OSSIPEE LTD.
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1XZ

Company number SC200371
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 10 THISTLE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1XZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of OSSIPEE LTD. are www.ossipee.co.uk, and www.ossipee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ossipee Ltd is a Private Limited Company. The company registration number is SC200371. Ossipee Ltd has been working since 29 September 1999. The present status of the company is Active. The registered address of Ossipee Ltd is 10 Thistle Street Aberdeen Aberdeenshire Ab10 1xz. . ANDERSON, Peter Duthie is a Secretary of the company. ANDERSON, Alison is a Director of the company. ANDERSON, Peter Duthie is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDERSON, Peter Duthie
Appointed Date: 29 September 1999
Director
ANDERSON, Alison
Appointed Date: 29 September 1999
66 years old
Director
ANDERSON, Peter Duthie
Appointed Date: 01 October 1999
68 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Mr Peter Duthie Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

OSSIPEE LTD. Events

30 Nov 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
30 May 2015
Total exemption small company accounts made up to 30 November 2014
30 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
...
... and 46 more events
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
29 Sep 1999
New secretary appointed
29 Sep 1999
New director appointed
29 Sep 1999
Incorporation

OSSIPEE LTD. Charges

24 December 2013
Charge code SC20 0371 0011
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Pyhllis Margot Lewis Dr John Ronald Lewis
Description: 0.042 hectare at 23 ashfield road cults aberdeen.
27 November 2007
Standard security
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot 5 inchmarlo holiday lodges development (phase 2)…
2 May 2007
Standard security
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 west high street, inverurie ABN7675.
10 October 2006
Standard security
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4A church street, inverness INV7254.
21 April 2006
Standard security
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bulding site at gartbeag, aberfeldy.
6 June 2005
Standard security
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 243-247 george street, aberdeen.
14 January 2000
Standard security
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial unit at manson road, perth.
14 January 2000
Standard security
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/6 evan street, stonehaven.
14 January 2000
Standard security
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 117/119 holburn street, aberdeen.
14 January 2000
Standard security
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 south tay street, dundee.
6 November 1999
Bond & floating charge
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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