OOKY LTD.
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH22 4TW

Company number SC337656
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 5 LINGERWOOD FARM COTTAGES, NEWTONGRANGE, MIDLOTHIAN, EH22 4TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of OOKY LTD. are www.ooky.co.uk, and www.ooky.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Newcraighall Rail Station is 5.1 miles; to Brunstane Rail Station is 5.7 miles; to Prestonpans Rail Station is 7 miles; to Edinburgh Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ooky Ltd is a Private Limited Company. The company registration number is SC337656. Ooky Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Ooky Ltd is 5 Lingerwood Farm Cottages Newtongrange Midlothian Eh22 4tw. . JACKSON, Michaela Melisa is a Secretary of the company. JACKSON, Colin Hugh is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JACKSON, Michaela Melisa
Appointed Date: 11 February 2008
Director
JACKSON, Colin Hugh
Appointed Date: 11 February 2008
44 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mr Colin Hugh Jackson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

OOKY LTD. Events

28 Mar 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 14 more events
13 Feb 2008
Director resigned
13 Feb 2008
New secretary appointed
13 Feb 2008
Secretary resigned
13 Feb 2008
Director resigned
11 Feb 2008
Incorporation

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