| Company Name | Ossie Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439235 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Miss Donya Ashleigh Flower |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Sundale Avenue Clarkston Glasgow G76 7SX Scotland |
| Director Name | Mr Andrew Wauchope Stewart |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Redbrae Place The Park Closeburn Dumfries & Galloway DG3 5JR Scotland |
| Director Name | Mr Ossian Stewart |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2015(2 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Sundale Avenue Clarkston Glasgow G76 7SX Scotland |
Location
| Registered Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 21 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2019 | Order of court for early dissolution (2 pages) |
| 11 May 2018 | Court order notice of winding up (1 page) |
| 11 May 2018 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to 18 Bothwell Street Glasgow G2 6NU on 11 May 2018 (2 pages) |
| 11 May 2018 | Notice of winding up order (1 page) |
| 22 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 1 September 2015 | Termination of appointment of Ossian Stewart as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Ossian Stewart as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Ossian Stewart as a director on 1 September 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Andrew Wauchope Stewart as a director on 1 June 2013 (1 page) |
| 25 June 2015 | Termination of appointment of Andrew Wauchope Stewart as a director on 1 June 2013 (1 page) |
| 25 June 2015 | Termination of appointment of Andrew Wauchope Stewart as a director on 1 June 2013 (1 page) |
| 16 June 2015 | Appointment of Mr Ossian Stewart as a director on 27 April 2015 (2 pages) |
| 16 June 2015 | Appointment of Mr Ossian Stewart as a director on 27 April 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 20 August 2014 | Appointment of Donya Ashleigh Flower as a director on 1 June 2013 (3 pages) |
| 20 August 2014 | Appointment of Donya Ashleigh Flower as a director on 1 June 2013 (3 pages) |
| 20 August 2014 | Appointment of Donya Ashleigh Flower as a director on 1 June 2013 (3 pages) |
| 16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 29 October 2013 | Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page) |
| 29 October 2013 | Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page) |
| 20 December 2012 | Incorporation
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| 20 December 2012 | Incorporation
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| 20 December 2012 | Incorporation
|