Office Personnel Scotland Ltd.

Company details

Type

Private Limited Company

Incorporated

2003-05-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-12-31 · TOTAL EXEMPTION SMALL

Next accounts due

2010-09-30 5743 days overdue

Confirmation statement

next due 2017-05-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Bateman, Catherine Ann · Director appointed 2009-07-21
• Dewhurst, Gary Peter · Director appointed 2008-07-21 resigned 2009-11-11
• Gardner, Kathryn Gibson · Director appointed 2003-05-13 resigned 2009-11-11
• Gardner, Frances Katherine · Secretary appointed 2003-05-13 resigned 2008-07-21
• Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2003-05-13 resigned 2003-05-13
• Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2003-05-13 resigned 2003-05-13

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2008-11-21 · satisfied 2010-03-20
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2010-07-14 Resolution (paper) RESOLUTIONS Resolution
• 2010-06-08 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-03-22 Legacy (paper) MG03s Mortgage
• 2010-03-20 Gazette filings brought up to date (paper) DISS40 Gazette
• 2010-03-19 Total-exemption-small accounts AA Accounts
• 2010-02-05 Gazette notice compulsary (paper) GAZ1 Gazette
• 2009-11-18 Resignation of director TM01 Officers
• 2009-11-18 Resignation of director TM01 Officers
• 2009-08-04 Legacy (paper) 363a Annual return
• 2009-08-04 Legacy (paper) 363a Annual return
• 2009-07-24 Legacy 288a Officers
• 2009-06-11 Legacy 363a Annual return
• 2009-01-26 Legacy (paper) 225 Accounts
• 2008-12-06 Legacy (paper) 410(Scot) Mortgage
• 2008-08-08 Legacy 288a Officers

Showing the 15 most recent filings. View full filing history at Companies House.