Mr & Mrs O Ltd.

Company Name	Mr & Mrs O Ltd.
Director	Malcolm Ovington
Company Status	Active - Proposal to Strike off
Company Number	SC217464
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Previous Names	Freelance Euro Services (Cxxvii) Limited and Ovington Engineering Services Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Malcolm Ovington
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Coach Road Brotton Saltburn-By-The-Sea TS12 2RL

Secretary Name	Catharina Anna Elisabeth Maria Ovington
Nationality	Dutch
Status	Current
Appointed	23 October 2007(6 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	89 Coach Road Brotton Saltburn-By-The-Sea TS12 2RL

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar AB21 0QH Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Telephone	01224 585599
Telephone region	Aberdeen

Location

Registered Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Catherina Anna Elisabeth Maria Ovington 50.00% Ordinary
50 at £1	Malcolm Ovington 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,758
Current Liabilities	£37,418

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Next Accounts Due	5 January 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	28 March 2021 (3 years ago)
Next Return Due	11 April 2022 (overdue)

Filing History

30 December 2020	Micro company accounts made up to 5 April 2020 (6 pages)
6 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (4 pages)
12 April 2019	Change of details for Mr Malcolm Ovington as a person with significant control on 11 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
11 April 2019	Notification of Catharina Anna Elisabeth Maria Ovington as a person with significant control on 6 April 2018 (2 pages)
11 April 2019	Cessation of Malcolm Ovington as a person with significant control on 6 April 2018 (1 page)
13 March 2019	Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS to 4 Rubislaw Terrace Aberdeen AB10 1XE on 13 March 2019 (1 page)
6 September 2018	Change of details for Mr Malcolm Ovington as a person with significant control on 30 August 2018 (2 pages)
5 September 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
3 September 2018	Director's details changed for Malcolm Ovington on 30 August 2018 (2 pages)
3 September 2018	Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on 30 August 2018 (1 page)
3 September 2018	Director's details changed for Malcolm Ovington on 30 August 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
28 March 2018	Notification of Malcolm Ovington as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Director's details changed for Malcolm Ovington on 23 December 2017 (2 pages)
3 January 2018	Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on 23 December 2017 (1 page)
3 January 2018	Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on 23 December 2017 (1 page)
3 January 2018	Director's details changed for Malcolm Ovington on 23 December 2017 (2 pages)
16 November 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
4 September 2017	Director's details changed for Malcolm Ovington on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Malcolm Ovington on 4 September 2017 (2 pages)
4 September 2017	Change of details for Mr Malcolm Ovington as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Change of details for Mr Malcolm Ovington as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Malcolm Ovington on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Malcolm Ovington on 4 September 2017 (2 pages)
31 August 2017	Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on 15 August 2017 (1 page)
31 August 2017	Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on 15 August 2017 (1 page)
19 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
19 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
6 January 2017	Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on 6 January 2017 (1 page)
6 January 2017	Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on 6 January 2017 (1 page)
6 January 2017	Director's details changed for Malcolm Ovington on 6 January 2017 (2 pages)
6 January 2017	Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on 6 January 2017 (1 page)
6 January 2017	Director's details changed for Malcolm Ovington on 6 January 2017 (2 pages)
6 January 2017	Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on 6 January 2017 (1 page)
14 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
14 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
27 November 2015	Micro company accounts made up to 5 April 2015 (6 pages)
27 November 2015	Micro company accounts made up to 5 April 2015 (6 pages)
27 November 2015	Micro company accounts made up to 5 April 2015 (6 pages)
1 September 2015	Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on 31 August 2015 (1 page)
1 September 2015	Secretary's details changed for Catharina Anna Elisabeth Maria Ovington on 31 August 2015 (1 page)
31 August 2015	Director's details changed for Malcolm Ovington on 31 August 2015 (2 pages)
31 August 2015	Director's details changed for Malcolm Ovington on 31 August 2015 (2 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
16 December 2014	Micro company accounts made up to 5 April 2014 (6 pages)
16 December 2014	Micro company accounts made up to 5 April 2014 (6 pages)
16 December 2014	Micro company accounts made up to 5 April 2014 (6 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
10 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
10 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
10 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Director's details changed for Malcolm Ovington on 28 March 2013 (2 pages)
28 March 2013	Secretary's details changed (2 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Director's details changed for Malcolm Ovington on 28 March 2013 (2 pages)
28 March 2013	Secretary's details changed (2 pages)
28 March 2013	Director's details changed for Malcolm Ovington on 28 March 2013 (2 pages)
28 March 2013	Secretary's details changed for {officer_name} (2 pages)
28 March 2013	Director's details changed for Malcolm Ovington on 28 March 2013 (2 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
26 May 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
26 May 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
29 March 2010	Director's details changed for Malcolm Ovington on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Malcolm Ovington on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 April 2009	Secretary's change of particulars / catharina ovington / 13/04/2009 (1 page)
14 April 2009	Secretary's change of particulars / catharina ovington / 13/04/2009 (1 page)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
12 December 2008	Registered office changed on 12/12/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
7 November 2008	Company name changed freelance euro services (cxxvii) LIMITED\certificate issued on 07/11/08 (2 pages)
7 November 2008	Company name changed freelance euro services (cxxvii) LIMITED\certificate issued on 07/11/08 (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
19 May 2008	Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Secretary's change of particulars / catharina ovington / 29/03/2008 (1 page)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
24 April 2008	Secretary's change of particulars / catharina ovington / 29/03/2008 (1 page)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 29/03/07; full list of members (2 pages)
8 May 2007	Return made up to 29/03/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
18 April 2006	Return made up to 29/03/06; full list of members (2 pages)
18 April 2006	Return made up to 29/03/06; full list of members (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
14 April 2005	Return made up to 29/03/05; full list of members (6 pages)
14 April 2005	Return made up to 29/03/05; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2004	Ad 11/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 May 2004	Ad 11/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2004	Return made up to 29/03/04; full list of members (6 pages)
26 April 2004	Return made up to 29/03/04; full list of members (6 pages)
18 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 June 2003	Return made up to 29/03/03; full list of members (6 pages)
8 June 2003	Return made up to 29/03/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
24 April 2002	Return made up to 29/03/02; full list of members (7 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Return made up to 29/03/02; full list of members (7 pages)
24 April 2002	New secretary appointed (2 pages)
27 February 2002	Resolutions RES13 ‐ Reclass shares 29/03/01 (1 page)
27 February 2002	Resolutions RES13 ‐ Reclass shares 29/03/01 (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
18 December 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 December 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
29 March 2001	Incorporation (20 pages)
29 March 2001	Incorporation (20 pages)

Mr & Mrs O Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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