Company Information for OSSO LIMITED
6 Queens Road, Aberdeen, AB15 4ZT,
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Company Registration Number
SC247799
Private Limited Company
Active |
Company Name | ||
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OSSO LIMITED | ||
Legal Registered Office | ||
6 Queens Road Aberdeen AB15 4ZT Other companies in AB15 | ||
Previous Names | ||
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Company Number | SC247799 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
LC SECRETARIES LIMITED |
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JAMES SHIACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS SLATER |
Director | ||
KAREN SHIACH |
Company Secretary | ||
JAMES SHIACH |
Company Secretary | ||
DAVID ROBERT ALDUS |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUL HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
SCES LTD. | Director | 2002-08-12 | CURRENT | 2002-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2477990005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2477990003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2477990004 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
PSC02 | Notification of Cul Holdings Limited as a person with significant control on 2020-10-20 | |
PSC07 | CESSATION OF SCES LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 24/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/20 FROM Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES SCULLION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHIACH | |
TM02 | Termination of appointment of Lc Secretaries Limited on 2019-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA United Kingdom | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2477990002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIACH / 09/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIACH / 09/03/2018 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2477990002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2477990003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of Karen Shiach on 2016-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLATER | |
AP04 | Appointment of Lc Secretaries Limited as company secretary on 2016-03-22 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM 58 Queens Road Aberdeen AB15 4YE | |
CH01 | Director's details changed for Mr James Shiach on 2015-08-24 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Slater on 2014-01-29 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM R&A HOUSE WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS SLATER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHIACH / 01/10/2009 | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/08/2009 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 9 CULTS BUSINESS PARK CULTS ABERDEEN AB15 9PE | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-08-31 | £ 1,683,628 |
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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
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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
Called Up Share Capital | 2013-08-31 | £ 0 |
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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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |