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Home > Scotland > OSSIAN LTD.
Company Information for

OSSIAN LTD.

71 Station Rd, Ellon, ABERDEENSHIRE, AB41 9AR,
Company Registration Number
SC231897
Private Limited Company
Active

Company Overview

About Ossian Ltd.
OSSIAN LTD. was founded on 2002-05-23 and has its registered office in Ellon. The organisation's status is listed as "Active". Ossian Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OSSIAN LTD.
 
Legal Registered Office
71 Station Rd
Ellon
ABERDEENSHIRE
AB41 9AR
Other companies in AB42
 
Filing Information
Company Number SC231897
Company ID Number SC231897
Date formed 2002-05-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-23
Return next due 2025-06-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB797190775  
Last Datalog update: 2024-06-06 14:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSSIAN LTD.
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Companies with same name OSSIAN LTD.
The following companies were found which have the same name as OSSIAN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSSIAN (IRELAND) LIMITED BALLYMAKEERA, CO. CORK. Dissolved Company formed on the 1979-08-07
OSSIAN (SCOTLAND) LIMITED MMG TRUST (BVI) CORP PO BOX 958 PASEA ESTATE TORTOLA Active Company formed on the 2015-10-31
OSSIAN AGRO AUTOMATION PRIVATE LIMITED 305 munisuvrat Avenue 1089 Shukurwar peth Shivaji Road swargate pune Maharashtra 411002 ACTIVE Company formed on the 2010-06-08
OSSIAN AIRWAYS III, INC. 110 MILLFORD XING Livingston PENFIELD NY 14526 Active Company formed on the 1993-03-30
OSSIAN AIRWAYS INC Delaware Unknown
OSSIAN AIRWAYS II INC Delaware Unknown
OSSIAN ARCHITECTS LTD 8 ALBANY STREET EDINBURGH EH1 3QB Active Company formed on the 2022-04-01
OSSIAN ART GALLERY LTD 33 KINGSTON AVENUE NEILSTON UNITED KINGDOM G78 3JD Dissolved Company formed on the 2015-02-16
OSSIAN ASSOCIATES, LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2018-08-06
OSSIAN ASSOCIATES S.A. Unknown
OSSIAN ATHERTON RIDDLE LTD FLAT 3 MAWSON COURT GOPSALL STREET SHOREDITCH LONDON N1 5HN Active - Proposal to Strike off Company formed on the 2015-03-06
OSSIAN CAPITAL LIMITED TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD S41 0TZ Active Company formed on the 2013-12-06
OSSIAN CAPITAL LLC 1145 REPUBLICAN ST APT 1606 SEATTLE WA 981095969 Dissolved Company formed on the 2020-05-15
OSSIAN CENTER CEMETERY ASSOCIATION Livingston Active Company formed on the 1908-05-04
OSSIAN CIRCLE LTD 10 BROOMHILL ROAD TANNADICE FORFAR DD8 3SZ Active Company formed on the 2021-12-22
OSSIAN COMMUNICATIONS LTD. 1A TORPHICHEN STREET EDINBURGH EDINBURGH EH3 8HX Dissolved Company formed on the 2006-02-27
OSSIAN COMMUNITY CROWN CLUB, INC. 123 W MAIN ST PO BOX 295 OSSIAN IA 52161 Active Company formed on the 1976-02-23
OSSIAN COMMUNITY CROWN CLUB, INC. 123 W MAIN ST PO BOX 295 OSSIAN IA 52161 Active Company formed on the 1976-02-23
OSSIAN COMMUNICATIONS LTD C/O KELLY ACCOUNTING LIMITED 42 COMRIE STREET CRIEFF PERTH AND KINROSS PH7 4AX Active Company formed on the 2020-10-30
OSSIAN CONSTRUCTION LIMITED Apex 3 95 Haymarket Terrace 95 HAYMARKET TERRACE Edinburgh EH12 5HD Active - Proposal to Strike off Company formed on the 1985-02-04

Company Officers of OSSIAN LTD.

Current Directors
Officer Role Date Appointed
EMMA-JAYNE JONES
Company Secretary 2002-05-23
EMMA-JAYNE JONES
Director 2016-06-18
TOM JONES
Director 2002-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2002-05-23 2002-05-23
STEPHEN MABBOTT LTD.
Nominated Director 2002-05-23 2002-05-23

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
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-17CESSATION OF TOM JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17APPOINTMENT TERMINATED, DIRECTOR TOM JONES
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 71 71 Station Rd Ellon Aberdeenshire AB41 9AR Scotland
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 7 Meethill Road Peterhead Aberdeenshire AB42 2YW
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18AP01DIRECTOR APPOINTED MRS EMMA-JAYNE JONES
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-04AR0123/05/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-13AR0123/05/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-04AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0123/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Dr Tom Jones on 2010-05-23
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AD03Register(s) moved to registered inspection location
2009-10-28AD02Register inspection address has been changed
2009-06-10363aReturn made up to 23/05/09; full list of members
2009-02-11AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-10363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-24363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-25363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05288aNEW SECRETARY APPOINTED
2002-07-0588(2)RAD 31/05/02--------- £ SI 98@1=98 £ IC 2/100
2002-05-27288bDIRECTOR RESIGNED
2002-05-27288bSECRETARY RESIGNED
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to OSSIAN 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 OSSIAN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSSIAN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 19,013
Creditors Due Within One Year 2012-05-31 £ 20,380
Creditors Due Within One Year 2012-05-31 £ 20,380
Creditors Due Within One Year 2011-05-31 £ 15,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSSIAN LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 10,398
Cash Bank In Hand 2012-05-31 £ 13,567
Cash Bank In Hand 2012-05-31 £ 13,567
Cash Bank In Hand 2011-05-31 £ 10,705
Current Assets 2013-05-31 £ 23,608
Current Assets 2012-05-31 £ 23,667
Current Assets 2012-05-31 £ 23,667
Current Assets 2011-05-31 £ 20,107
Debtors 2013-05-31 £ 12,865
Debtors 2012-05-31 £ 9,780
Debtors 2012-05-31 £ 9,780
Debtors 2011-05-31 £ 9,102
Shareholder Funds 2013-05-31 £ 18,135
Shareholder Funds 2012-05-31 £ 20,949
Shareholder Funds 2012-05-31 £ 20,949
Shareholder Funds 2011-05-31 £ 25,881
Stocks Inventory 2013-05-31 £ 0
Stocks Inventory 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 13,540
Tangible Fixed Assets 2012-05-31 £ 17,662
Tangible Fixed Assets 2012-05-31 £ 17,662
Tangible Fixed Assets 2011-05-31 £ 20,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSSIAN LTD. registering or being granted any patents
Domain Names

OSSIAN LTD. owns 1 domain names.

brain-storms.co.uk  

Trademarks
We have not found any records of OSSIAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSSIAN 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 (62020 - Information technology consultancy activities) as OSSIAN LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where OSSIAN 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 OSSIAN 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 OSSIAN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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