OCHIL DEVELOPMENTS (UK) LIMITED - NEAR AUCHTERARDER
Company Profile | Company Filings |
Overview
OCHIL DEVELOPMENTS (UK) LIMITED is a Private Limited Company from NEAR AUCHTERARDER UNITED KINGDOM and has the status: Active.
OCHIL DEVELOPMENTS (UK) LIMITED was incorporated 21 years ago on 21/05/2002 and has the registered number: SC231707. The accounts status is SMALL and accounts are next due on 29/09/2022.
OCHIL DEVELOPMENTS (UK) LIMITED was incorporated 21 years ago on 21/05/2002 and has the registered number: SC231707. The accounts status is SMALL and accounts are next due on 29/09/2022.
OCHIL DEVELOPMENTS (UK) LIMITED - NEAR AUCHTERARDER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2020 | 29/09/2022 |
Registered Office
KIRKTON FARM
NEAR AUCHTERARDER
PERTHSHIRE
PH4 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2012-08-30 | CURRENT | ||
MOHSIN MOHAMMED MAHDI ALTAJIR | Jul 1966 | Emirati | Director | 2013-02-12 | CURRENT |
MR MAHER ALTAJIR | Mar 1957 | Emirati | Director | 2002-07-01 | CURRENT |
KHALID MOHAMED MAHDI ALTAJIR | Sep 1958 | Emirati | Director | 2013-02-12 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2002-05-21 UNTIL 2002-07-01 | RESIGNED | ||
MR IAN DAVID JOHN VALDER | Feb 1938 | British | Director | 2002-07-01 UNTIL 2011-05-10 | RESIGNED |
MR ALLAN DUNCAN KING | Oct 1961 | British | Director | 2002-07-01 UNTIL 2015-11-25 | RESIGNED |
MONTGOMERY LESLIE | Secretary | 2002-07-01 UNTIL 2004-09-20 | RESIGNED | ||
BURNESS | Nominee Secretary | 2002-05-21 UNTIL 2002-07-01 | RESIGNED | ||
ALEXANDER GIBSON MCINTOSH | Oct 1946 | British | Secretary | 2004-09-20 UNTIL 2012-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Khalid Mohamed Mahdi Altajir | 2017-09-28 | 9/1958 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Maher Al Tajir | 2016-04-06 | 3/1957 | Near Auchterarder Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
His Excellency Mohammed Mahdi Al Tajir | 2016-04-06 | 12/1931 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |