OCS INTEGRATED SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC142990

Incorporation date

02/03/1993

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1993)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

09/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

22/05/2025

Satisfaction of charge SC1429900016 in full

View PDF (1 pages)

02/05/2025

Secretary's details changed for Mrs Laura Clare Ryan on 2025-05-02

View PDF (1 pages)

02/05/2025

Director's details changed for Mr Thomas Edward Evans on 2025-05-02

View PDF (2 pages)

02/05/2025

Director's details changed for Mr Bruce James Mcdonnell on 2025-05-02

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

22/11/2024

Change of share class name or designation

View PDF (2 pages)

22/11/2024

Resolutions

View PDF (2 pages)

22/11/2024

Solvency Statement dated 20/11/24

View PDF (1 pages)

22/11/2024

Statement by Directors

View PDF (1 pages)

22/11/2024

Statement of capital on 2024-11-22

View PDF (5 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (82 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (30 pages)

13/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

02/01/2024

Change of details for Atalian Servest Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

27/11/2023

Certificate of change of name

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Appointment of Mr Bruce James Mcdonnell as a director on 2023-10-09

View PDF (2 pages)

09/08/2023

Termination of appointment of Stephen John Wallbanks as a director on 2023-07-31

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

06/03/2023

Satisfaction of charge SC1429900015 in full

View PDF (1 pages)

31/01/2023

Termination of appointment of Graham Shane Peel as a director on 2023-01-31

View PDF (1 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (76 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/08/2022

Alterations to floating charge SC1429900015

View PDF (29 pages)

26/07/2022

Registration of charge SC1429900016, created on 2022-07-25

View PDF (32 pages)

21/07/2022

Registration of charge SC1429900015, created on 2022-07-20

View PDF (25 pages)

28/06/2022

Satisfaction of charge SC1429900010 in full

View PDF (1 pages)

28/06/2022

Satisfaction of charge SC1429900011 in full

View PDF (1 pages)

28/06/2022

Satisfaction of charge SC1429900012 in full

View PDF (1 pages)

28/06/2022

Satisfaction of charge SC1429900013 in full

View PDF (1 pages)

28/06/2022

Satisfaction of charge SC1429900014 in full

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

25/01/2022

Amended audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

19/11/2021

Appointment of Mr Stephen John Wallbanks as a director on 2021-11-16

View PDF (2 pages)

19/11/2021

Termination of appointment of Sean Paul Fisher as a director on 2021-11-16

View PDF (1 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (74 pages)

12/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/08/2021

Termination of appointment of Ben Pearson as a director on 2021-04-05

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

15/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (26 pages)

15/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (70 pages)

15/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

10/03/2020

Notification of Atalian Servest Limited as a person with significant control on 2019-12-30

View PDF (2 pages)

10/03/2020

Cessation of Aktrion Group as a person with significant control on 2019-12-30

View PDF (1 pages)

03/01/2020

Registration of charge SC1429900014, created on 2019-12-20

View PDF (18 pages)

30/12/2019

Registration of charge SC1429900013, created on 2019-12-20

View PDF (15 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/04/2019

Appointment of Mr Sean Paul Fisher as a director on 2019-04-25

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

18/02/2019

Registered office address changed from C/O Anderson Strathern 1 Rutland Court Edinburgh EH3 8EY to 42 Dryden Road Bilston Ind Estate Loanhead Midlothian EH20 9LZ on 2019-02-18

View PDF (1 pages)

15/02/2019

Resolutions

View PDF (3 pages)

07/02/2019

Full accounts made up to 2018-04-30

View PDF (24 pages)

04/02/2019

Appointment of Mrs Laura Clare Ryan as a secretary on 2019-01-31

View PDF (2 pages)

04/02/2019

Termination of appointment of Anthony Nicholas as a director on 2019-01-31

View PDF (1 pages)

04/02/2019

Termination of appointment of Christopher John Baumann as a director on 2019-01-31

View PDF (1 pages)

