Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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09 Apr 2024 |
CH01 |
Director's details changed for Ms Anna Frances Campbell on 8 September 2023
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09 Apr 2024 |
PSC04 |
Change of details for Mr Stephen James Ball as a person with significant control on 8 September 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Mr David Ellis Barclay on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Clark Andrews, 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 8 September 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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05 Sep 2019 |
TM01 |
Termination of appointment of Colin Shields Barclay as a director on 4 September 2019
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jul 2019 |
AP01 |
Appointment of Mr Colin Shields Barclay as a director on 2 July 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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05 Feb 2019 |
AD01 |
Registered office address changed from 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland to Clark Andrews, 4 Eaglesham Road Clarkston Glasgow G76 7BT on 5 February 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Colin Shields Barclay as a director on 29 January 2019
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05 Feb 2019 |
AP01 |
Appointment of Ms. Anna Frances Campbell as a director on 29 January 2019
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05 Feb 2019 |
AP01 |
Appointment of Mr. David Ellis Barclay as a director on 29 January 2019
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29 Jan 2019 |
CERTNM |
Company name changed allt osda holdings LIMITED\certificate issued on 29/01/19
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CONNOT ‐
Change of name notice
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-01-22
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 May 2018 |
PSC01 |
Notification of Stephen Ball as a person with significant control on 22 May 2018
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