OTT Technology Ltd

Company Name	OTT Technology Ltd
Company Status	Active
Company Number	SC584735
Category	Private Limited Company
Incorporation Date	3 January 2018(6 years, 3 months ago)
Previous Names	SLLP 215 Limited and Oiltoolsteq Ltd

Business Activity

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

Directors

Director Name	Dr William Brown-Kerr
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Dimtcho Nedeltchev Dimov
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Andrew John Watson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Dr William Brown-Kerr
Status	Current
Appointed	18 January 2018(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Dr David McMinn
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Neil David Forbes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2018(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
30 August 2023	Company name changed oiltoolsteq LTD\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 (3 pages)
9 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
10 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
20 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
1 June 2020	Unaudited abridged accounts made up to 31 January 2020 (13 pages)
13 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
4 December 2019	Director's details changed for Dr David Mcminn on 4 December 2019 (2 pages)
25 October 2019	Statement of capital following an allotment of shares on 12 September 2019 GBP 320.00 (4 pages)
25 October 2019	Appointment of Dr David Mcminn as a director on 12 September 2019 (2 pages)
24 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 July 2019	Unaudited abridged accounts made up to 31 January 2019 (11 pages)
1 February 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
31 January 2019	Notification of Dimtcho Nedeltchev Dimov as a person with significant control on 18 January 2018 (2 pages)
31 January 2019	Notification of William Brown-Kerr as a person with significant control on 18 January 2018 (2 pages)
30 January 2019	Withdrawal of a person with significant control statement on 30 January 2019 (2 pages)
30 January 2019	Notification of Andrew John Watson as a person with significant control on 18 January 2018 (2 pages)
22 January 2018	Second filing of a statement of capital following an allotment of shares on 18 January 2018 GBP 300.00 (7 pages)
22 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 January 2018	Appointment of Mr Andrew John Watson as a director on 18 January 2018 (2 pages)
18 January 2018	Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 January 2018 (1 page)
18 January 2018	Appointment of Dr William Brown-Kerr as a director on 18 January 2018 (2 pages)
18 January 2018	Termination of appointment of Neil David Forbes as a director on 18 January 2018 (1 page)
18 January 2018	Appointment of Mr Dimtcho Nedeltchev Dimov as a director on 18 January 2018 (2 pages)
18 January 2018	Appointment of Dr William Brown-Kerr as a secretary on 18 January 2018 (2 pages)
18 January 2018	Termination of appointment of David Alan Rennie as a director on 18 January 2018 (1 page)
18 January 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 299 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/01/2018 (3 pages)
17 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17 (3 pages)
3 January 2018	Incorporation Statement of capital on 2018-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 January 2018	Incorporation Statement of capital on 2018-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

OTT Technology Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland