Company NameOSIP Solutions Limited
Company StatusDissolved
Company NumberSC410564
CategoryPrivate Limited Company
Incorporation Date3 November 2011(12 years, 5 months ago)
Dissolution Date29 March 2022 (2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Joby Thomas
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90e Seres Road Clarkston
Glasgow
East Renfrewshire
G76 7QF
Scotland

Location

Registered Address90e Seres Road Clarkston
Glasgow
East Renfrewshire
G76 7QF
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood

Shareholders

1 at £1Joby Thomas
100.00%
Ordinary

Financials

Year2014
Net Worth£110,094
Cash£117,350
Current Liabilities£18,511

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

8 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-27
(1 page)
9 November 2020Confirmation statement made on 3 November 2020 with updates (4 pages)
19 May 2020Micro company accounts made up to 30 November 2019 (5 pages)
6 November 2019Confirmation statement made on 3 November 2019 with updates (4 pages)
13 May 2019Micro company accounts made up to 30 November 2018 (5 pages)
5 November 2018Confirmation statement made on 3 November 2018 with updates (4 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
26 July 2017Micro company accounts made up to 30 November 2016 (5 pages)
26 July 2017Micro company accounts made up to 30 November 2016 (5 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 March 2014Director's details changed for Mr Joby Thomas on 27 March 2014 (2 pages)
27 March 2014Registered office address changed from 76 Nethervale Avenue Glasgow Lanarkshire G44 3XR on 27 March 2014 (1 page)
27 March 2014Registered office address changed from 76 Nethervale Avenue Glasgow Lanarkshire G44 3XR on 27 March 2014 (1 page)
27 March 2014Director's details changed for Mr Joby Thomas on 27 March 2014 (2 pages)
15 November 2013Annual return made up to 3 November 2013
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Annual return made up to 3 November 2013
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Annual return made up to 3 November 2013
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
7 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
23 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
23 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)