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OSIRIS ENVIRONMENTAL LTD. - 7, Queens Gardens, Aberdeen, AB15 4YD, United Kingdom
Company Information
- Company registration number
- SC148855
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7
- Queens Gardens
- Aberdeen
- AB15 4YD 7, Queens Gardens, Aberdeen, AB15 4YD UK
Management
- Managing Directors
- ANDREW JOHN MCPHEE
- ANDREW JOHN MCPHEE
- Company secretaries
- ANNE LAURIE WORTHINGTON MCPHEE
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-07
- Dissolved on
- 2017-04-06
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KONVAC LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-02-28
✓
- Last Return Made Up To:
- 2013-02-07
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OSIRIS ENVIRONMENTAL LTD. Company Description
- OSIRIS ENVIRONMENTAL LTD. is a ltd registered in United Kingdom with the Company reg no SC148855. Its current trading status is "closed". It was registered 1994-02-07. It was previously called KONVAC LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at 7 .
Get OSIRIS ENVIRONMENTAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osiris Environmental Ltd. - 7, Queens Gardens, Aberdeen, AB15 4YD, United Kingdom
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https://www.kompany.co.uk/p/uk/sc148855#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc148855#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc148855#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-04-06) - GAZ2
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NOTICE OF FINAL MEETING OF CREDITORS (2017-01-06) - 4.17(Scot)
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keyboard_arrow_right 2013
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NOTICE OF WINDING UP ORDER (2013-08-23) - 4.2(Scot)
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM (2013-08-22) - AD01
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07/02/13 FULL LIST (2013-03-06) - AR01
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COURT ORDER NOTICE OF WINDING UP (2013-08-23) - CO4.2(Scot)
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keyboard_arrow_right 2012
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28/02/12 TOTAL EXEMPTION SMALL (2012-11-29) - AA
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07/02/12 FULL LIST (2012-03-07) - AR01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION FULL (2011-12-01) - AA
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07/02/11 FULL LIST (2011-03-06) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCPHEE / 06/03/2010 (2010-03-06) - CH01
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28/02/09 TOTAL EXEMPTION FULL (2010-01-09) - AA
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28/02/10 TOTAL EXEMPTION FULL (2010-12-22) - AA
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07/02/10 FULL LIST (2010-03-06) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS (2009-03-23) - 363a
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keyboard_arrow_right 2008
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28/02/08 TOTAL EXEMPTION FULL (2008-12-30) - AA
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS (2008-03-07) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 (2007-12-30) - AA
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS (2007-03-08) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 (2006-12-29) - AA
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS (2006-03-10) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 (2005-12-22) - AA
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS (2005-03-08) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 (2004-12-23) - AA
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS (2004-02-06) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 (2003-12-29) - AA
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS (2003-03-05) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 (2003-01-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS (2002-03-01) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 (2001-12-21) - AA
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS (2001-02-28) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 29/02/00 (2000-12-29) - AA
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS (2000-02-28) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 (1999-12-29) - AA
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS (1999-03-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 (1999-01-04) - AA
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EXEMPTION FROM APPOINTING AUDITORS 18/12/98 (1999-01-04) - SRES03
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keyboard_arrow_right 1998
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS (1998-03-11) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1997-12-31) - AA
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS (1997-03-06) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS (1996-03-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 (1996-12-22) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS (1995-04-04) - 363s
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FULL ACCOUNTS MADE UP TO 28/02/95 (1995-12-19) - AA
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keyboard_arrow_right 1994
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MEMORANDUM OF ASSOCIATION (1994-06-02) - MEM/ARTS
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COMPANY NAME CHANGED (1994-05-27) - CERTNM
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ALTER MEM AND ARTS 03/05/94 (1994-05-26) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-18) - 288
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REGISTERED OFFICE CHANGED ON 18/05/94 FROM: (1994-05-18) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-05-18) - 288
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INCORPORATION DOCUMENTS (1994-02-07) - NEWINC
