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Scottish and Northern Ireland Company Formations Order Form

Directors

▼ First Director
?Please enter the full name including middle names.
?Please select from the drop down menu. This address will appear on the public record as the address of the director. If you choose to nominate OCS as your service address our address will appear on the public record and we will forward any statutory mail received for the director on a daily basis.
?DD/MM/YY
?e.g. British
?Will be 'Company Director' unless stated otherwise.

Security questions (only required if director will also be shareholder):

?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
Continue ► ▼ Second Director
?Please enter the full name including middle names.
?Please select from the drop down menu. This address will appear on the public record as the address of the director. If you choose to nominate OCS as your service address our address will appear on the public record and we will forward any statutory mail received for the director on a daily basis.
?DD/MM/YY
?e.g. British
?Will be 'Company Director' unless stated otherwise.

Security questions (only required if director will also be shareholder):

?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
Continue ►
▼ Third Director
?Please enter the full name including middle names.
?Please select from the drop down menu. This address will appear on the public record as the address of the director. If you choose to nominate OCS as your service address our address will appear on the public record and we will forward any statutory mail received for the director on a daily basis.
?DD/MM/YY
?e.g. British
?Will be 'Company Director' unless stated otherwise.

Security questions (only required if director will also be shareholder):

?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
Continue ►
▼ Forth Director
?Please enter the full name including middle names.
?Please select from the drop down menu. This address will appear on the public record as the address of the director. If you choose to nominate OCS as your service address our address will appear on the public record and we will forward any statutory mail received for the director on a daily basis.
?DD/MM/YY
?e.g. British
?Will be 'Company Director' unless stated otherwise.

Security questions (only required if director will also be shareholder):

?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
Continue ►
▼ Fifth Director
?Please enter the full name including middle names.
?Please select from the drop down menu. This address will appear on the public record as the address of the director. If you choose to nominate OCS as your service address our address will appear on the public record and we will forward any statutory mail received for the director on a daily basis.
?DD/MM/YY
?e.g. British
?Will be 'Company Director' unless stated otherwise.

Security questions (only required if director will also be shareholder):

?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
?Please answer any 3 of the 4 security question. These will be used to create an ‘electronic signature’ code for the appointment.
Continue ►

Shareholders

▼ First Shareholder
?Please choose if the shareholder is the same as the director or input details of new person as shareholder. Alternatively you can choose to us our nominee shareholder and we will hold the shares on behalf of the owner (full details will be confirmed after incorporation).
?The number of shares allocated to this shareholder.
Continue ► ▼ Second Shareholder ▼ Third Shareholder ▼ Forth Shareholder ▼ Fifth Shareholder

Person of Significant Control - Shares

Are there any people or companies NOT listed as shareholders that hold indirectly (i.e. through a nominee or via a non UK company) over 25% of the share capital or voting rights in this company?

?All UK companies are required to state details of People of Significant Control (PSC) in terms of ownership. Tick NO If the company is owned directly (without any nominees or non UK companies) by the people listed as shareholders. Details already submitted for shareholders owning over 25% will then automatically be added to the PSC list. Tick YES if over 25% of the shares are being held by any of the shareholders as nominee for another person - details of the person the shares are being held for must be entered here. Tick YES If the majority of shares are held by a non UK company - details of the majority owner of that company must be entered here. If you need any assistance please contact us on 0161 477 8282 or via psc@onlinecompanyservices.co.uk (The order can still be submitted and we will contact you to confirm details).
▼ First PSC (Shares)
?Please enter the full name including middle names.
?This must be your usual residential address, it will NOT appear on the public record.
?Please select from the drop down menu. This address will appear on the public record as the address of the PSC. If you choose to nominate OCS as your service address our address will appear on the public record and we will forward any statutory mail received for the PSC on a daily basis.
?DD/MM/YY
?e.g. British
?Please choose the appropriate percentage of shares controlled by the PSC.
▼ Second PSC (Shares) ▼ Third PSC (Shares) ▼ Forth PSC (Shares) ▼ Fifth PSC (Shares)
Continue ►

Person of Significant Control - Influence

Are there any persons (not including professional advisors, third party suppliers, lenders or employees) which have not previously been named in this order form that:-

?All UK companies are required state details of People of Significant Control (PSC) in terms of Influence and Control. Please answer the following questions in order confirm whether there any people not previously mentioned in this order that could exercise influence or control over the company. If the answer is yes to any of the questions please complete the details below for that person as a PSC. If you need any assistance please contact us on 0161 477 8282 or via psc@onlinecompanyservices.co.uk (The order can still be submitted and we will contact you to confirm details). ?Please answer yes or no.
?Please answer yes or no.
?Please answer yes or no.
?Please answer yes or no.
?Please answer yes or no.
?Please answer yes or no.
▼ First PSC (Influence)
?Please enter the full name including middle names.
?This must be your usual residential address, it will NOT appear on the public record.
?Please select from the drop down menu. This address will appear on the public record as the address of the PSC. If you choose to nominate OCS as your service address our address will appear on the public record and we will forward any statutory mail received for the PSC on a daily basis.
?DD/MM/YY
?e.g. British
▼ Second PSC (Influence) ▼ Third PSC (Influence) ▼ Forth PSC (Influence) ▼ Fifth PSC (Influence)
Continue to Nature of Business ►

Nature of Business

The SIC (Standard Industrial Code) records the general principle activity of the company at Companies House. It does not affect or restrict the actual trading activity of the business.

?Please enter the SIC Code that most represents your business. Type a word (e.g. Retail) to see a list of options.
?Please enter a brief (3 or 4 word) description of the company’s general trading activity. We will then use this description to allocate the closest possible SIC code.
Continue to Additional ►

Additional Services

?This service includes the completion and filing of all required company secretarial forms including the company AR01 annual return each year. It also includes the update and maintenance of statutory registers (required by law) the completion and filing of dormant accounts if applicable and the provision of fully completed company minutes and forms for any changes to the company as required.
?A company seal is used to authenticate company documents. It includes your full company name and company number. Our company seals are made in a robust ‘plier’ design and come in a protective wallet.
?A solid brass company name plate showing your company name and the words ‘registered office’ for displaying in your company premises. 6”x3”.
?Tick here to be contacted by Barclays Bank to arrange to apply for your business bank account with up to two years free banking. UK residents only.
?This is the date that the first year accounts of the company will run to. This can be extended by up to 6 months or reduced as required. Unless you have a specific requirement to change it this will be set as the last day of the month 12 months after the date of incorporation.
?Please advise of any additional details relating to this formation.
Continue to Complete ►