Ocs M&E Services Limited

SC033489

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

42 DRYDEN ROAD, LOANHEAD, EH20 9LZ

Incorporated 02/12/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

43999

Specialised construction activities

61900

Other telecommunications activities

Officers

Mrs Laura Clare Ryan

secretary · Since 14/05/2018

Also on 1 other board

Mr Thomas Edward Evans

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 46 other boards

Mr Nicholas David Maggs

director · Since 09/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Laura Clare Ryan

director · Since 02/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Ocs Uk&I Limited

75–100% shares

New Century House, The Havens, Ipswich, IP3 9SJ

Reg: 06355228 · Companies House · Limited Liability Company

Notified 18/10/2016

Former PSCs

Mr Paul Arthur Mckay

Ceased 18/10/2016

Mr Callum Herd

Ceased 18/10/2016

Charges1 outstanding

Charge

outstanding

CRÃ‰DIT MUTUEL FACTORING

Created 25/07/2022Registered 26/07/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 20/07/2022Registered 21/07/2022Satisfied 06/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 20/12/2019Registered 02/01/2020Satisfied 28/06/2022

Charge

satisfied

LLOYDS BANK PLC

Created 20/12/2019Registered 30/12/2019Satisfied 28/06/2022

Charge

satisfied

LLOYDS BANK PLC

Created 15/05/2018Registered 25/05/2018Satisfied 28/06/2022

Charge

satisfied

LLOYDS BANK PLC

Created 15/05/2018Registered 22/05/2018Satisfied 28/06/2022

Charge

satisfied

LLOYDS BANK PLC

Created 10/05/2017Registered 15/05/2017Satisfied 28/06/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 10/05/2017Registered 11/05/2017Satisfied 19/12/2018

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 17/11/2016Registered 28/11/2016Satisfied 11/05/2017

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 17/11/2016Registered 24/11/2016Satisfied 11/05/2017

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 16/11/2016Registered 21/11/2016Satisfied 11/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2008Registered 18/03/2008Satisfied 29/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2008Registered 14/03/2008Satisfied 23/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2008Registered 14/03/2008Satisfied 23/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2007Registered 02/10/2007Satisfied 27/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/1999Registered 04/06/1999Satisfied 27/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1999Registered 07/05/1999Satisfied 18/03/2008