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OCCASIO MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Occasio Management Services Limited. The company was founded 14 years ago and was given the registration number SC365367. The firm's registered office is in GLASGOW. You can find them at 4 Eaglesham Road, Clarkston, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OCCASIO MANAGEMENT SERVICES LIMITED
Company Number:SC365367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2009
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Eaglesham Road, Clarkston, Glasgow, G76 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Craighlaw Avenue, Eaglesham, Glasgow, G76 0ET

Secretary10 September 2009Active
1, Craighlaw Avenue, Eaglesham, Glasgow, G76 0ET

Director10 September 2009Active
4, Grey Gables, Southwoods Road, Monkton, United Kingdom, KA9 1UR

Director10 September 2009Active

People with Significant Control

Mr Derek James Johnston
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Craighlaw Avenue, Glasgow, United Kingdom, G76 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Ruthven
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:4 Grey Gables, Southwood Road, Troon, United Kingdom, KA9 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-07Officers

Change person director company with change date.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-02-24Address

Change registered office address company with date old address new address.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts amended with accounts type micro entity.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2014-01-09Address

Change registered office address company with date old address.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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