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O&O PROPERTIES LIMITED

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

This company is commonly known as O&o Properties Limited. The company was founded 8 years ago and was given the registration number SC531872. The firm's registered office is in EDINBURGH. You can find them at Mamma's Pizza Co, 30, Grassmarket, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:O&O PROPERTIES LIMITED
Company Number:SC531872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mamma's Pizza Co, 30, Grassmarket, Edinburgh, Scotland, EH1 2JU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary13 June 2022Active
Mamma's Pizza Co, 30, Grassmarket, Edinburgh, Scotland, EH1 2JU

Director06 April 2016Active
Mamma's Pizza Co, 30, Grassmarket, Edinburgh, Scotland, EH1 2JU

Director06 April 2016Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary30 May 2017Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary06 April 2016Active

People with Significant Control

Mr Paul James Duncan
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:Mamma's Pizza Co, 30, Grassmarket, Edinburgh, Scotland, EH1 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caitriona Mary Duncan
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:Mamma's Pizza Co, 30, Grassmarket, Edinburgh, Scotland, EH1 2JU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-14Officers

Termination secretary company with name termination date.

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2022-06-13Officers

Appoint corporate secretary company with name date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-23Mortgage

Mortgage satisfy charge full.

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2020-03-23Mortgage

Mortgage satisfy charge full.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-12-13Accounts

Change account reference date company current shortened.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-06-07Address

Change sail address company with new address.

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2017-05-30Officers

Appoint corporate secretary company with name date.

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2017-05-30Officers

Termination secretary company with name termination date.

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