Ovec Systems Ltd was registered on 21 January 1992 and are based in Coatbridge in Lanarkshire, it has a status of "Active". The current directors of this business are listed as Campbell, Anne Elizabeth, Campbell, Anne Elizabeth, Logan, Alistair William, Logan, Campbell, Logan, Fiona, Ross, James, Ross, Jean. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Anne Elizabeth | 28 February 2020 | - | 1 |
LOGAN, Alistair William | 28 February 2020 | - | 1 |
LOGAN, Campbell | 21 January 1992 | 28 February 2020 | 1 |
LOGAN, Fiona | 31 December 1998 | 28 February 2020 | 1 |
ROSS, James | 21 January 1992 | 31 October 2001 | 1 |
ROSS, Jean | 31 December 1998 | 31 October 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Anne Elizabeth | 28 February 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 30 March 2020 | |
TM01 - Termination of appointment of director | 30 March 2020 | |
TM01 - Termination of appointment of director | 30 March 2020 | |
AP01 - Appointment of director | 30 March 2020 | |
AP01 - Appointment of director | 30 March 2020 | |
TM02 - Termination of appointment of secretary | 30 March 2020 | |
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 26 September 2019 | |
PSC04 - N/A | 20 August 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 28 February 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 27 April 2009 | |
287 - Change in situation or address of Registered Office | 27 April 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 29 April 2003 | |
AA - Annual Accounts | 15 October 2002 | |
363s - Annual Return | 09 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 30 March 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 13 April 1999 | |
288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1998 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 21 August 1997 | |
363s - Annual Return | 21 May 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 18 January 1995 | |
AA - Annual Accounts | 05 January 1995 | |
363s - Annual Return | 15 January 1994 | |
AA - Annual Accounts | 28 October 1993 | |
363s - Annual Return | 20 January 1993 | |
288 - N/A | 03 March 1992 | |
288 - N/A | 03 March 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1992 | |
288 - N/A | 24 January 1992 | |
288 - N/A | 24 January 1992 | |
NEWINC - New incorporation documents | 21 January 1992 |