| Company Name | Overseas Assistance Solutions (Holdings) Limited |
|---|---|
| Director | Pierre Andre Galzot |
| Company Status | Active |
| Company Number | SC282082 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years, 1 month ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Pierre Andre Galzot |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 April 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years |
| Role | Medical Director |
| Country of Residence | France |
| Correspondence Address | 39 Avenue De Buzenval Rueil Malmaison 92500 France |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 June 2022(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Sarah Louise Pettigrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 17 March 2015) |
| Role | Company Director |
| Correspondence Address | Kinnaber House Montrose Angus DD10 9ER Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2015(9 years, 12 months after company formation) |
| Appointment Duration | 5 years (resigned 13 April 2020) |
| Correspondence Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2020(15 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 June 2022) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pierre Galzot 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 April |
Returns
| Latest Return | 23 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 3 weeks from now) |
Filing History
| 20 December 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
|---|---|
| 17 May 2017 | Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 17 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 October 2015 | Resolutions
|
| 14 October 2015 | Memorandum and Articles of Association (17 pages) |
| 21 August 2015 | Termination of appointment of Sarah Louise Pettigrew as a secretary on 17 March 2015 (1 page) |
| 21 August 2015 | Appointment of Maclay Murray & Spens Llp as a secretary on 17 March 2015 (2 pages) |
| 17 August 2015 | Company name changed middle east & africa medical services LIMITED\certificate issued on 17/08/15
|
| 5 May 2015 | Registered office address changed from Alliance House 11 Bon Accord Square Aberdeen AB11 6DJ to 66 Queens Road Aberdeen AB15 4YE on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Alliance House 11 Bon Accord Square Aberdeen AB11 6DJ to 66 Queens Road Aberdeen AB15 4YE on 5 May 2015 (1 page) |
| 19 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 2 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 4 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 May 2010 | Director's details changed for Pierre Galzot on 1 November 2009 (2 pages) |
| 8 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 8 May 2010 | Director's details changed for Pierre Galzot on 1 November 2009 (2 pages) |
| 8 May 2010 | Director's details changed for Pierre Galzot on 1 November 2009 (2 pages) |
| 8 May 2010 | Director's details changed for Pierre Galzot on 1 November 2009 (2 pages) |
| 14 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 January 2008 | Return made up to 23/03/07; full list of members (2 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 April 2006 | Return made up to 23/03/06; full list of members
|
| 3 May 2005 | Company name changed middle east medical services lim ited\certificate issued on 03/05/05 (2 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | New secretary appointed (1 page) |
| 15 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Company name changed ledge 855 LIMITED\certificate issued on 11/04/05 (2 pages) |
| 23 March 2005 | Incorporation (25 pages) |