Founded in 1990, Office Suites Uk Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". The companies directors are listed as O'connor, Myra Elizabeth Margaret, Criggie, Douglas Alexander, Pearson, Charles James, Messrs. Criggie & Co W.S., Boyd, Thomas Rodney, Pearson, Judith Beatie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'CONNOR, Myra Elizabeth Margaret | 13 March 2013 | - | 1 |
| BOYD, Thomas Rodney | 15 May 1990 | 11 April 1994 | 1 |
| PEARSON, Judith Beatie | 07 June 2002 | 26 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRIGGIE, Douglas Alexander | 30 June 1995 | 30 June 2000 | 1 |
| PEARSON, Charles James | 15 May 1990 | 31 July 1992 | 1 |
| MESSRS. CRIGGIE & CO W.S. | 07 June 2002 | 31 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| MR01 - N/A | 08 January 2019 | |
| MR01 - N/A | 20 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| CS01 - N/A | 22 October 2018 | |
| MR04 - N/A | 26 June 2018 | |
| MR04 - N/A | 26 June 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AD04 - Change of location of company records to the registered office | 19 August 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 28 June 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 11 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 353 - Register of members | 29 June 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363s - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2007 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| CERTNM - Change of name certificate | 29 September 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| 363s - Annual Return | 12 June 2004 | |
| 410(Scot) - N/A | 09 March 2004 | |
| 410(Scot) - N/A | 11 August 2003 | |
| 419a(Scot) - N/A | 21 July 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 410(Scot) - N/A | 01 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 30 June 1999 | |
| AA - Annual Accounts | 26 June 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| 287 - Change in situation or address of Registered Office | 23 September 1997 | |
| 410(Scot) - N/A | 15 August 1997 | |
| 410(Scot) - N/A | 04 August 1997 | |
| 419a(Scot) - N/A | 29 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| 363s - Annual Return | 27 June 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 419a(Scot) - N/A | 02 August 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| 287 - Change in situation or address of Registered Office | 17 May 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 410(Scot) - N/A | 06 March 1996 | |
| RESOLUTIONS - N/A | 07 December 1995 | |
| MEM/ARTS - N/A | 07 December 1995 | |
| 288 - N/A | 26 September 1995 | |
| 287 - Change in situation or address of Registered Office | 26 September 1995 | |
| 288 - N/A | 03 July 1995 | |
| 287 - Change in situation or address of Registered Office | 03 July 1995 | |
| 419a(Scot) - N/A | 28 June 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| 288 - N/A | 16 September 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 27 April 1994 | |
| 410(Scot) - N/A | 16 March 1994 | |
| 410(Scot) - N/A | 03 March 1994 | |
| 419a(Scot) - N/A | 02 March 1994 | |
| 419a(Scot) - N/A | 02 March 1994 | |
| 419a(Scot) - N/A | 24 November 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| AUD - Auditor's letter of resignation | 07 January 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1992 | |
| 288 - N/A | 13 August 1992 | |
| 287 - Change in situation or address of Registered Office | 13 August 1992 | |
| 363s - Annual Return | 23 June 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 287 - Change in situation or address of Registered Office | 27 April 1992 | |
| 363a - Annual Return | 30 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 July 1991 | |
| 363a - Annual Return | 10 July 1991 | |
| 410(Scot) - N/A | 04 December 1990 | |
| 410(Scot) - N/A | 28 November 1990 | |
| 410(Scot) - N/A | 20 November 1990 | |
| 288 - N/A | 29 May 1990 | |
| 288 - N/A | 29 May 1990 | |
| 287 - Change in situation or address of Registered Office | 29 May 1990 | |
| NEWINC - New incorporation documents | 10 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 January 2019 | Outstanding |
N/A |
| A registered charge | 17 December 2018 | Outstanding |
N/A |
| Floating charge | 03 March 2004 | Fully Satisfied |
N/A |
| Standard security | 24 July 2003 | Fully Satisfied |
N/A |
| Standard security | 13 November 2000 | Fully Satisfied |
N/A |
| Standard security | 05 August 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 July 1997 | Fully Satisfied |
N/A |
| Floating charge | 20 February 1996 | Fully Satisfied |
N/A |
| Standard security | 01 March 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 February 1994 | Fully Satisfied |
N/A |
| Standard security | 26 November 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 November 1990 | Fully Satisfied |
N/A |
| Standard security | 13 November 1990 | Fully Satisfied |
N/A |
