| Company Name | Ontime Professional Maintenance Ltd. |
|---|---|
| Director | John McNulty |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC418765 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2012(12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John McNulty |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Service Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Evanton Place Thornliebank Industrial Estate Thornliebank Glasgow G46 8JE Scotland |
| Director Name | John McNulty |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Evanton Place Thornliebank Industrial Estate Thornliebank Glasgow G46 8JE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11 Evanton Place Thornliebank Industrial Estate Thornliebank Glasgow G46 8JE Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,985 |
| Cash | £1,502 |
| Current Liabilities | £16,024 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 22 October 2022 (overdue) |
Filing History
| 17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 27 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 October 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 2 October 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 7 February 2020 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 April 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 30 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 1 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 7 August 2013 | Director's details changed for John Mcnulty on 6 March 2013 (2 pages) |
| 7 August 2013 | Director's details changed for John Mcnulty on 6 March 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr John Mcnulty on 1 February 2013 (2 pages) |
| 7 August 2013 | Director's details changed for John Mcnulty on 6 March 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr John Mcnulty on 1 February 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr John Mcnulty on 1 February 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 7 August 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2012 | Registered office address changed from 80 St.Vincent Street Glasgow G2 5UB United Kingdom on 24 October 2012 (2 pages) |
| 24 October 2012 | Registered office address changed from 80 St.Vincent Street Glasgow G2 5UB United Kingdom on 24 October 2012 (2 pages) |
| 22 March 2012 | Appointment of Mr John Mcnulty as a director (3 pages) |
| 22 March 2012 | Appointment of John Mcnulty as a director (3 pages) |
| 22 March 2012 | Appointment of John Mcnulty as a director (3 pages) |
| 22 March 2012 | Appointment of Mr John Mcnulty as a director (3 pages) |
| 15 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 March 2012 | Incorporation (22 pages) |
| 6 March 2012 | Incorporation (22 pages) |