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OSBOT LIMITED

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

This company is commonly known as Osbot Limited. The company was founded 4 years ago and was given the registration number SC657324. The firm's registered office is in EDINBURGH. You can find them at C/o Rooney Nimmo, 8 Walker Street, Edinburgh, Midlothian. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:OSBOT LIMITED
Company Number:SC657324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:C/o Rooney Nimmo, 8 Walker Street, Edinburgh, Midlothian, Scotland, EH3 7LA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ

Director27 July 2022Active
16 Richmond Street, University Of Strathclyde, Office Of The Chief Commercial Officer, Glasgow, Scotland, G1 1XQ

Director16 August 2021Active
No.1, Yard No.9, Chengwan Street, Haidian District, Beijing, China, 100194

Director16 August 2021Active
C/O Rooney Nimmo, 8 Walker Street, Edinburgh, Scotland, EH3 7LA

Director13 March 2020Active

People with Significant Control

Beijing Naton Technology Group Company Limited
Notified on:16 August 2021
Status:Active
Country of residence:China
Address:No.1, Yard No.9, Chengwan Street, Beijing, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Infinite Dynamic Innovation Limited
Notified on:16 August 2021
Status:Active
Country of residence:Scotland
Address:C/O Rooney Nimmo Limited, 8, Walker Street, Edinburgh, Scotland, EH3 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wei Yao
Notified on:16 August 2021
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Gordon Chambers, Glasgow, United Kingdom, G1 3NQ
Nature of control:
  • Significant influence or control
Wei Yao
Notified on:13 March 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:C/O Rooney Nimmo, 8 Walker Street, Edinburgh, Scotland, EH3 7LA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-11-09Address

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

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2022-09-01Address

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

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2022-08-05Officers

Appoint person director company with name date.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-07Officers

Second filing of director appointment with name.

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2021-12-02Officers

Appoint person director company with name date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-08-20Capital

Capital alter shares subdivision.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-19Incorporation

Memorandum articles.

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2021-08-19Resolution

Resolution.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-18Capital

Capital allotment shares.

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2021-08-18Resolution

Resolution.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-13Incorporation

Incorporation company.

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