OTEAC LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
OTEAC LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
OTEAC LIMITED was incorporated 39 years ago on 11/09/1984 and has the registered number: SC089639. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
OTEAC LIMITED was incorporated 39 years ago on 11/09/1984 and has the registered number: SC089639. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
OTEAC LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 4C THE CORE, BERRYHILL CRESCENT
ABERDEEN
AB23 8AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL THOMAS BRYANT | Jul 1962 | British | Director | 2021-08-30 | CURRENT |
MR RUSSELL WARD | Jul 1961 | British | Director | 2021-08-01 | CURRENT |
MR GARETH THOMAS FORBES | Oct 1973 | British | Director | 2019-07-25 UNTIL 2020-06-12 | RESIGNED |
ELIZABETH BUCHAN | Secretary | 1990-09-01 UNTIL 2000-12-21 | RESIGNED | ||
SHIRLEY CALDON | Secretary | 2001-01-01 UNTIL 2004-05-17 | RESIGNED | ||
BENJAMIN EVANS | British | Secretary | 2013-10-23 UNTIL 2021-06-01 | RESIGNED | |
CHARLES EDWARD CALDON | May 1936 | British | Director | RESIGNED | |
MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Director | 2013-10-23 UNTIL 2018-04-27 | RESIGNED |
WILLIAM HOGARTY | Nov 1956 | British | Director | 2009-04-01 UNTIL 2016-05-15 | RESIGNED |
MR MARK WILLIAM FRASER | May 1980 | British | Director | 2018-07-04 UNTIL 2021-08-18 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-01 UNTIL 2012-08-21 | RESIGNED | ||
THOMAS FRANCIS MCDONALD BUCHAN | Jul 1936 | British | Director | RESIGNED | |
MR MARK CRAIG COWIESON | Dec 1973 | British | Director | 2019-07-25 UNTIL 2020-12-31 | RESIGNED |
MR ALEXANDER JAMES BROWN | Sep 1955 | British | Director | 2004-05-17 UNTIL 2013-10-23 | RESIGNED |
MR GRAHAM THOMSON | Jan 1959 | British | Director | 2016-08-08 UNTIL 2019-02-18 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-21 UNTIL 2013-10-23 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2004-05-17 UNTIL 2006-03-31 | RESIGNED | ||
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beechbrook Private Debt Iii General Partner Limited | 2021-06-01 | Edinburgh | Significant influence or control | |
Natwest Fis Nominees Limited | 2016-07-11 - 2021-09-30 | London | Ownership of shares 75 to 100 percent | |
Nucore Group Ltd. | 2016-07-11 | Aberdeen Aberdeenshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OTEAC_LIMITED - Accounts | 2020-12-16 | 31-12-2019 | £35,641 Cash £7,740,673 equity |