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OSS ONE STOP SOLUTIONS LTD

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

This company is commonly known as Oss One Stop Solutions Ltd. The company was founded 5 years ago and was given the registration number SC607109. The firm's registered office is in GLASGOW. You can find them at 459 Paisley Road, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OSS ONE STOP SOLUTIONS LTD
Company Number:SC607109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:459 Paisley Road, Glasgow, Scotland, G5 8RJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office, 84a,, Toryglen Street, Glasgow, Scotland, G5 0BH

Director30 March 2023Active
First Floor Office, 84a, Toryglen Street, Glasgow, Scotland, G5 0BH

Director03 September 2018Active
Willow House, Strathclyde Business Park, Kestrel View, Bellshill, Scotland, ML4 3PB

Director08 March 2019Active
459, Paisley Road, Glasgow, Scotland, G5 8RJ

Director11 October 2021Active
Willow House, Strathclyde Business Park, Kestrel View, Bellshill, Scotland, ML4 3PB

Director24 November 2021Active

People with Significant Control

Mrs Fiza Caan
Notified on:22 July 2020
Status:Active
Date of birth:September 1982
Nationality:British
Address:C/O Interpath Ltd, 5th Floor, Glasgow, G2 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Rayhan Caan
Notified on:08 March 2019
Status:Active
Date of birth:March 1965
Nationality:British
Address:C/O Interpath Ltd, 5th Floor, Glasgow, G2 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Jamshed Abbid
Notified on:03 September 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:Scotland
Address:First Floor Office, 84a, Toryglen Street, Glasgow, Scotland, G5 0BH
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Address

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

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2023-08-29Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-04-27Address

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

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-01-12Officers

Termination director company with name termination date.

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2022-12-13Address

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

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-03-14Address

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

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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