About

Registered Number: SC200371
Date of Incorporation: 29/09/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: 10 Thistle Street, Aberdeen, Aberdeenshire, AB10 1XZ

 

Ossipee Ltd was founded on 29 September 1999 and has its registered office in Aberdeenshire, it's status is listed as "Active". The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Alison 29 September 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 09 April 2019
MR04 - N/A 09 April 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 29 May 2018
RESOLUTIONS - N/A 05 February 2018
SH08 - Notice of name or other designation of class of shares 05 February 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 01 April 2014
MR01 - N/A 10 January 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 03 July 2008
410(Scot) - N/A 08 December 2007
363s - Annual Return 07 November 2007
AA - Annual Accounts 01 June 2007
410(Scot) - N/A 11 May 2007
410(Scot) - N/A 14 October 2006
363s - Annual Return 05 October 2006
AA - Annual Accounts 07 August 2006
410(Scot) - N/A 09 May 2006
363s - Annual Return 06 October 2005
410(Scot) - N/A 17 June 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 29 September 2004
RESOLUTIONS - N/A 27 August 2004
RESOLUTIONS - N/A 27 August 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 03 October 2000
287 - Change in situation or address of Registered Office 26 January 2000
410(Scot) - N/A 19 January 2000
410(Scot) - N/A 19 January 2000
410(Scot) - N/A 19 January 2000
410(Scot) - N/A 19 January 2000
410(Scot) - N/A 17 November 1999
225 - Change of Accounting Reference Date 21 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
NEWINC - New incorporation documents 29 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2013 Outstanding

N/A

Standard security 27 November 2007 Outstanding

N/A

Standard security 02 May 2007 Outstanding

N/A

Standard security 10 October 2006 Outstanding

N/A

Standard security 21 April 2006 Outstanding

N/A

Standard security 06 June 2005 Outstanding

N/A

Standard security 14 January 2000 Outstanding

N/A

Standard security 14 January 2000 Outstanding

N/A

Standard security 14 January 2000 Fully Satisfied

N/A

Standard security 14 January 2000 Outstanding

N/A

Bond & floating charge 06 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.