| Company Name | On Site Health Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333881 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Garry Savage |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2007(3 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 February 2015) |
| Role | Medical |
| Country of Residence | Scotland |
| Correspondence Address | 9 Warrick Drive Cumnock Ayrshire KA18 1DF Scotland |
| Secretary Name | Mrs Roseanne Savage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2008(7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 February 2015) |
| Role | Health Surveillance Officer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Warrick Drive Cumnock Ayrshire KA18 1DF Scotland |
| Director Name | Edward Halfpenny |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2007(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 September 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Glenlamont Cumnock Ayrshire KA18 1HP Scotland |
| Secretary Name | Edward Halfpenny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2007(3 days after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 13 June 2008) |
| Role | Company Director |
| Correspondence Address | 1/5, 15 Scaraway Drive Milton Glasgow G22 7EY Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | www.oshsltd.co.uk |
|---|
Location
| Registered Address | Third Floor, 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Garry Savage 50.00% Ordinary |
|---|---|
| 1 at £1 | Roseanne Savage 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,384 |
| Cash | £2,547 |
| Current Liabilities | £167,989 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2014 | Order of court for early dissolution (1 page) |
| 3 November 2014 | Order of court for early dissolution (1 page) |
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Registered office address changed from 4 Wellington Square Ayr Ayrshire KA7 1EN on 16 December 2013 (1 page) |
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Registered office address changed from 4 Wellington Square Ayr Ayrshire KA7 1EN on 16 December 2013 (1 page) |
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 11 October 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 25 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 June 2011 | Registered office address changed from 9 Warrick Drive Cumnock KA18 1DF on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 9 Warrick Drive Cumnock KA18 1DF on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 9 Warrick Drive Cumnock KA18 1DF on 1 June 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 December 2009 | Director's details changed for Garry Savage on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Garry Savage on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Appointment terminated director edward halfpenny (2 pages) |
| 2 October 2009 | Appointment terminated director edward halfpenny (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 May 2009 | Appointment terminated secretary edward halfpenny (1 page) |
| 5 May 2009 | Director appointed edward halfpenny (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 May 2009 | Appointment terminated secretary edward halfpenny (1 page) |
| 5 May 2009 | Director appointed edward halfpenny (2 pages) |
| 25 March 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 23 June 2008 | Secretary appointed roseanne savage (1 page) |
| 23 June 2008 | Secretary appointed roseanne savage (1 page) |
| 23 June 2008 | Ad 11/06/08-11/06/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 23 June 2008 | Ad 11/06/08-11/06/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 27 November 2007 | New secretary appointed (2 pages) |
| 27 November 2007 | New secretary appointed (2 pages) |
| 27 November 2007 | New director appointed (2 pages) |
| 27 November 2007 | New director appointed (2 pages) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Incorporation (13 pages) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Incorporation (13 pages) |