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OSCA ENVIRONMENTAL SERVICES LIMITED

Company number SC161196

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
28 Dec 2016 SH19 Statement of capital on 28 December 2016
  • GBP 1.00
28 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2016 SH20 Statement by Directors
28 Dec 2016 CAP-SS Solvency Statement dated 22/12/16
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
10 May 2016 TM01 Termination of appointment of Adrian John Bannister as a director on 6 May 2016
28 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 94,800
30 Sep 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 TM01 Termination of appointment of Thomas Douglas Boyle as a director on 26 March 2015
13 Feb 2015 AP01 Appointment of Mr Adrian John Bannister as a director on 1 February 2015
16 Jan 2015 AUD Auditor's resignation
24 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 94,800
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
31 Jul 2014 MR04 Satisfaction of charge SC1611960003 in full
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2014 TM01 Termination of appointment of Robert Smith as a director
16 Jun 2014 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
16 Jun 2014 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL on 16 June 2014
16 Jun 2014 TM01 Termination of appointment of David Sharp as a director
16 Jun 2014 TM01 Termination of appointment of Jane Smith as a director
16 Jun 2014 MR01 Registration of charge 1611960003
27 May 2014 AP01 Appointment of Mr Thomas Douglas Boyle as a director