
| 9 Jan 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHIACH | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR JAMES SCULLION | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM JOHNSTONE HOUSE 52 - 54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR JOHN LANDIS DICK | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | View document |
| 27 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2477990002 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 13 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 13 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIACH / 09/03/2018 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIACH / 09/03/2018 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 13 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 29 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2477990002 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2477990003 | View document |
| 8 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLATER | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN SHIACH | View document |
| 29 Mar 2016 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIACH / 24/08/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SLATER / 29/01/2014 | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 26 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 18 Nov 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM R&A HOUSE WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHIACH / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED NICHOLAS SLATER | View document |
| 19 Apr 2010 | PREVEXT FROM 31/07/2009 TO 31/08/2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 9 CULTS BUSINESS PARK CULTS ABERDEEN AB15 9PE | View document |
| 28 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |