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OTTIMO LIMITED

Company number SC143261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2015 DS01 Application to strike the company off the register
22 Sep 2015 TM01 Termination of appointment of Mark Calder as a director on 22 September 2015
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
02 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
06 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
06 May 2014 AP01 Appointment of Mr Mark Calder as a director
06 May 2014 AP01 Appointment of Mr Graeme Hosie as a director
06 May 2014 TM01 Termination of appointment of John Thompson as a director
06 May 2014 TM02 Termination of appointment of John Thompson as a secretary
24 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
13 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Dec 2010 AD01 Registered office address changed from 44 Queen Street Edinburgh EH2 3NL on 23 December 2010
23 Dec 2010 AA01 Previous accounting period extended from 31 May 2010 to 31 August 2010
11 Oct 2010 AP03 Appointment of John Richard Thompson as a secretary
11 Oct 2010 TM01 Termination of appointment of Mark Calder as a director
11 Oct 2010 TM02 Termination of appointment of Alistair Banks as a secretary
11 Oct 2010 AP01 Appointment of Mr John Richard Thompson as a director