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OSSIAN LTD.

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

This company is commonly known as Ossian Ltd.. The company was founded 22 years ago and was given the registration number SC231897. The firm's registered office is in ABERDEENSHIRE. You can find them at 7 Meethill Road, Peterhead, Aberdeenshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OSSIAN LTD.
Company Number:SC231897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2002
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Meethill Road, Peterhead, Aberdeenshire, AB42 2YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Meethill Road, Peterhead, AB42 2YW

Secretary23 May 2002Active
71, Station Rd, Ellon, Scotland, AB41 9AR

Director18 June 2016Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 May 2002Active
7 Meethill Road, Peterhead, AB42 2YW

Director23 May 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 May 2002Active

People with Significant Control

Dr Tom Jones
Notified on:01 January 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Scotland
Address:71, Station Rd, Ellon, Scotland, AB41 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma-Jayne Jones
Notified on:01 January 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:71, Station Rd, Ellon, Scotland, AB41 9AR
Nature of control:
  • Ownership of shares 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
2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-07Address

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

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2021-04-06Address

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

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-06-18Officers

Appoint person director company with name date.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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