Occms Limited

Company Name	Occms Limited
Director	Alan Savage
Company Status	Active
Company Number	SC219224
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Previous Name	Bordax Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alan Savage
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 April 2002(11 months, 1 week after company formation)
Appointment Duration	22 years
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Westwood Stratherrick Road Inverness Highlands & Islands IV2 4JY Scotland

Secretary Name	Dawn Fiona Munro
Nationality	British
Status	Current
Appointed	23 December 2010(9 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Orion House Castle Heather Inverness IV2 6AA Scotland

Secretary Name	Mr Paul Savage
Nationality	British
Status	Resigned
Appointed	19 April 2002(11 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mayfield Road Inverness IV2 4AE Scotland

Director Name	Mr Geoffrey Todd
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orion House Castle Heather Inverness IV2 6AA Scotland

Director Name	Mr John Richard Todd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Orion House Castle Heather Inverness IV2 6AA Scotland

Director Name	Mr Duncan Neil Murray
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(11 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2020)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Orion House Castle Heather Inverness IV2 6AA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.occms.com
Telephone	01224 333000
Telephone region	Aberdeen

Location

Registered Address	Orion House Castle Heather Inverness IV2 6AA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,061,377
Gross Profit	£466,071
Net Worth	£892,253
Cash	£533,522
Current Liabilities	£242,839

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (4 weeks from now)

Charges

28 July 2013	Delivered on: 7 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2013	Delivered on: 7 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 January 2012	Delivered on: 27 January 2012 Satisfied on: 3 August 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 February 2008	Delivered on: 15 February 2008 Satisfied on: 3 August 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
28 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
16 March 2022	Secretary's details changed for Dawn Fiona Munro on 5 March 2022 (1 page)
5 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
28 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
10 December 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
2 June 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
11 February 2020	Termination of appointment of Duncan Neil Murray as a director on 1 February 2020 (1 page)
9 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
29 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
24 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
29 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 September 2015	Termination of appointment of John Richard Todd as a director on 12 June 2015 (1 page)
3 September 2015	Termination of appointment of John Richard Todd as a director on 12 June 2015 (1 page)
3 September 2015	Termination of appointment of Geoffrey Todd as a director on 12 June 2015 (1 page)
3 September 2015	Termination of appointment of Geoffrey Todd as a director on 12 June 2015 (1 page)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 August 2013	Registration of charge 2192240004 (81 pages)
7 August 2013	Registration of charge 2192240004 (81 pages)
3 August 2013	Satisfaction of charge 1 in full (4 pages)
3 August 2013	Satisfaction of charge 2 in full (4 pages)
3 August 2013	Satisfaction of charge 1 in full (4 pages)
3 August 2013	Satisfaction of charge 2 in full (4 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
7 March 2013	Appointment of Mr Geoffrey Todd as a director (2 pages)
7 March 2013	Appointment of Mr John Richard Todd as a director (2 pages)
7 March 2013	Appointment of Mr Duncan Neil Murray as a director (2 pages)
7 March 2013	Appointment of Mr John Richard Todd as a director (2 pages)
7 March 2013	Appointment of Mr Duncan Neil Murray as a director (2 pages)
7 March 2013	Appointment of Mr Duncan Neil Murray as a director (2 pages)
7 March 2013	Appointment of Mr Duncan Neil Murray as a director (2 pages)
7 March 2013	Appointment of Mr Geoffrey Todd as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
27 January 2012	Alterations to floating charge 2 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 January 2012	Alterations to floating charge 2 (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
13 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Director's details changed for Alan Savage on 1 February 2011 (3 pages)
13 June 2011	Director's details changed for Alan Savage on 1 February 2011 (3 pages)
13 June 2011	Director's details changed for Alan Savage on 1 February 2011 (3 pages)
13 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 January 2011	Appointment of Dawn Fiona Munro as a secretary (3 pages)
17 January 2011	Termination of appointment of Paul Savage as a secretary (2 pages)
17 January 2011	Termination of appointment of Paul Savage as a secretary (2 pages)
17 January 2011	Appointment of Dawn Fiona Munro as a secretary (3 pages)
6 October 2010	Full accounts made up to 31 December 2009 (13 pages)
6 October 2010	Full accounts made up to 31 December 2009 (13 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Alan Savage on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Alan Savage on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Alan Savage on 1 October 2009 (2 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
10 July 2009	Return made up to 16/05/09; full list of members (4 pages)
10 July 2009	Return made up to 16/05/09; full list of members (4 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
11 June 2008	Return made up to 16/05/08; full list of members (3 pages)
11 June 2008	Return made up to 16/05/08; full list of members (3 pages)
15 February 2008	Return made up to 16/05/07; full list of members (2 pages)
15 February 2008	Partic of mort/charge * (3 pages)
15 February 2008	Partic of mort/charge * (3 pages)
15 February 2008	Return made up to 16/05/07; full list of members (2 pages)
14 November 2007	Memorandum and Articles of Association (13 pages)
14 November 2007	Memorandum and Articles of Association (13 pages)
13 November 2007	Company name changed bordax LIMITED\certificate issued on 13/11/07 (2 pages)
13 November 2007	Company name changed bordax LIMITED\certificate issued on 13/11/07 (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Return made up to 16/05/06; full list of members (2 pages)
22 June 2006	Return made up to 16/05/06; full list of members (2 pages)
20 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
20 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 August 2005 (4 pages)
16 September 2005	Accounts for a dormant company made up to 31 August 2005 (4 pages)
11 August 2005	Return made up to 16/05/05; full list of members (6 pages)
11 August 2005	Return made up to 16/05/05; full list of members (6 pages)
27 April 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
27 April 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
27 April 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
27 April 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
18 June 2004	Return made up to 16/05/04; full list of members (6 pages)
18 June 2004	Return made up to 16/05/04; full list of members (6 pages)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
2 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
27 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 27/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2002	Compulsory strike-off action has been discontinued (1 page)
27 November 2002	Compulsory strike-off action has been discontinued (1 page)
27 November 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 27/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2002	First Gazette notice for compulsory strike-off (1 page)
18 October 2002	First Gazette notice for compulsory strike-off (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Director resigned (1 page)
16 May 2001	Incorporation (16 pages)
16 May 2001	Incorporation (16 pages)

Occms Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland