O.S.A. Enterprises Limited

Company Name	O.S.A. Enterprises Limited
Director	Martin Sim Stuart
Company Status	Active - Proposal to Strike off
Company Number	SC223565
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Previous Name	Freelance Euro Services (Cdlxviii) Limited

Business Activity

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

Directors

Director Name	Mr Martin Sim Stuart
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 September 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	63 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE Scotland

Secretary Name	Linda Margaret Stuart
Nationality	British
Status	Current
Appointed	23 November 2007(6 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	63 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	24 September 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	24 September 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	63 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

50 at £1	Linda Margaret Stuart 50.00% Ordinary
50 at £1	Martin Sim Stuart 50.00% Ordinary

Financials

Year	2014
Net Worth	£116,930
Current Liabilities	£161,789

Accounts

Latest Accounts	5 April 2020 (4 years, 1 month ago)
Next Accounts Due	4 January 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	4 April

Returns

Latest Return	24 September 2020 (3 years, 7 months ago)
Next Return Due	8 October 2021 (overdue)

Filing History

30 December 2020	Micro company accounts made up to 5 April 2020 (3 pages)
23 December 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 5 April 2019 (3 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
17 April 2019	Particulars of variation of rights attached to shares (3 pages)
8 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 April 2019	Change of share class name or designation (2 pages)
3 April 2019	Notification of Linda Margaret Stuart as a person with significant control on 29 March 2019 (2 pages)
3 April 2019	Change of details for Mr Martin Sim Stuart as a person with significant control on 29 March 2019 (2 pages)
31 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
2 March 2018	Total exemption full accounts made up to 5 April 2017 (7 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
26 September 2017	Notification of Martin Sim Stuart as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
26 September 2017	Notification of Martin Sim Stuart as a person with significant control on 6 April 2016 (2 pages)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
9 August 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
5 January 2017	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
8 August 2016	Micro company accounts made up to 5 April 2015 (6 pages)
8 August 2016	Micro company accounts made up to 5 April 2015 (6 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
5 June 2015	Micro company accounts made up to 5 April 2014 (6 pages)
5 June 2015	Micro company accounts made up to 5 April 2014 (6 pages)
5 June 2015	Micro company accounts made up to 5 April 2014 (6 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2011 (6 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 September 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (14 pages)
10 September 2014	Annual return made up to 24 September 2012 with a full list of shareholders (14 pages)
10 September 2014	Annual return made up to 24 September 2012 with a full list of shareholders (14 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 September 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (14 pages)
10 September 2014	Administrative restoration application (3 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2011 (6 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2011 (6 pages)
10 September 2014	Administrative restoration application (3 pages)
27 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 100 (4 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 100 (4 pages)
8 March 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 5 April 2009 (5 pages)
3 March 2011	Total exemption small company accounts made up to 5 April 2009 (5 pages)
3 March 2011	Total exemption small company accounts made up to 5 April 2009 (5 pages)
12 January 2011	Director's details changed for Martin Sim Stuart on 24 September 2010 (2 pages)
12 January 2011	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
12 January 2011	Director's details changed for Martin Sim Stuart on 24 September 2010 (2 pages)
19 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Return made up to 24/09/08; full list of members (3 pages)
6 February 2009	Return made up to 24/09/08; full list of members (3 pages)
23 July 2008	Registered office changed on 23/07/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
23 July 2008	Registered office changed on 23/07/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
20 May 2008	Registered office changed on 20/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
20 May 2008	Registered office changed on 20/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire 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)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
12 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
12 December 2007	Company name changed freelance euro services (cdlxvii I) LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed freelance euro services (cdlxvii I) LIMITED\certificate issued on 12/12/07 (2 pages)
12 November 2007	Return made up to 24/09/07; full list of members (2 pages)
12 November 2007	Return made up to 24/09/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
13 November 2006	Return made up to 24/09/06; full list of members (2 pages)
13 November 2006	Return made up to 24/09/06; full list of members (2 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)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 November 2005	Return made up to 24/09/05; full list of members (2 pages)
7 November 2005	Return made up to 24/09/05; full list of members (2 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 October 2004	Return made up to 24/09/04; full list of members (6 pages)
21 October 2004	Return made up to 24/09/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 September 2003	Return made up to 24/09/03; full list of members (6 pages)
18 September 2003	Return made up to 24/09/03; full list of members (6 pages)
27 August 2003	Return made up to 24/09/02; full list of members 363(288) ‐ Director resigned (6 pages)
27 August 2003	Return made up to 24/09/02; full list of members 363(288) ‐ Director resigned (6 pages)
13 August 2003	New director appointed (1 page)
13 August 2003	New director appointed (1 page)
15 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
17 January 2002	Accounting reference date shortened from 30/09/02 to 05/04/02 (1 page)
17 January 2002	Accounting reference date shortened from 30/09/02 to 05/04/02 (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
24 September 2001	Incorporation (20 pages)
24 September 2001	Incorporation (20 pages)

O.S.A. Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland