Company NameOSS Scotland Limited
Company StatusDissolved
Company NumberSC349891
CategoryPrivate Limited Company
Incorporation Date14 October 2008(15 years, 6 months ago)
Dissolution Date21 November 2014 (9 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMrs Angela Robertson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2008(same day as company formation)
RoleShop Owner
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry, Kirkhill
Greenlees Road
Glasgow
G72 8YN
Scotland
Director NameMr James Robertson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2008(same day as company formation)
RoleShop Owner
Country of ResidenceScotland
Correspondence AddressTurnberry
Kirkhill, Greenlees Road
Glasgow
Lanarkshire
G72 8YN
Scotland
Secretary NameMr James Robertson
StatusClosed
Appointed14 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressTurnberry, Kirkhill Greenlees Road
Glasgow
G72 8YN
Scotland

Location

Registered Address1250 Tollcross Road
Glasgow
Lanarkshire
G32 8HH
Scotland
ConstituencyGlasgow East
WardShettleston
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1James Robertson
100.00%
Ordinary

Financials

Year2014
Net Worth£29,002
Cash£10,994
Current Liabilities£51,314

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 August 2014First Gazette notice for voluntary strike-off (1 page)
1 August 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014Application to strike the company off the register (5 pages)
22 July 2014Application to strike the company off the register (5 pages)
24 June 2014Withdraw the company strike off application (2 pages)
24 June 2014Withdraw the company strike off application (2 pages)
16 May 2014First Gazette notice for voluntary strike-off (1 page)
16 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014Application to strike the company off the register (3 pages)
6 May 2014Application to strike the company off the register (3 pages)
12 December 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
12 December 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
3 October 2013Amended accounts made up to 31 December 2012 (7 pages)
3 October 2013Amended accounts made up to 31 December 2012 (7 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
5 March 2013Amended accounts made up to 31 December 2011 (7 pages)
5 March 2013Amended accounts made up to 31 December 2011 (7 pages)
9 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012Amended accounts made up to 31 December 2010 (7 pages)
4 January 2012Amended accounts made up to 31 December 2010 (7 pages)
7 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
7 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
13 October 2010Amended accounts made up to 31 December 2009 (7 pages)
13 October 2010Amended accounts made up to 31 December 2009 (7 pages)
13 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 May 2010Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
21 May 2010Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
12 November 2009Director's details changed for James Robertson on 12 November 2009 (2 pages)
12 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for James Robertson on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Angela Robertson on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Angela Robertson on 12 November 2009 (2 pages)
12 November 2009Secretary's details changed for James Robertson on 12 November 2009 (1 page)
12 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
12 November 2009Secretary's details changed for James Robertson on 12 November 2009 (1 page)
14 October 2008Incorporation (12 pages)
14 October 2008Incorporation (12 pages)