OCS M&E SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OCS M&E SERVICES LIMITED
COMPANY NUMBER
SC033489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
02/12/1958
(66years old)
WEBSITE
http://arthur-mckay.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2019
27/11/2023
ATALIAN SERVEST AMK LIMITED
View all previous names
MIDLOTHIAN
EH20 9LZ
Telephone: 01314406000
TPS: No
ARTHUR MCKAY & CO LTD.
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATALIAN SERVEST LIMITED | Active - Accounts Filed | View Report |
| ATALIAN SERVEST AMK LIMITED | Active - Accounts Filed | View Report |
| THERMOTECH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Laura Clare Ryan (932893871) Appointed |
| 01/11/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCS M&E SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCS M&E SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
02/11/2024 - Present (1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/05/1989 - 18/10/2016 (27 years and 4 months) Secretary: 10/05/1991 - 18/10/2016 (25 years and 5 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Laura Clare Ryan (932893871) Appointed |
| 01/11/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Nicholas David Maggs (910478231) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | Stephen John Wallbanks (926876274) has left the board |
| 13/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | Sean Paul Fisher (925786505) has left the board |
| 22/11/2021 | Sean Paul Fisher (925786505) has left the board |
| 22/11/2021 | Sean Paul Fisher (925786505) has left the board |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 09/04/2020 | David Cruickshank (907284758) has left the board |
| 09/04/2020 | New Board Member Stephen John Wallbanks (926876274) Appointed |
| 29/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 29/04/2019 | Graham Shane Peel (925120488) has left the board |
| 29/04/2019 | New Board Member Sean Paul Fisher (925786505) Appointed |
| 23/01/2019 | George Craig (909324393) has left the board |
| 10/10/2018 | Claire-Jayne Green (918583619) has left the board |
| 10/10/2018 | New Board Member Graham Shane Peel (925120488) Appointed |
| 10/10/2018 | New Board Member Thomas Edward Evans (925076187) Appointed |
| 06/09/2018 | Phillip Morris (915441744) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | Franck Aime (924616113) has left the board |
| 10/07/2018 | Stephane Vermersch (924633462) has left the board |
| 10/07/2018 | Matthieu De Baynast De Septfontaines (924633417) has left the board |
| 23/05/2018 | New Company Secretary Laura Clare Ryan (924660264) Appointed |
| 23/05/2018 | Daniel Grant Dickson (921752808) has left the board |
| 18/05/2018 | New Board Member Franck Aime (924616113) Appointed |
| 18/05/2018 | Franck Aime (924633510) has left the board |
| 16/05/2018 | New Board Member Matthieu De Baynast De Septfontaines (924633417) Appointed |
| 16/05/2018 | New Board Member Claire-Jayne Jayne Green (918583619) Appointed |
| 16/05/2018 | Robert Legge (919989153) has left the board |
| 16/05/2018 | New Board Member Stephane Vermersch (924633462) Appointed |
| 16/05/2018 | New Board Member Franck Aime (924633510) Appointed |
| 04/05/2018 | Adrian Thomas Davison (905993985) has left the board |
| 04/05/2018 | David McLean (916333069) has left the board |
| 16/03/2018 | New Accounts filed |
| 17/02/2018 | New Accounts filed |
| 18/01/2018 | Daniel Grant Dickson (920464647) has left the board |
| 08/08/2017 | New Annual Return filed |
| 24/05/2017 | Campbell Morrison (916849901) has left the board |
| 10/11/2016 | New Board Member Phillip Morris (915441744) Appointed |
| 10/11/2016 | New Board Member Daniel Grant Dickson (920464647) Appointed |
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