Company NameOscar Inc. Limited
DirectorKenneth Alexander Mackay
Company StatusActive
Company NumberSC235394
CategoryPrivate Limited Company
Incorporation Date15 August 2002(21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kenneth Alexander Mackay
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Secretary NameTeresa Duncan Urqhart
NationalityBritish
StatusCurrent
Appointed15 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address13 Victoria Street
Aberdeen
AB10 1XB
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches8 other UK companies use this postal address

Financials

Year2013
Net Worth£238
Cash£576
Current Liabilities£438

Accounts

Latest Accounts30 September 2023 (5 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 August 2023 (7 months, 1 week ago)
Next Return Due29 August 2024 (5 months, 1 week from now)

Filing History

1 September 2020Confirmation statement made on 15 August 2020 with updates (4 pages)
27 May 2020Micro company accounts made up to 30 September 2019 (6 pages)
15 August 2019Confirmation statement made on 15 August 2019 with updates (4 pages)
19 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
20 August 2018Confirmation statement made on 15 August 2018 with updates (4 pages)
9 July 2018Secretary's details changed for Teresa Duncan Urqhart on 11 June 2018 (1 page)
9 July 2018Director's details changed for Mr Kenneth Alexander Mackay on 11 June 2018 (2 pages)
9 July 2018Change of details for Mr Kenneth Alexander Mackay as a person with significant control on 11 June 2018 (2 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (6 pages)
15 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
10 July 2017Notification of Kenneth Alexander Mackay as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Kenneth Alexander Mackay as a person with significant control on 6 April 2016 (2 pages)
13 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 August 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
16 August 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
13 April 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 April 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(4 pages)
17 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(4 pages)
3 March 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 March 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(4 pages)
15 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(4 pages)
21 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
26 January 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 January 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
10 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
18 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
20 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 September 2009Return made up to 15/08/09; full list of members (3 pages)
7 September 2009Return made up to 15/08/09; full list of members (3 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 October 2008Return made up to 15/08/08; full list of members (3 pages)
22 October 2008Return made up to 15/08/08; full list of members (3 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 September 2007Return made up to 15/08/07; full list of members (2 pages)
4 September 2007Return made up to 15/08/07; full list of members (2 pages)
2 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 September 2006Return made up to 15/08/06; full list of members (2 pages)
20 September 2006Return made up to 15/08/06; full list of members (2 pages)
14 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 August 2005Return made up to 15/08/05; full list of members (2 pages)
17 August 2005Return made up to 15/08/05; full list of members (2 pages)
28 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 August 2004Return made up to 15/08/04; full list of members (6 pages)
12 August 2004Return made up to 15/08/04; full list of members (6 pages)
19 May 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
19 May 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
15 August 2003Return made up to 15/08/03; full list of members (6 pages)
15 August 2003Return made up to 15/08/03; full list of members (6 pages)
1 October 2002Ad 30/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 October 2002New director appointed (2 pages)
1 October 2002Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
1 October 2002New secretary appointed (2 pages)
1 October 2002Ad 30/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 October 2002Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
1 October 2002New secretary appointed (2 pages)
1 October 2002New director appointed (2 pages)
16 August 2002Director resigned (1 page)
16 August 2002Director resigned (1 page)
16 August 2002Secretary resigned (1 page)
16 August 2002Secretary resigned (1 page)
15 August 2002Incorporation (16 pages)
15 August 2002Incorporation (16 pages)