04/02/2019

Termination of appointment of Anthony Nicholas as a secretary on 2019-01-31

View PDF (1 pages)

21/12/2018

Current accounting period extended from 2018-12-30 to 2018-12-31

View PDF (1 pages)

20/12/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

20/12/2018

Satisfaction of charge SC1429900009 in full

View PDF (1 pages)

15/10/2018

Appointment of Mr Graham Shane Peel as a director on 2018-09-28

View PDF (2 pages)

15/10/2018

Appointment of Mr Thomas Edward Evans as a director on 2018-09-28

View PDF (2 pages)

15/10/2018

Termination of appointment of Daniel Grant Dickson as a director on 2018-10-02

View PDF (1 pages)

15/10/2018

Termination of appointment of Claire-Jayne Green as a director on 2018-09-28

View PDF (1 pages)

04/09/2018

Termination of appointment of Phillip Morris as a director on 2018-09-03

View PDF (1 pages)

06/07/2018

Termination of appointment of Franck Aimé as a director on 2018-07-05

View PDF (1 pages)

06/07/2018

Termination of appointment of Stéphane Vermersch as a director on 2018-07-05

View PDF (1 pages)

06/07/2018

Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 2018-07-05

View PDF (1 pages)

30/05/2018

Cessation of Ben Pearson as a person with significant control on 2018-02-06

View PDF (1 pages)

30/05/2018

Cessation of Anthony Nicholas as a person with significant control on 2018-02-06

View PDF (1 pages)

30/05/2018

Cessation of Chris Baumann as a person with significant control on 2018-02-06

View PDF (1 pages)

25/05/2018

Registration of charge SC1429900012, created on 2018-05-15

View PDF (18 pages)

22/05/2018

Registration of charge SC1429900011, created on 2018-05-15

View PDF (25 pages)

21/05/2018

Registration of charge SC1429900010, created on 2018-05-15

View PDF (9 pages)

14/05/2018

Current accounting period shortened from 2019-04-30 to 2018-12-30

View PDF (1 pages)

14/05/2018

Appointment of Miss Claire-Jayne Jayne Green as a director on 2018-05-09

View PDF (2 pages)

14/05/2018

Appointment of Franck Aimé as a director on 2018-05-09

View PDF (2 pages)

14/05/2018

Appointment of Stéphane Vermersch as a director on 2018-05-09

View PDF (2 pages)

14/05/2018

Appointment of Matthieu De Baynast De Septfontaines as a director on 2018-05-09

View PDF (2 pages)

14/05/2018

Termination of appointment of Robert Legge as a director on 2018-05-09

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

12/02/2018

Registration of charge SC1429900009, created on 2018-02-06

View PDF (48 pages)

07/02/2018

Appointment of Mr Phillip Morris as a director on 2018-02-06

View PDF (2 pages)

07/02/2018

Appointment of Mr Robert Legge as a director on 2018-02-06

View PDF (2 pages)

07/02/2018

Appointment of Mr Daniel Grant Dickson as a director on 2018-02-06

View PDF (2 pages)

07/02/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

07/02/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

29/01/2018

Full accounts made up to 2017-04-30

View PDF (25 pages)

05/01/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

05/01/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

05/01/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (8 pages)

19/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (23 pages)

10/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (7 pages)

21/12/2015

Full accounts made up to 2015-04-30

View PDF (20 pages)

01/05/2015

Full accounts made up to 2014-04-30

View PDF (19 pages)

31/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (7 pages)

25/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

24/02/2014

Full accounts made up to 2013-04-30

View PDF (18 pages)

26/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

08/03/2013

Full accounts made up to 2012-04-30

View PDF (20 pages)

27/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (7 pages)

09/02/2012

Full accounts made up to 2011-04-30

View PDF (18 pages)

08/12/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

22/11/2011

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

12/09/2011

Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 2011-09-12

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (7 pages)

14/01/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

25/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Anthony Nicholas on 2010-03-03

View PDF (2 pages)

25/03/2010

Director's details changed for Ben Pearson on 2010-03-03

View PDF (2 pages)

