OVO (S) HOME SERVICES LIMITED

Company number SC292102

Date	Type	Description	View / Download
13 Nov 2020	PSC05	Change of details for Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020	(2 pages)
19 Oct 2020	MR01	Registration of charge SC2921020005, created on 1 October 2020	(25 pages)
16 Oct 2020	PSC07	Cessation of Glas Trust Corporation Limited as a person with significant control on 1 October 2020	(1 page)
05 Oct 2020	MR01	Registration of charge SC2921020004, created on 1 October 2020	(222 pages)
11 Sep 2020	AP01	Appointment of Mr Jason John Alexander Howie as a director on 28 August 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Thomas Franz Rebel as a director on 28 August 2020	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
24 Aug 2020	AD01	Registered office address changed from Grampian House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland to Grampian House 200 Dunkeld Road Perth PH1 3GH on 24 August 2020	(1 page)
24 Aug 2020	PSC02	Notification of Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020	(2 pages)
21 Aug 2020	PSC07	Cessation of Sse Energy Services Group Limited as a person with significant control on 15 January 2020	(1 page)
17 Aug 2020	MR01	Registration of charge SC2921020003, created on 6 August 2020	(25 pages)
06 Apr 2020	AP01	Appointment of Mr Adrian James Letts as a director on 6 April 2020	(2 pages)
25 Feb 2020	TM02	Termination of appointment of Peter Grant Lawns as a secretary on 15 January 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of Stephen Alexander Forbes as a director on 15 January 2020	(1 page)
30 Jan 2020	MR01	Registration of charge SC2921020002, created on 22 January 2020	(23 pages)
29 Jan 2020	MA	Memorandum and Articles of Association	(30 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Jan 2020	PSC02	Notification of Glas Trust Corporation Limited as a person with significant control on 22 January 2020	(2 pages)
27 Jan 2020	MR01	Registration of charge SC2921020001, created on 22 January 2020	(81 pages)
20 Jan 2020	AD01	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ to Grampian House 200 Dunkeld Road Perth Perthshire PH1 3AQ on 20 January 2020	(1 page)
16 Jan 2020	CERTNM	Company name changed sse home services LIMITED\certificate issued on 16/01/20 CONNOT ‐ Change of name notice	(4 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
20 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
26 Jul 2018	CH01	Director's details changed for Mr David William Walter on 26 July 2018	(2 pages)