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Company Information for

OSSO LIMITED

6 Queens Road, Aberdeen, AB15 4ZT,
Company Registration Number
SC247799
Private Limited Company
Active

Company Overview

About Osso Ltd
OSSO LIMITED was founded on 2003-04-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Osso Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSSO LIMITED
 
Legal Registered Office
6 Queens Road
Aberdeen
AB15 4ZT
Other companies in AB15
 
Previous Names
CENTRIFUGES UN - LIMITED24/11/2020
Filing Information
Company Number SC247799
Company ID Number SC247799
Date formed 2003-04-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-04-14
Return next due 2024-04-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919921690  
Last Datalog update: 2024-03-25 17:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSSO LIMITED
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Companies with same name OSSO LIMITED
The following companies were found which have the same name as OSSO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSSO & BRUSCO ENTERPRISES, INC. 6584 E. PARK LANE LAKE WORTH FL 33449 Inactive Company formed on the 1999-05-25
OSSO 35 LTD 293 NORTHFIELD AVENUE LONDON W5 4XB Active Company formed on the 2021-08-17
OSSO 45-06 28TH AVENUE LLC 148-25 10TH AVENUE Queens WHITESTONE NY 11357 Active Company formed on the 2010-06-18
OSSO 8, LLC 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Permanently Revoked Company formed on the 2001-07-06
OSSO AND BUTLER LLC New Jersey Unknown
OSSO AND POTHOS REALTY GROUP LLC New Jersey Unknown
OSSO APPAREL, LLC 4698 PETRA CIR. PENSACOLA FL 32526 Inactive Company formed on the 2017-09-05
OSSO ARCHITECTURE, D.P.C. OSSO ARCHITECTURE, D.P.C. 462 3rd street, #1r BROOKLYN NY 11215 Active Company formed on the 2017-05-08
OSSO Art Center 1706 11th Street Sacramento CA 95811 Active Company formed on the 2006-02-06
OSSO BATHROOM TECH LIMITED Unknown Company formed on the 2017-10-23
OSSO Broth Company, Inc. 2245 San Diego Ave, Ste 226 San Diego CA 92110 Active Company formed on the 2015-01-20
OSSO BROTHERS INCORPORATED New Jersey Unknown
OSSO BUCCO PTY LTD VIC 3201 Active Company formed on the 2010-05-19
OSSO BUCO THREE, LLC 334 EAST 73RD STREET New York NEW YORK NY 10021 Active Company formed on the 2008-10-30
OSSO BUCO LLC New Jersey Unknown
OSSO CAMPBELLTOWN PTY LTD Active Company formed on the 2021-02-23
OSSO CAPITAL GROUP CORPORATION New Jersey Unknown
OSSO CAPITAL LLP 10 QUEEN STREET PLACE LONDON EC4R 1AG Active Company formed on the 2023-03-01
OSSO CONSTRUCTION CORP. 100 MERRICK ROAD SUITE 400E ROCKVILLE CENTRE NEW YORK 11570 Active Company formed on the 2013-08-06
OSSO Construction, Inc. 1224 10th St Ste 210 Coronado CA 92118 Dissolved Company formed on the 1993-02-15

