General information

Name:

Osbot Ltd

Office Address:

Standard Buildings (4th Floor) 94 Hope Street C/o Macdonald Henderson G2 6PH Glasgow

Number: SC657324

Incorporation date: 2020-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osbot Limited is established as Private Limited Company, registered in Standard Buildings (4th Floor) 94 Hope Street, C/o Macdonald Henderson in Glasgow. The company's located in G2 6PH. This firm has existed four years in the business. The business registration number is SC657324. The company's principal business activity number is 32500 and has the NACE code: Manufacture of medical and dental instruments and supplies. The business latest filed accounts documents provide detailed information about the period up to 2022-03-31 and the most current confirmation statement was released on 2023-03-12.

There's a number of four directors supervising this particular firm at present, namely Terence G., Julian T., Qi W. and Wei Y. who have been executing the directors duties since 2022.

Executives who have control over the firm are as follows: Wei Y. has substantial control or influence over the company. Infinite Dynamic Innovation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Walker Street, EH3 7LA.

Financial data based on annual reports

Company staff

Terence G.

Role: Director

Appointed: 27 July 2022

Latest update: 11 February 2024

Julian T.

Role: Director

Appointed: 16 August 2021

Latest update: 11 February 2024

Qi W.

Role: Director

Appointed: 16 August 2021

Latest update: 11 February 2024

Wei Y.

Role: Director

Appointed: 13 March 2020

Latest update: 11 February 2024

People with significant control

Wei Y.
Notified on 16 August 2021
Nature of control:
substantial control or influence
Infinite Dynamic Innovation Limited
Address: C/O Rooney Nimmo Limited, 8 Walker Street, Edinburgh, EH3 7LA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beijing Naton Technology Group Company Limited
Address: No.1, Yard No.9 Chengwan Street, Haidian District, Beijing, 100094, China
Legal authority Companies Law Of The People’S Republic Of China
Legal form Private Limited Company
Notified on 16 August 2021
Ceased on 16 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wei Y.
Notified on 13 March 2020
Ceased on 16 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 13 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
4
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