OCS M&E SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
OCS M&E SERVICES LIMITED

COMPANY NUMBER
SC033489

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43210 - Electrical installation

INCORPORATION DATE
02/12/1958 (65 years and 11 months old)

WEBSITE
http://arthur-mckay.com

CONFIRMATION STATEMENT MADE UP TO
03/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/02/2019 27/11/2023
ATALIAN SERVEST AMK LIMITED
View all previous names

REGISTERED ADDRESS

42 DRYDEN ROAD, BILSTON IND ESTATE, LOANHEAD
MIDLOTHIAN
EH20 9LZ

Telephone: 01314406000
TPS: No

TRADING ADDRESSES

ARTHUR MCKAY & CO LTD.

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

36.77%

NET WORTH

- £12.2M

408.17%

TOTAL LIABILITIES

£80.7M

18.18%

NET ASSETS

- £9.8M

255.71%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ATALIAN SERVEST LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST AMK LIMITED	Active - Accounts Filed	View Report
THERMOTECH SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Laura Clare Ryan (932893871) Appointed
Date: 01/11/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OCS M&E SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OCS M&E SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OCS M&E SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

36.77%

NET WORTH

- £12.2M

408.17%

TOTAL LIABILITIES

£80.7M

18.18%

NET ASSETS

- £9.8M

255.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCS UK & I LIMITED	Owned: 91.53 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
OCS UK & I LIMITED	Owned: 8.47 %	Shares: 370	Price per share: £1.00	Total Value: £370.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laura Clare Ryan 14/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas Edward Evans 28/09/2018 - Present (6 years and 1 months) Born in Sep 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 18 Past: 8	View Report
Nicholas David Maggs 09/10/2023 - Present (1 years and 1 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Laura Clare Ryan 02/11/2024 - Present (0 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Callum Herd 19/05/1989 - 18/10/2016 (27 years and 4 months) Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LA FINANCIERE ATALIAN SAS	N/A	N/A
ATALIAN EUROPE SA	N/A	N/A
ATALIAN SERVEST HOLDINGS LIMITED	Non-Trading	View Report
ATALIAN SERVEST GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST GROUP LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST AMK LIMITED	Active - Accounts Filed	View Report
THERMOTECH SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ENSCO 1194 LIMITED	Company is dissolved	View Report
FIRE AND AIR SERVICES LIMITED	Active - Accounts Filed	View Report
FOREST ENGINEERING SOLUTIONS LIMITED	Company is dissolved	View Report
OAKWOOD TECHNOLOGY GROUP LIMITED	Active - Accounts Filed	View Report
OAKWOOD AIR CONDITIONING LIMITED	Company is dissolved	View Report
THERMOTECH FIRE PROTECTION LIMITED	Active - Accounts Filed	View Report
THERMOTECH MECHANICAL SERVICES LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST FOOD CO LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST MANAGED SERVICES LIMITED	Active - Accounts Filed	View Report
UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report
ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST IRELAND LIMITED	N/A	N/A
ATALIAN SERVEST PEST CONTROL LIMITED	Non-Trading	View Report
ATALIAN SERVEST SECURITY LIMITED	Active - Accounts Filed	View Report
ATALIAN SERVEST SECURITY LIMITED	Active - Accounts Filed	View Report
SERVEST AKTRION LIMITED	Active - Accounts Filed	View Report
AKTRION HOLDINGS LIMITED	Active - Accounts Filed	View Report
AKTRION GROUP LIMITED	Active - Accounts Filed	View Report
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report
AKTRION GASSER UK LIMITED	Active - Accounts Filed	View Report
Q E INTERNATIONAL LIMITED	Company is dissolved	View Report
ALPHA FACILITIES MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Laura Clare Ryan (932893871) Appointed
Date: 01/11/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 11/10/2023	Event: New Board Member Nicholas David Maggs (910478231) Appointed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: Stephen John Wallbanks (926876274) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Sean Paul Fisher (925786505) has left the board
Date: 22/11/2021	Event: Sean Paul Fisher (925786505) has left the board
Date: 22/11/2021	Event: Sean Paul Fisher (925786505) has left the board
Date: 07/10/2021	Event: New Accounts filed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: David Cruickshank (907284758) has left the board
Date: 09/04/2020	Event: New Board Member Stephen John Wallbanks (926876274) Appointed
Date: 29/10/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 29/04/2019	Event: Graham Shane Peel (925120488) has left the board
Date: 29/04/2019	Event: New Board Member Sean Paul Fisher (925786505) Appointed
Date: 23/01/2019	Event: George Craig (909324393) has left the board
Date: 10/10/2018	Event: Claire-Jayne Green (918583619) has left the board
Date: 10/10/2018	Event: New Board Member Graham Shane Peel (925120488) Appointed
Date: 10/10/2018	Event: New Board Member Thomas Edward Evans (925076187) Appointed
Date: 06/09/2018	Event: Phillip Morris (915441744) has left the board
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: Franck Aime (924616113) has left the board
Date: 10/07/2018	Event: Stephane Vermersch (924633462) has left the board
Date: 10/07/2018	Event: Matthieu De Baynast De Septfontaines (924633417) has left the board
Date: 23/05/2018	Event: New Company Secretary Laura Clare Ryan (924660264) Appointed
Date: 23/05/2018	Event: Daniel Grant Dickson (921752808) has left the board
Date: 18/05/2018	Event: New Board Member Franck Aime (924616113) Appointed
Date: 18/05/2018	Event: Franck Aime (924633510) has left the board
Date: 16/05/2018	Event: New Board Member Matthieu De Baynast De Septfontaines (924633417) Appointed
Date: 16/05/2018	Event: New Board Member Claire-Jayne Jayne Green (918583619) Appointed
Date: 16/05/2018	Event: Robert Legge (919989153) has left the board
Date: 16/05/2018	Event: New Board Member Stephane Vermersch (924633462) Appointed
Date: 16/05/2018	Event: New Board Member Franck Aime (924633510) Appointed
Date: 04/05/2018	Event: Adrian Thomas Davison (905993985) has left the board
Date: 04/05/2018	Event: David McLean (916333069) has left the board
Date: 16/03/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Accounts filed
Date: 18/01/2018	Event: Daniel Grant Dickson (920464647) has left the board
Date: 08/08/2017	Event: New Annual Return filed
Date: 24/05/2017	Event: Campbell Morrison (916849901) has left the board
Date: 10/11/2016	Event: New Board Member Phillip Morris (915441744) Appointed
Date: 10/11/2016	Event: New Board Member Daniel Grant Dickson (920464647) Appointed

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OCS M&E SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

- £12.2M

£80.7M

- £9.8M

People Overview

3

29

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

- £12.2M

£80.7M

- £9.8M

Accounts

People Overview

3

29

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™