Active
Company Information for OVO (S) HOME SERVICES LIMITED
CADWORKS, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE,
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Company Registration Number
SC292102
Private Limited Company
Active |
Company Name | ||||
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OVO (S) HOME SERVICES LIMITED | ||||
Legal Registered Office | ||||
CADWORKS 41 WEST CAMPBELL STREET GLASGOW G2 6SE Other companies in PH1 | ||||
Previous Names | ||||
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Company Number | SC292102 | |
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Company ID Number | SC292102 | |
Date formed | 2005-10-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-07 23:01:44 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GRANT LAWNS |
||
STEPHEN ALEXANDER FORBES |
||
DAVID WILLIAM WALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM KENNETH MORRIS |
Director | ||
PAUL MORTON ALISTAIR PHILLIPS-DAVIES |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN ELECTRICITY LIMITED | Company Secretary | 2009-02-13 | CURRENT | 1987-11-26 | Dissolved 2013-09-24 | |
LEEP NETWORKS (WATER) LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2006-12-06 | Active | |
SIMPLE2 LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-04-19 | Dissolved 2015-05-05 | |
SSE ENERGY LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1990-03-30 | Dissolved 2015-05-05 | |
SWALEC GAS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1991-06-27 | Dissolved 2016-04-05 | |
SSE ENERGY SUPPLY LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1999-04-22 | Active | |
OVO (S) ELECTRICITY LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-10-23 | Active | |
SSE GROUP LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1990-07-06 | Active | |
SSE RETAIL LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-12-04 | Active | |
SSE STOCK LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2004-12-15 | Active | |
OVO (S) METERING LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
OVO (S) GAS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1992-05-20 | Active | |
OVO (S) ENERGY SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
OVO (S) METERING LIMITED | Director | 2017-09-29 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
OVO (S) ELECTRICITY LIMITED | Director | 2017-03-20 | CURRENT | 2000-10-23 | Active | |
OVO (S) GAS LIMITED | Director | 2017-03-20 | CURRENT | 1992-05-20 | Active | |
ORIGIN COMMUNICATIONS LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
SSE GREEN DEAL LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
SSE GREEN DEAL PROVIDER LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
OVO (S) ENERGY SOLUTIONS LIMITED | Director | 2011-03-30 | CURRENT | 2010-09-27 | Active | |
YOUNG ENTERPRISE | Director | 2011-08-01 | CURRENT | 1962-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATHEW PHILLIP MOAKES | ||
REGISTERED OFFICE CHANGED ON 31/01/23 FROM Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
DIRECTOR APPOINTED JOE GORDON | ||
APPOINTMENT TERMINATED, DIRECTOR RAMAN BHATIA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMAN BHATIA | |
AP01 | DIRECTOR APPOINTED JOE GORDON | |
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WALTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WALTER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES LETTS | |
AP01 | DIRECTOR APPOINTED MR RAMAN BHATIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANZ REBEL | |
PSC05 | Change of details for Ovo (S) Energy Services Limited as a person with significant control on 2020-01-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921020005 | |
PSC07 | CESSATION OF GLAS TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921020004 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FRANZ REBEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM Grampian House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland | |
PSC02 | Notification of Ovo (S) Energy Services Limited as a person with significant control on 2020-01-15 | |
PSC07 | CESSATION OF SSE ENERGY SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921020003 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JAMES LETTS | |
TM02 | Termination of appointment of Peter Grant Lawns on 2020-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER FORBES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921020002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/01/20 | |
PSC02 | Notification of Glas Trust Corporation Limited as a person with significant control on 2020-01-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921020001 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ | |
CERTNM | Company name changed sse home services LIMITED\certificate issued on 16/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr David William Walter on 2018-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
PSC07 | CESSATION OF SSE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sse Energy Services Group Limited as a person with significant control on 2018-05-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH MORRIS | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for David William Walter on 2015-10-01 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Stephen Alexander Forbes on 2014-11-07 | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM WALTER | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
CH01 | Director's details changed for Stephen Alexander Forbes on 2014-01-31 | |
RES01 | ADOPT ARTICLES 28/01/14 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED WILLIAM KENNETH MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS-DAVIES | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER FORBES / 25/03/2011 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED PETER GRANT LAWNS | |
288b | APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 15/10/2008 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/12/05--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S80A AUTH TO ALLOT SEC 23/12/05 | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1289) LIMITED CERTIFICATE ISSUED ON 05/01/06 | |
ELRES | S386 DISP APP AUDS 23/12/05 | |
ELRES | S369(4) SHT NOTICE MEET 23/12/05 | |
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 | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as OVO (S) HOME SERVICES 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. |