| Company Name | OVEC Systems Limited |
|---|---|
| Directors | Anne Elizabeth Campbell and Alistair William Logan |
| Company Status | Active |
| Company Number | SC136128 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1992(32 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mrs Anne Elizabeth Campbell |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 February 2020(28 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Brown Street Coatbridge Lanarkshire ML5 4AS Scotland |
| Director Name | Mr Alistair William Logan |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 February 2020(28 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Brown Street Coatbridge Lanarkshire ML5 4AS Scotland |
| Secretary Name | Anne Elizabeth Campbell |
|---|---|
| Status | Current |
| Appointed | 28 February 2020(28 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Brown Street Coatbridge Lanarkshire ML5 4AS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | James Ross |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 71 Bulloch Crescent Denny Stirlingshire FK6 5AW Scotland |
| Director Name | Mr Campbell Logan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Jacobs Ladder Way Overtown Wishaw Lanarkshire ML2 0RG Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mr Campbell Logan |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Jacobs Ladder Way Overtown Wishaw Lanarkshire ML2 0RG Scotland |
| Director Name | Jean Ross |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 71 Bulloch Crescent Denny Stirlingshire FK6 5AW Scotland |
| Director Name | Fiona Logan |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(6 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 28 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Jacobs Ladder Way Wishaw Lanarkshire ML2 0RG Scotland |
Contact
| Website | ovec.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 710680 |
| Telephone region | Coatbridge |
Location
| Registered Address | 7 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Cumbernauld North |
Shareholders
| 100 at £1 | Campbell Logan 50.00% Ordinary |
|---|---|
| 94 at £1 | Mrs Fiona Logan 47.00% Ordinary |
| 3 at £1 | Alistair William Logan 1.50% Ordinary |
| 3 at £1 | Anne Elizabeth Logan 1.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,336,897 |
| Cash | £2,527,921 |
| Current Liabilities | £515,244 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 1 week from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 16 November 2020 | Notification of Anne Campbell as a person with significant control on 1 March 2020 (2 pages) |
| 16 November 2020 | Notification of Alistair Logan as a person with significant control on 1 March 2020 (2 pages) |
| 16 November 2020 | Cessation of Campbell Logan as a person with significant control on 28 February 2020 (1 page) |
| 16 November 2020 | Cessation of Fiona Logan as a person with significant control on 28 February 2020 (1 page) |
| 30 March 2020 | Termination of appointment of Campbell Logan as a director on 28 February 2020 (1 page) |
| 30 March 2020 | Appointment of Alistair William Logan as a director on 28 February 2020 (2 pages) |
| 30 March 2020 | Appointment of Anne Elizabeth Campbell as a director on 28 February 2020 (2 pages) |
| 30 March 2020 | Termination of appointment of Fiona Logan as a director on 28 February 2020 (1 page) |
| 30 March 2020 | Appointment of Anne Elizabeth Campbell as a secretary on 28 February 2020 (2 pages) |
| 30 March 2020 | Termination of appointment of Campbell Logan as a secretary on 28 February 2020 (1 page) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 20 August 2019 | Change of details for Mrs Fiona Logan as a person with significant control on 20 August 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 7 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 2 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 March 2010 | Director's details changed for Campbell Logan on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Fiona Logan on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Campbell Logan on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Fiona Logan on 16 March 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 2 jacobs ladder way overtown wishaw ML2 0RG (1 page) |
| 27 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 2 jacobs ladder way overtown wishaw ML2 0RG (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 May 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 1 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 April 2004 | Return made up to 27/02/04; full list of members (8 pages) |
| 7 April 2004 | Return made up to 27/02/04; full list of members (8 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 April 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
| 9 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 6 March 2001 | Return made up to 27/02/01; full list of members (8 pages) |
| 6 March 2001 | Return made up to 27/02/01; full list of members (8 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 March 2000 | Return made up to 27/02/00; full list of members (8 pages) |
| 30 March 2000 | Return made up to 27/02/00; full list of members (8 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 29 October 1998 | Ad 01/10/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 29 October 1998 | Ad 01/10/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 March 1998 | Return made up to 27/02/98; full list of members
|
| 2 March 1998 | Return made up to 27/02/98; full list of members
|
| 21 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 May 1997 | Return made up to 14/01/97; no change of members
|
| 21 May 1997 | Return made up to 14/01/97; no change of members
|
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 10 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |