Offers Online Limited in Edinburgh MIDLOTHIAN

Offers Online Limited MIDLOTHIAN

Offers Online Limited was dissolved on 2021-09-21. Offers Online was a private limited company that was located at 27 Rutland Square, Edinburgh, Midlothian, EH1 2BU. The company (formed on 1999-09-15) was run by 2 directors.
Director Dianne P. who was appointed on 11 July 2006.
Director Susan M. who was appointed on 11 July 2006.

The company was officially classified as "solicitors" (69102). The most recent confirmation statement was sent on 2020-09-15 and last time the annual accounts were sent was on 30 September 2019. 2015-09-15 was the date of the last annual return.

Offers Online Limited Address / Contact

Office Address	27 Rutland Square
Office Address2	Edinburgh
Town	Midlothian
Post code	EH1 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC200037
Date of Incorporation	Wed, 15th Sep 1999
Date of Dissolution	Tue, 21st Sep 2021
Industry	Solicitors
End of financial Year	30th September
Company age	22 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Wed, 29th Sep 2021
Last confirmation statement dated	Tue, 15th Sep 2020

Company staff

Dianne P.

Position: Director

Appointed: 11 July 2006

Susan M.

Position: Director

Appointed: 11 July 2006

Russel And Aitken

Position: Corporate Secretary

Appointed: 21 December 1999

Robert H.

Position: Director

Appointed: 15 September 1999

Resigned: 11 July 2006

Steven P.

Position: Secretary

Appointed: 15 September 1999

Resigned: 21 December 1999

People with significant control

Dianne P.

Notified on	10 September 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, September 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, September 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, June 2021	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates September 15, 2020 filed on: 7th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 11th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 15, 2019 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 14th, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 15, 2018 filed on: 1st, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 15th, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 15, 2017 filed on: 10th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 26th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 15, 2016 filed on: 14th, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to September 15, 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 17th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 15, 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 29, 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 6th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 15, 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 1st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 15, 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 23rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 15, 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 21st, January 2011	accounts	Free Download (6 pages)
CH04	Secretary's name changed on September 15, 2010 filed on: 14th, December 2010	officers	Free Download (2 pages)
AR01	Annual return made up to September 15, 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 15, 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 14th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 28th, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to October 11, 2007 filed on: 11th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 5th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to November 14, 2006 filed on: 14th, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
288b	On July 31, 2006 Director resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288a	On July 31, 2006 New director appointed filed on: 31st, July 2006	officers	Free Download (2 pages)
288a	On July 31, 2006 New director appointed filed on: 31st, July 2006	officers	Free Download (2 pages)
363s	Annual return made up to September 29, 2005 filed on: 29th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 11th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 10, 2003 filed on: 10th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 31st, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 20, 2002 filed on: 20th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 11th, June 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 15th, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to September 20, 2000 filed on: 20th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 20, 2000 (Secretary's particulars changed)	annual return
288a	On January 19, 2000 New secretary appointed filed on: 19th, January 2000	officers	Free Download (2 pages)
288b	On January 12, 2000 Secretary resigned filed on: 12th, January 2000	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on October 5, 1999. Value of each share 1 £, total number of shares: 3. filed on: 6th, October 1999	capital	Free Download (2 pages)
288b	On September 16, 1999 Secretary resigned filed on: 16th, September 1999	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 1999	incorporation	Free Download (19 pages)

Offers Online Limited MIDLOTHIAN

Offers Online Limited Address / Contact

Company Information / Profile

Company staff

Dianne P.

Susan M.

Russel And Aitken

Robert H.

Steven P.

People with significant control

Company filings

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