| Company Name | Obvlo Limited |
|---|---|
| Company Status | Active |
| Company Number | SC598965 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2018(5 years, 10 months ago) |
| Previous Name | Occupyd Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Callum McPherson |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Gardners Crescent Edinburgh EH3 8DE Scotland |
| Director Name | Mrs Margaret Walker McPherson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2019(11 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Robert Barclay Cook |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 June 2020(2 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 7 June 2023 | Statement of capital following an allotment of shares on 16 May 2023
|
| 7 June 2023 | Confirmation statement made on 3 June 2023 with updates (6 pages) |
| 7 June 2023 | Statement of capital following an allotment of shares on 6 April 2023
|
| 30 March 2023 | Memorandum and Articles of Association (23 pages) |
| 29 March 2023 | Resolutions
|
| 13 January 2023 | Company name changed occupyd LIMITED\certificate issued on 13/01/23
|
| 25 October 2022 | Appointment of Mr Robert Barclay Cook as a director on 25 October 2022 (2 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 17 August 2022 | Second filing of Confirmation Statement dated 3 June 2022 (5 pages) |
| 17 August 2022 | Second filing of Confirmation Statement dated 3 June 2021 (5 pages) |
| 15 June 2022 | Confirmation statement made on 3 June 2022 with updates
|
| 21 December 2021 | Resolutions
|
| 4 November 2021 | Statement of capital following an allotment of shares on 28 October 2021
|
| 3 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 22 June 2021 | Confirmation statement made on 3 June 2021 with updates
|
| 21 June 2021 | Statement of capital following an allotment of shares on 12 March 2021
|
| 15 December 2020 | Memorandum and Articles of Association (20 pages) |
| 15 December 2020 | Resolutions
|
| 3 November 2020 | Statement of capital following an allotment of shares on 22 September 2020
|
| 7 August 2020 | Statement of capital following an allotment of shares on 26 June 2020
|
| 7 August 2020 | Statement of capital following an allotment of shares on 25 June 2020
|
| 29 June 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 18 June 2020 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 16 June 2020 (2 pages) |
| 18 June 2020 | Registered office address changed from 115 Marchmont Road Edinburgh EH9 1HA Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 18 June 2020 (1 page) |
| 12 June 2020 | Confirmation statement made on 3 June 2020 with updates (5 pages) |
| 7 April 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 21 November 2019 | Statement of capital following an allotment of shares on 18 November 2019
|
| 1 October 2019 | Statement of capital following an allotment of shares on 30 September 2019
|
| 3 September 2019 | Statement of capital following an allotment of shares on 31 August 2019
|
| 3 September 2019 | Statement of capital following an allotment of shares on 27 August 2019
|
| 3 September 2019 | Statement of capital following an allotment of shares on 30 August 2019
|
| 3 September 2019 | Statement of capital following an allotment of shares on 2 September 2019
|
| 30 August 2019 | Sub-division of shares on 23 August 2019 (6 pages) |
| 30 August 2019 | Resolutions
|
| 12 June 2019 | Confirmation statement made on 3 June 2019 with updates (5 pages) |
| 23 May 2019 | Statement of capital following an allotment of shares on 16 May 2019
|
| 22 May 2019 | Current accounting period extended from 30 June 2019 to 30 November 2019 (1 page) |
| 22 May 2019 | Sub-division of shares on 16 May 2019 (6 pages) |
| 22 May 2019 | Resolutions
|
| 30 April 2019 | Appointment of Mrs Margaret Walker Mcpherson as a director on 30 April 2019 (2 pages) |
| 28 March 2019 | Registered office address changed from 10a Gardners Crescent Edinburgh EH3 8DE Scotland to 115 Marchmont Road Edinburgh EH9 1HA on 28 March 2019 (1 page) |
| 4 June 2018 | Incorporation Statement of capital on 2018-06-04
|