Company NameOCC Holdings Limited
Company StatusActive
Company NumberSC473373
CategoryPrivate Limited Company
Incorporation Date24 March 2014(10 years ago)

Business Activity

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

Directors

Director NameMr Stuart John Robinson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameMr Graham Malcolm McLaren Campbell
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(2 months, 1 week after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameMr Ian David Malcolm Campbell
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(2 months, 1 week after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameMr Michael Julian Wade Thorne
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(2 months, 1 week after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameMr Alan James Inglis
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2014(2 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 21 August 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDundas House Westfield Park
Eskbank
Midlothian
EH22 3FB
Scotland

Location

Registered Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 March 2023 (1 year ago)
Next Return Due7 April 2024 (1 week, 1 day from now)

Charges

21 July 2014Delivered on: 26 July 2014
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding

Filing History

15 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
10 August 2020Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 10 August 2020 (1 page)
24 March 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
3 April 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
27 March 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 August 2017Termination of appointment of Alan James Inglis as a director on 21 August 2017 (1 page)
21 August 2017Termination of appointment of Alan James Inglis as a director on 21 August 2017 (1 page)
5 April 2017Confirmation statement made on 24 March 2017 with updates (8 pages)
5 April 2017Confirmation statement made on 24 March 2017 with updates (8 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 400,001
(8 pages)
20 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 400,001
(8 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 June 2015Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 24 June 2015 (1 page)
24 June 2015Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 24 June 2015 (1 page)
23 June 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 400,001
(8 pages)
23 June 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 400,001
(8 pages)
26 July 2014Registration of charge SC4733730001, created on 21 July 2014 (19 pages)
26 July 2014Registration of charge SC4733730001, created on 21 July 2014 (19 pages)
6 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 400,001.00
(9 pages)
6 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 400,001.00
(9 pages)
6 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 400,001.00
(9 pages)
6 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(52 pages)
6 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(52 pages)
4 June 2014Appointment of Mr Michael Julian Wade Thorne as a director (2 pages)
4 June 2014Appointment of Mr Michael Julian Wade Thorne as a director (2 pages)
4 June 2014Appointment of Mr Alan Inglis as a director (2 pages)
4 June 2014Appointment of Mr Alan Inglis as a director (2 pages)
4 June 2014Appointment of Mr Ian David Malcolm Campbell as a director (2 pages)
4 June 2014Appointment of Mr Graham Malcolm Mclaren Campbell as a director (2 pages)
4 June 2014Appointment of Mr Graham Malcolm Mclaren Campbell as a director (2 pages)
4 June 2014Appointment of Mr Ian David Malcolm Campbell as a director (2 pages)
24 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
24 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)