25/03/2010

Director's details changed for Christopher John Baumann on 2010-03-03

View PDF (2 pages)

25/03/2010

Secretary's details changed for Anthony Nicholas on 2010-03-03

View PDF (1 pages)

25/03/2010

Current accounting period shortened from 2010-10-31 to 2010-04-30

View PDF (1 pages)

22/03/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

04/11/2009

Previous accounting period extended from 2009-04-30 to 2009-10-31

View PDF (3 pages)

30/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

02/09/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

07/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

15/03/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

02/03/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

10/08/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 02/03/06; full list of members

View PDF (8 pages)

17/02/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

06/04/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

28/01/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (12 pages)

04/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Declaration of assistance for shares acquisition

View PDF (43 pages)

20/12/2004

Partic of mort/charge *

View PDF (16 pages)

20/12/2004

Partic of mort/charge *

View PDF (51 pages)

20/12/2004

Partic of mort/charge *

View PDF (51 pages)

20/12/2004

Partic of mort/charge *

View PDF (16 pages)

08/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

17/12/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

13/05/2003

Director resigned

View PDF (1 pages)

12/03/2003

Return made up to 02/03/03; full list of members

View PDF (9 pages)

10/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

15/05/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

03/01/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

05/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

06/02/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (8 pages)

26/06/2000

Resolutions

View PDF (3 pages)

26/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/06/2000

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Dec mort/charge *

View PDF (4 pages)

06/06/2000

Partic of mort/charge *

View PDF (5 pages)

11/05/2000

Auditor's resignation

View PDF (1 pages)

04/05/2000

Memorandum and Articles of Association

View PDF (9 pages)

04/05/2000

Resolutions

View PDF (13 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (3 pages)

04/05/2000

S-div 27/04/00

View PDF (1 pages)

04/05/2000

£ nc 100/7750 27/04/00

View PDF (1 pages)

02/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

08/03/1999

Return made up to 02/03/99; no change of members

View PDF (4 pages)

09/06/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

11/03/1998

Return made up to 02/03/98; full list of members

View PDF (5 pages)

05/09/1997

New director appointed

View PDF (2 pages)

02/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/04/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

12/04/1996

Return made up to 02/03/96; no change of members

View PDF (4 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

15/12/1995

Resolutions

View PDF (1 pages)

15/12/1995

Resolutions

View PDF (1 pages)

15/12/1995

Resolutions

View PDF (2 pages)

11/08/1995

Ad 14/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/03/1995

Return made up to 02/03/95; full list of members

View PDF (0 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/09/1994

Partic of mort/charge *

View PDF (7 pages)

21/04/1994

Return made up to 02/03/94; full list of members

View PDF (0 pages)

30/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/07/1993

Director resigned;new director appointed

View PDF (0 pages)

30/07/1993

Director resigned

View PDF (0 pages)

02/03/1993

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/03/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peel, Graham Shane	Director	27/09/2018 - 30/01/2023	16
Evans, Thomas Edward	Director	28/09/2018 - Present	69
Mcdonnell, Bruce James	Director	09/10/2023 - Present	2
Ryan, Laura Clare	Secretary	31/01/2019 - Present	-
Wallbanks, Stephen John	Director	16/11/2021 - 31/07/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OCS INTEGRATED SOLUTIONS LIMITED

OCS INTEGRATED SOLUTIONS LIMITED is an(a) Active company incorporated on 02/03/1993 with the registered office located at 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian EH20 9LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCS INTEGRATED SOLUTIONS LIMITED?

OCS INTEGRATED SOLUTIONS LIMITED is currently Active. It was registered on 02/03/1993 .

Where is OCS INTEGRATED SOLUTIONS LIMITED located?

OCS INTEGRATED SOLUTIONS LIMITED is registered at 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian EH20 9LZ.

What does OCS INTEGRATED SOLUTIONS LIMITED do?

OCS INTEGRATED SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for OCS INTEGRATED SOLUTIONS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.