Company NameOspro Innovation Ltd
Company StatusDissolved
Company NumberSC415652
CategoryPrivate Limited Company
Incorporation Date27 January 2012(12 years, 3 months ago)
Dissolution Date3 January 2017 (7 years, 4 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr James Flett
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2012(same day as company formation)
RoleDrilling Fluids Consultant
Country of ResidenceScotland
Correspondence Address4 Craigton Place
Lumphanan
Banchory
Kincardineshire
AB31 4FL
Scotland
Director NameMr Nicholas Robert John Matthew
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2012(same day as company formation)
RoleComposites Design Engineer
Country of ResidenceScotland
Correspondence Address4 Craigton Place
Lumphanan
Banchory
Kincardineshire
AB31 4FL
Scotland

Location

Registered Address4 Craigton Place
Lumphanan
Banchory
Kincardineshire
AB31 4FL
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardAboyne, Upper Deeside and Donside

Financials

Year2013
Net Worth-£4,550
Cash£15,289
Current Liabilities£20,250

Accounts

Latest Accounts31 January 2015 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
12 October 2016Application to strike the company off the register (3 pages)
12 October 2016Application to strike the company off the register (3 pages)
16 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
16 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 100
(3 pages)
22 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 100
(3 pages)
4 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
4 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
30 January 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
30 January 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)