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ONBOARD GLOBAL SOLUTIONS LIMITED

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

This company is commonly known as Onboard Global Solutions Limited. The company was founded 14 years ago and was given the registration number SC371330. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, Aberdeen. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONBOARD GLOBAL SOLUTIONS LIMITED
Company Number:SC371330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 May 2022Active
C/O Solutions (Aberdeen) Ltd, First Floor, Bridge House, 56-58 Bridge Street, Aberdeen, Scotland, AB11 6JN

Director04 April 2012Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary18 January 2010Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary17 January 2013Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director18 January 2010Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director18 January 2010Active

People with Significant Control

Mr Kevin Coll
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:C/O Solutions (Aberdeen) Ltd, First Floor, Bridge House, Aberdeen, Scotland, AB11 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-05-03Officers

Appoint corporate secretary company with name date.

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2022-05-03Officers

Termination secretary company with name termination date.

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2022-05-03Address

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

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-16Officers

Change person director company with change date.

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2017-01-16Officers

Change person director company with change date.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type micro entity.

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