OCHIL DEVELOPMENTS (UK) LIMITED
| Status | ACTIVE |
| Company No. | SC231707 |
| Category | Private Limited Company |
| Incorporated | 21 May 2002 |
| Age | 21 years, 11 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
OCHIL DEVELOPMENTS (UK) LIMITED is an active private limited company with number SC231707. It was incorporated 21 years, 11 months, 21 days ago, on 21 May 2002. The company address is Kirkton Farm, Near Auchterarder, PH4 1RF, Perthshire, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2023
Action Date: 08 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2317070013
Charge creation date: 2023-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2023
Action Date: 29 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2317070014
Charge creation date: 2023-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2023
Action Date: 29 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2317070015
Charge creation date: 2023-11-29
Documents
Gazette filings brought up to date
Date: 05 Dec 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 May 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Gazette filings brought up to date
Date: 26 Jan 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 25 Jan 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Dissolved compulsory strike off suspended
Date: 17 Jan 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Accounts with accounts type small
Date: 08 Mar 2022
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Notification of a person with significant control
Date: 26 Feb 2021
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-28
Psc name: Khalid Mohamed Mahdi Altajir
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Khalid Mohamed Mahdi Altajir
Change date: 2017-09-28
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-28
Officer name: Khalid Mohamed Mahdi Altajir
Documents
Change account reference date company current shortened
Date: 30 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-30
New date: 2019-12-29
Documents
Notification of a person with significant control
Date: 18 Nov 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Mohammed Mahdi Al Tajir
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Accounts with accounts type small
Date: 29 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-18
Charge number: SC2317070012
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2018
Action Date: 07 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-07
Charge number: SC2317070011
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2018
Action Date: 07 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2317070010
Charge creation date: 2018-12-07
Documents
Mortgage satisfy charge full
Date: 17 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2317070008
Documents
Mortgage satisfy charge full
Date: 17 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2317070009
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 29 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2018
Action Date: 18 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-18
Charge number: SC2317070009
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2317070008
Charge creation date: 2018-04-12
Documents
Mortgage satisfy charge full
Date: 24 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2317070007
Documents
Mortgage satisfy charge full
Date: 24 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2317070005
Documents
Mortgage satisfy charge full
Date: 24 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2317070004
Documents
Mortgage satisfy charge full
Date: 24 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2317070006
Documents
Accounts with accounts type small
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Mortgage satisfy charge full
Date: 21 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2317070003
Documents
Change person director company with change date
Date: 30 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maher Altajir
Change date: 2016-08-01
Documents
Accounts with accounts type full
Date: 25 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-12
New address: Kirkton Farm Near Auchterarder Perthshire PH4 1RF
Old address: Burnside of Balhaldie Dunblane Perthshire FK15 0NB
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Duncan King
Termination date: 2015-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2015
Action Date: 30 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-30
Charge number: SC2317070005
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2015
Action Date: 30 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-30
Charge number: SC2317070006
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2015
Action Date: 07 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-07
Charge number: SC2317070007
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2015
Action Date: 30 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2317070004
Charge creation date: 2015-07-30
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Accounts with accounts type full
Date: 11 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 19 Feb 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2014
Action Date: 05 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2317070003
Charge creation date: 2014-09-05
Documents
Mortgage satisfy charge full
Date: 08 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 08 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 18 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-18
Documents
Gazette filings brought up to date
Date: 15 Mar 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 12 Mar 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Dissolved compulsory strike off suspended
Date: 04 Mar 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change corporate secretary company with change date
Date: 05 Aug 2013
Action Date: 02 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-08-02
Officer name: Burness Paull & Williamsons Llp
Documents
Change person director company with change date
Date: 27 May 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-27
Officer name: Allan Duncan King
Documents
Change person director company with change date
Date: 27 May 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-27
Officer name: Allan Duncan King
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 18 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-18
Documents
Change person director company with change date
Date: 26 Apr 2013
Action Date: 15 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Khalid Mohamed Mahdi Altasir
Change date: 2013-02-15
Documents
Change person director company with change date
Date: 26 Apr 2013
Action Date: 26 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mahar Al Tajir
Change date: 2013-04-26
Documents
Resolution
Date: 18 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mohsin Mohammed Mahdi Altajir
Documents
Appoint person director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Khalid Mohamed Mahdi Altasir
Documents
Accounts with accounts type full
Date: 27 Feb 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change corporate secretary company with change date
Date: 03 Dec 2012
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Burness Llp
Change date: 2012-11-30
Documents
Appoint corporate secretary company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burness Llp
Documents
Termination secretary company with name
Date: 06 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Mcintosh
Documents
Gazette filings brought up to date
Date: 22 Sep 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2012
Action Date: 18 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-18
Documents
Accounts with accounts type full
Date: 31 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Gazette filings brought up to date
Date: 10 Jan 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 18 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-18
Documents
Termination director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Valder
Documents
Accounts with accounts type small
Date: 13 Dec 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2010
Action Date: 18 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-18
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2010
Action Date: 18 May 2009
Category: Annual-return
Type: AR01
Made up date: 2009-05-18
Documents
Accounts with accounts type small
Date: 16 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/09; full list of members
Documents
Legacy
Date: 04 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/08; full list of members
Documents
Accounts with accounts type small
Date: 15 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type small
Date: 11 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/07; no change of members
Documents
Accounts with accounts type full
Date: 13 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 16 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/06; full list of members
Documents
Accounts with accounts type small
Date: 19 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 19 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/05; full list of members
Documents
Legacy
Date: 16 Nov 2004
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 29 Sep 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Sep 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 13 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
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