O.U.I. (Scotland) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue SC189242 Private limited company
Incorporated
10 September 1998 (28 years)
Previously known as
Northdrive Limited (until 9 October 1998)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
John Welham Sivewright Duff
Gary Duff
Owned by
John Welham Seivwright Duff
Gary Duff
Accounts type
Unaudited abridged
Region
Scotland
Address
3B Crown Terrace
Aberdeen
AB11 6HE

Filing status

Accounts due
30 June 2019 (overdue)
Last accounts
30 September 2017
Conf. stmt due
24 September 2022 (overdue)
Last conf. stmt
10 September 2021

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Duff, John Welham Sivewright
Director · Appointed 25 October 1999
Scottish
Born September 1956 (70)
Duff, Gary
Director · Appointed 10 September 1998
Scottish
Born January 1962 (64)
Duff, Gary
Secretary · Appointed 10 September 1998
Scottish
Officer history (3 former)
25 October 1999
Appointed Duff, John Welham Sivewright as Director
25 October 1999
Resigned Duff, Laura Christian as Director
10 September 1998
Appointed Duff, Gary as Director
10 September 1998
Appointed Duff, Gary as Secretary
10 September 1998
Appointed First Scottish International Services Limited as Corporate Nominee Director
10 September 1998
Resigned First Scottish International Services Limited as Corporate Nominee Director
10 September 1998
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Appointed Duff, Laura Christian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Welham Seivwright Duff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Gary Duff
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1962 (64)

Filings

Filing history not loaded yet. See it on Companies House

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