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Home > Scotland > OSSIPEE LTD.
Company Information for

OSSIPEE LTD.

10 THISTLE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1XZ,
Company Registration Number
SC200371
Private Limited Company
Active

Company Overview

About Ossipee Ltd.
OSSIPEE LTD. was founded on 1999-09-29 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Ossipee Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSSIPEE LTD.
 
Legal Registered Office
10 THISTLE STREET
ABERDEEN
ABERDEENSHIRE
AB10 1XZ
Other companies in AB10
 
Filing Information
Company Number SC200371
Company ID Number SC200371
Date formed 1999-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911304866  
Last Datalog update: 2023-12-05 17:55:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSSIPEE LTD.
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Companies with same name OSSIPEE LTD.
The following companies were found which have the same name as OSSIPEE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSSIPEE BAPTIST CHURCH INC North Carolina Unknown
OSSIPEE CAPITAL LLC Delaware Unknown
OSSIPEE LLC California Unknown
OSSIPEE NC FD LLC North Carolina Unknown
OSSIPEE NETWORKS INC Delaware Unknown

Company Officers of OSSIPEE LTD.

Current Directors
Officer Role Date Appointed
PETER DUTHIE ANDERSON
 Company Secretary 1999-09-29
ALISON ANDERSON
 Director 1999-09-29
PETER DUTHIE ANDERSON
 Director 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1999-09-29 1999-09-29
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1999-09-29 1999-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DUTHIE ANDERSON UPTOWN DEVELOPMENTS SCOTLAND LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
PETER DUTHIE ANDERSON UPTOWN PERTHSHIRE LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
PETER DUTHIE ANDERSON UPTOWN DEVELOPMENTS SCOTLAND LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17MEM/ARTSARTICLES OF ASSOCIATION
2022-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-06-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-04-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-05-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05SH08Change of share class name or designation
2018-02-05RES12Resolution of varying share rights or name
2018-02-05RES01ADOPT ARTICLES 01/08/2013
2018-02-05RES01ADOPT ARTICLES 01/08/2013
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0129/09/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 2003710011
2013-10-07AR0129/09/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-04-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH01Director's details changed for Alison Anderson on 2010-09-29
2010-04-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0129/09/09 ANNUAL RETURN FULL LIST
2009-03-17AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-03AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-07363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-05363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-06363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-06-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-29363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-08-27RES12VARYING SHARE RIGHTS AND NAMES
2004-08-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-01363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-18363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-09363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-03363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-01-26287REGISTERED OFFICE CHANGED ON 26/01/00 FROM: JANEFIELD DEN OF CULTS, CULTS ABERDEEN ABERDEENSHIRE AB15 9NN
2000-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-19410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-17410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-21225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00
1999-10-1588(2)RAD 01/10/99--------- £ SI 998@1=998 £ IC 2/1000
1999-10-08288aNEW DIRECTOR APPOINTED
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-29288bDIRECTOR RESIGNED
1999-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-29288bSECRETARY RESIGNED
1999-09-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OSSIPEE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSSIPEE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-10 Outstanding DR JOHN RONALD LEWIS
STANDARD SECURITY 2007-12-08 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-05-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-10-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-05-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1999-11-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of OSSIPEE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OSSIPEE LTD.
Trademarks
We have not found any records of OSSIPEE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSSIPEE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OSSIPEE LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OSSIPEE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSSIPEE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSSIPEE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1XZ