OA Labs Ltd

Company Name	OA Labs Ltd
Director	Adrian Parker
Company Status	Active
Company Number	SC370915
Category	Private Limited Company
Incorporation Date	11 January 2010(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Adrian Parker
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Unit 9 Market Street Dundee DD1 3LA Scotland

Director Name	Mr Adrian Parker
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 9 Market Street Dundee DD1 3LA Scotland

Director Name	Darren Parker
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 King Street Broughty Ferry Dundee DD5 1EW Scotland

Director Name	Mr Paul James Daniel Meyler
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2020(10 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 October 2020)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Unit 9 Market Street Dundee DD1 3LA Scotland

Contact

Website	oalabs.co.uk

Location

Registered Address	Unit 9 Market Street Dundee DD1 3LA Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

95 at £1	Adrian Parker 63.33% Ordinary
50 at £1	Deborah Neely 33.33% Ordinary
5 at £1	Darren Parker 3.33% Ordinary

Financials

Year	2014
Net Worth	£154,404
Cash	£2,422
Current Liabilities	£35,985

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 4 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

23 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
12 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
31 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 December 2022	Micro company accounts made up to 31 January 2022 (3 pages)
27 December 2022	First Gazette notice for compulsory strike-off (1 page)
11 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
19 November 2021	Micro company accounts made up to 31 January 2021 (3 pages)
21 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
13 October 2020	Appointment of Mr Adrian Parker as a director on 25 September 2020 (2 pages)
13 October 2020	Termination of appointment of Paul James Daniel Meyler as a director on 13 October 2020 (1 page)
27 August 2020	Appointment of Mr Paul James Daniel Meyler as a director on 17 August 2020 (2 pages)
26 August 2020	Termination of appointment of Adrian Parker as a director on 17 August 2020 (1 page)
24 August 2020	Director's details changed for Mr Adrian Parker on 14 August 2020 (2 pages)
24 August 2020	Director's details changed for Mr Adrian Parker on 24 August 2020 (2 pages)
24 August 2020	Change of details for Mr Adrian Parker as a person with significant control on 24 August 2020 (2 pages)
20 August 2020	Registered office address changed from 80 King Street Broughty Ferry Dundee DD5 1EW to Unit 9 Market Street Dundee DD1 3LA on 20 August 2020 (1 page)
14 January 2020	Termination of appointment of Darren Parker as a director on 13 January 2020 (1 page)
14 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
8 April 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 31 January 2018 (2 pages)
12 February 2019	Micro company accounts made up to 31 January 2017 (2 pages)
25 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
14 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 150 (5 pages)
14 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 150 (5 pages)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
11 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
9 July 2015	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 February 2015	Compulsory strike-off action has been discontinued (1 page)
18 February 2015	Compulsory strike-off action has been discontinued (1 page)
17 February 2015	Director's details changed for Mr Adrian Parker on 1 May 2014 (2 pages)
17 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 150 (5 pages)
17 February 2015	Director's details changed for Mr Adrian Parker on 1 May 2014 (2 pages)
17 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 150 (5 pages)
17 February 2015	Director's details changed for Mr Adrian Parker on 1 May 2014 (2 pages)
17 February 2015	Registered office address changed from 4 Fettercairn Drive Broughty Ferry Dundee DD5 2PZ to 80 King Street Broughty Ferry Dundee DD5 1EW on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 4 Fettercairn Drive Broughty Ferry Dundee DD5 2PZ to 80 King Street Broughty Ferry Dundee DD5 1EW on 17 February 2015 (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 150 (5 pages)
4 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 150 (5 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2011 (3 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2011 (3 pages)
8 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
13 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 150 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 150 (4 pages)
13 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 February 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 100 (4 pages)
19 February 2010	Appointment of Darren Parker as a director (3 pages)
19 February 2010	Appointment of Darren Parker as a director (3 pages)
19 February 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 100 (4 pages)
11 January 2010	Incorporation (22 pages)
11 January 2010	Incorporation (22 pages)

OA Labs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland