OVEC SYSTEMS LIMITED

Company number SC136128

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
20 Sep 2023	AD01	Registered office address changed from 7 Deerdykes Road 7 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland to 7 Deerdykes Road Cumbernauld Glasgow G68 9HF on 20 September 2023	(1 page)
20 Sep 2023	AD01	Registered office address changed from 5 Brown Street Coatbridge Lanarkshire ML5 4AS to 7 Deerdykes Road 7 Deerdykes Road Cumbernauld Glasgow G68 9HF on 20 September 2023	(1 page)
10 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(4 pages)
02 Mar 2023	CH01	Director's details changed for Mr Alistair William Logan on 27 February 2023	(2 pages)
02 Mar 2023	PSC04	Change of details for Mr Alistair William Logan as a person with significant control on 27 February 2023	(2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(4 pages)
10 May 2021	SH06	Cancellation of shares. Statement of capital on 28 February 2020 GBP 8.40	(4 pages)
16 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 27 February 2020	(3 pages)
17 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
16 Nov 2020	PSC01	Notification of Alistair Logan as a person with significant control on 1 March 2020	(2 pages)
16 Nov 2020	PSC01	Notification of Anne Campbell as a person with significant control on 1 March 2020	(2 pages)
16 Nov 2020	PSC07	Cessation of Fiona Logan as a person with significant control on 28 February 2020	(1 page)
16 Nov 2020	PSC07	Cessation of Campbell Logan as a person with significant control on 28 February 2020	(1 page)
30 Mar 2020	AP03	Appointment of Anne Elizabeth Campbell as a secretary on 28 February 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Fiona Logan as a director on 28 February 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Campbell Logan as a director on 28 February 2020	(1 page)
30 Mar 2020	AP01	Appointment of Alistair William Logan as a director on 28 February 2020	(2 pages)
30 Mar 2020	AP01	Appointment of Anne Elizabeth Campbell as a director on 28 February 2020	(2 pages)
30 Mar 2020	TM02	Termination of appointment of Campbell Logan as a secretary on 28 February 2020	(1 page)