OTTIMO LIMITED
Company number SC143261 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Oct 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Oct 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CALDER | View document |
| 18 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | View document |
| 6 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR MARK CALDER | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR GRAEME HOSIE | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON | View document |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 20 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 20 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 May 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 4 Apr 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 13 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Dec 2010 | PREVEXT FROM 31/05/2010 TO 31/08/2010 | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 44 QUEEN STREET EDINBURGH EH2 3NL | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CALDER | View document |
| 11 Oct 2010 | SECRETARY APPOINTED JOHN RICHARD THOMPSON | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MR JOHN RICHARD THOMPSON | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR BANKS | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CALDER / 01/10/2009 | View document |
| 1 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 31 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Mar 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2001 | DEC MORT/CHARGE ***** | View document |
| 11 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 15 May 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Mar 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 8 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/03/95 | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 3 Mar 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 2 Nov 1993 | ADOPT MEM AND ARTS 29/07/93 | View document |
| 2 Nov 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS | View document |
| 20 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1993 | DIRECTOR RESIGNED | View document |
| 10 Aug 1993 | DIRECTOR RESIGNED | View document |
| 10 Aug 1993 | SECRETARY RESIGNED | View document |
| 9 Aug 1993 | COMPANY NAME CHANGED RANDOTTE (NO. 306) LIMITED CERTIFICATE ISSUED ON 10/08/93 | View document |
| 16 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |