X - OVO LIMITED

Castle Court, Carnegie Campus Castle Court, Carnegie Campus, Fife, KY11 8PD
StatusACTIVE
Company No.SC302870
CategoryPrivate Limited Company
Incorporated24 May 2006
Age17 years, 11 months, 11 days
JurisdictionScotland

SUMMARY

X - OVO LIMITED is an active private limited company with number SC302870. It was incorporated 17 years, 11 months, 11 days ago, on 24 May 2006. The company address is Castle Court, Carnegie Campus Castle Court, Carnegie Campus, Fife, KY11 8PD.



Company Fillings

Accounts with accounts type total exemption full

Date: 28 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 27 Jun 2023

Action Date: 24 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-24

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Accounts with accounts type total exemption full

Date: 27 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 13 Jun 2022

Action Date: 24 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-24

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Accounts with accounts type total exemption full

Date: 28 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 10 Jun 2021

Action Date: 24 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-24

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Accounts with accounts type total exemption full

Date: 26 Feb 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 03 Jun 2020

Action Date: 24 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-24

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Accounts with accounts type total exemption full

Date: 21 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 04 Jun 2019

Action Date: 24 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-24

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Accounts with accounts type total exemption full

Date: 20 Nov 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 29 May 2018

Action Date: 24 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-24

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Change to a person with significant control

Date: 29 May 2018

Action Date: 28 May 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-05-28

Psc name: Dr Richard John William Currie

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Change person director company with change date

Date: 28 May 2018

Action Date: 28 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-05-28

Officer name: Dr Richard John William Currie

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Accounts with accounts type total exemption full

Date: 05 Mar 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 15 Jun 2017

Action Date: 24 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-24

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Accounts with accounts type total exemption small

Date: 27 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 26 May 2016

Action Date: 24 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-24

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Accounts with accounts type total exemption small

Date: 09 Dec 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 08 Jul 2015

Action Date: 24 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-24

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Accounts with accounts type total exemption small

Date: 02 Dec 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 19 Jun 2014

Action Date: 24 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-24

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Accounts with accounts type total exemption small

Date: 11 Oct 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 06 Jun 2013

Action Date: 24 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-24

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Accounts with accounts type total exemption small

Date: 04 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 12 Jun 2012

Action Date: 24 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-24

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Accounts with accounts type total exemption small

Date: 19 Oct 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 20 Jun 2011

Action Date: 24 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-24

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Change corporate secretary company with change date

Date: 20 Jun 2011

Action Date: 24 May 2011

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Thomson Cooper Secretaries Limited

Change date: 2011-05-24

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Termination director company with name

Date: 29 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Eduardo Loedel-Soca

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Accounts with accounts type total exemption small

Date: 02 Sep 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 25 May 2010

Action Date: 24 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-24

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Change person director company with change date

Date: 25 May 2010

Action Date: 24 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Eduardo Loedel-Soca

Change date: 2010-05-24

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Change person director company with change date

Date: 25 May 2010

Action Date: 24 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-24

Officer name: Richard John William Currie

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Accounts with accounts type total exemption small

Date: 17 Sep 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 03 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 21 Nov 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 25 Jun 2008

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 25 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 06 Dec 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Dec 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Memorandum articles

Date: 03 Oct 2007

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 28 Sep 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Jul 2007

Category: Capital

Type: 88(2)R

Description: Ad 10/07/07--------- £ si 1000@1=1000 £ ic 1000/2000

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Legacy

Date: 11 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/07; full list of members

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Legacy

Date: 20 Nov 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Nov 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 May 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 24 May 2006

Category: Incorporation

Type: NEWINC

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