Company Officers of OSSO LIMITED

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
Company Secretary 2016-03-22
JAMES SHIACH
Director 2003-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SLATER
Director 2009-10-01 2016-04-06
KAREN SHIACH
Company Secretary 2005-07-12 2016-04-05
JAMES SHIACH
Company Secretary 2003-04-14 2005-07-12
DAVID ROBERT ALDUS
Director 2003-04-14 2005-07-12
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2003-04-14 2003-04-14
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2003-04-14 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SHIACH CUL HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
JAMES SHIACH SCES LTD. Director 2002-08-12 CURRENT 2002-08-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24REGISTRATION OF A CHARGE / CHARGE CODE SC2477990005
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2477990003
2023-06-12REGISTRATION OF A CHARGE / CHARGE CODE SC2477990004
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-07PSC02Notification of Cul Holdings Limited as a person with significant control on 2020-10-20
2021-04-07PSC07CESSATION OF SCES LTD. AS A PERSON OF SIGNIFICANT CONTROL
2020-11-24RES15CHANGE OF COMPANY NAME 24/11/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland
2020-01-09AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-01-09AP01DIRECTOR APPOINTED MR RICHARD JAMES SMITH
2020-01-08AP01DIRECTOR APPOINTED MR JAMES SCULLION
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHIACH
2020-01-08TM02Termination of appointment of Lc Secretaries Limited on 2019-12-20
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA United Kingdom
2019-12-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2477990002
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-03-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-03-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIACH / 09/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIACH / 09/03/2018
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-29AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2477990002
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2477990003
2016-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-07TM02Termination of appointment of Karen Shiach on 2016-04-05
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLATER
2016-03-29AP04Appointment of Lc Secretaries Limited as company secretary on 2016-03-22
2016-03-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 58 Queens Road Aberdeen AB15 4YE
2015-09-14CH01Director's details changed for Mr James Shiach on 2015-08-24
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-12AR0114/04/14 ANNUAL RETURN FULL LIST
2014-03-04CH01Director's details changed for Nicholas Slater on 2014-01-29
2014-02-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0114/04/13 ANNUAL RETURN FULL LIST
2012-04-17AR0114/04/12 FULL LIST
2012-03-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-26AR0114/04/11 FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM R&A HOUSE WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-26AR0114/04/10 FULL LIST
2010-04-26AP01DIRECTOR APPOINTED NICHOLAS SLATER
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHIACH / 01/10/2009
2010-04-19AA01PREVEXT FROM 31/07/2009 TO 31/08/2009
2009-06-08363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-23363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-26363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28288bSECRETARY RESIGNED
2005-08-09288bDIRECTOR RESIGNED
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-20363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-02-02225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 9 CULTS BUSINESS PARK CULTS ABERDEEN AB15 9PE
2004-04-28363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-05-13288aNEW SECRETARY APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288bSECRETARY RESIGNED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OSSO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSSO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-11 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2016-04-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-09-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 1,683,628
Creditors Due Within One Year 2012-08-31 £ 929,328
Creditors Due Within One Year 2012-08-31 £ 929,328
Creditors Due Within One Year 2011-08-31 £ 292,018
Provisions For Liabilities Charges 2013-08-31 £ 4,044
Provisions For Liabilities Charges 2012-08-31 £ 5,600
Provisions For Liabilities Charges 2012-08-31 £ 5,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSSO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 399,091
Cash Bank In Hand 2012-08-31 £ 339,135
Cash Bank In Hand 2012-08-31 £ 339,135
Cash Bank In Hand 2011-08-31 £ 24,230
Current Assets 2013-08-31 £ 2,661,766
Current Assets 2012-08-31 £ 1,498,186
Current Assets 2012-08-31 £ 1,498,186
Current Assets 2011-08-31 £ 479,396
Debtors 2013-08-31 £ 1,873,855
Debtors 2012-08-31 £ 1,084,051
Debtors 2012-08-31 £ 1,084,051
Debtors 2011-08-31 £ 402,736
Shareholder Funds 2013-08-31 £ 1,044,643
Shareholder Funds 2012-08-31 £ 640,780
Shareholder Funds 2012-08-31 £ 640,780
Shareholder Funds 2011-08-31 £ 187,378
Stocks Inventory 2013-08-31 £ 388,820
Stocks Inventory 2012-08-31 £ 75,000
Stocks Inventory 2012-08-31 £ 75,000
Stocks Inventory 2011-08-31 £ 52,430
Tangible Fixed Assets 2013-08-31 £ 70,549
Tangible Fixed Assets 2012-08-31 £ 77,522
Tangible Fixed Assets 2012-08-31 £ 77,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSSO LIMITED registering or being granted any patents
Domain Names

OSSO LIMITED owns 1 domain names.

centrifuges-unlimited.co.uk  

Trademarks
We have not found any records of OSSO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSSO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OSSO LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OSSO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSSO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSSO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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