OVERSEAS ASSISTANCE SOLUTIONS LTD
ABERDEEN MIDDLE EAST & AFRICA MEDICAL SERVICES LIMITED MIDDLE EAST MEDICAL SERVICES LIMITED LEDGE 855 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DA
Company number SC282082
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of OVERSEAS ASSISTANCE SOLUTIONS LTD are www.overseasassistancesolutions.co.uk, and www.overseas-assistance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overseas Assistance Solutions Ltd is a Private Limited Company. The company registration number is SC282082. Overseas Assistance Solutions Ltd has been working since 23 March 2005. The present status of the company is Active. The registered address of Overseas Assistance Solutions Ltd is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. GALZOT, Pierre Andre is a Director of the company. Secretary PETTIGREW, Sarah Louise has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 17 March 2015
Director
GALZOT, Pierre Andre
Appointed Date: 13 April 2005
72 years old

Resigned Directors

Secretary
PETTIGREW, Sarah Louise
Resigned: 17 March 2015
Appointed Date: 13 April 2005
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 13 April 2005
Appointed Date: 23 March 2005
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 13 April 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Dr Pierre Andre Galzot
Notified on: 23 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more

OVERSEAS ASSISTANCE SOLUTIONS LTD Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
17 Feb 2016
Accounts for a dormant company made up to 31 March 2015
14 Oct 2015
Memorandum and Articles of Association
...
... and 31 more events
15 Apr 2005
Registered office changed on 15/04/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
11 Apr 2005
Company name changed ledge 855 LIMITED\certificate issued on 11/04/05
23 Mar 2005
Incorporation

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