OVAL FINANCIAL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
OVAL FINANCIAL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
OVAL FINANCIAL LIMITED was incorporated 20 years ago on 16/05/2003 and has the registered number: SC249581. The accounts status is TOTAL EXEMPTION FULL.
OVAL FINANCIAL LIMITED was incorporated 20 years ago on 16/05/2003 and has the registered number: SC249581. The accounts status is TOTAL EXEMPTION FULL.
OVAL FINANCIAL LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
7TH FLOOR, SPECTRUM BUILDING
GLASGOW
G2 7AT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-13 | CURRENT |
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2019-07-30 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
MRS JARLATH DELPHENE WADE | Secretary | 2014-04-01 UNTIL 2018-08-09 | RESIGNED | ||
MR STEPHEN MICHAEL BRIGHT | Oct 1949 | British | Director | 2005-09-28 UNTIL 2006-02-02 | RESIGNED |
MR RICHARD PHILLIP HODSON | Apr 1951 | British | Director | 2005-09-28 UNTIL 2014-04-01 | RESIGNED |
MR. MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-01-26 UNTIL 2019-07-30 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2014-04-01 UNTIL 2015-01-26 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-05-16 UNTIL 2005-09-28 | RESIGNED | ||
MR WILLIAM LINDSAY MCGOWAN | Jun 1968 | British | Director | 2019-07-30 UNTIL 2019-09-13 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2003-05-16 UNTIL 2005-09-28 | RESIGNED | ||
MR STEFAN BENKOV BENEV | Sep 1963 | British | Secretary | 2005-09-28 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oval Limited | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |