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ON SITE PROJECT SERVICES LTD

Company number SC470478

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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)
23 Jan 2019 TM01 Termination of appointment of David John Irvine as a director on 23 January 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 28 February 2018
16 May 2018 DISS40 Compulsory strike-off action has been discontinued
15 May 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
11 Oct 2017 AP01 Appointment of Mr David John Irvine as a director on 6 October 2017
11 Oct 2017 AP01 Appointment of Mr Seref Zengin as a director on 6 October 2017
07 May 2017 CS01 Confirmation statement made on 20 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
03 May 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 May 2015 AP01 Appointment of Mr Francis Taylor as a director on 30 April 2015
07 May 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
06 May 2015 TM01 Termination of appointment of Rebekah Richardson as a director on 30 April 2015
06 May 2015 AD01 Registered office address changed from 24 Drumpark Street Coatbridge Lanarkshire ML5 5st Scotland to 61 Albion Street Coatbridge Lanarkshire ML5 3SE on 6 May 2015
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted