| Company Name | Outsourcing Excellence Limited |
|---|---|
| Director | Callum Bastock |
| Company Status | Active |
| Company Number | SC277241 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Callum Bastock |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland |
| Secretary Name | Debbie Bastock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 21 Lady Margaret Drive Troon KA10 7AL Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Callum Bastock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 16 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 20 January 2020 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 February 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 27 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 17 January 2013 (1 page) |
| 17 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 17 January 2013 (1 page) |
| 17 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Director's details changed for Callum Bastock on 5 December 2011 (2 pages) |
| 18 January 2012 | Secretary's details changed for Debbie Bastock on 5 December 2011 (2 pages) |
| 18 January 2012 | Director's details changed for Callum Bastock on 5 December 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 18 January 2012 (1 page) |
| 18 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Secretary's details changed for Debbie Bastock on 5 December 2011 (2 pages) |
| 18 January 2012 | Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 18 January 2012 (1 page) |
| 18 January 2012 | Director's details changed for Callum Bastock on 5 December 2011 (2 pages) |
| 18 January 2012 | Secretary's details changed for Debbie Bastock on 5 December 2011 (2 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 December 2009 | Director's details changed for Callum Bastock on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Callum Bastock on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 09/12/07; full list of members (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) |
| 21 December 2006 | Return made up to 09/12/06; no change of members (6 pages) |
| 21 December 2006 | Return made up to 09/12/06; no change of members (6 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 31 March 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 31 March 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 6 May 2005 | New secretary appointed (1 page) |
| 6 May 2005 | New director appointed (1 page) |
| 6 May 2005 | New director appointed (1 page) |
| 6 May 2005 | New secretary appointed (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Incorporation (16 pages) |
| 9 December 2004 | Incorporation (16 pages) |