OTEAC LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8AN

Company number SC089639
Status Active
Incorporation Date 11 September 1984
Company Type Private Limited Company
Address UNIT 4C THE CORE, BERRYHILL CRESCENT, BRIDGE OF DON, ABERDEEN, AB23 8AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registered office address changed from Unit 4C the Core Business Park Bridge of Don Aberdeen Aberdeenshire AB23 8BD to Unit 4C the Core, Berryhill Crescent Bridge of Don Aberdeen AB23 8AN on 10 March 2017; Alterations to floating charge SC0896390009; Alterations to floating charge SC0896390004. The most likely internet sites of OTEAC LIMITED are www.oteac.co.uk, and www.oteac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Dyce Rail Station is 4.3 miles; to Portlethen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oteac Limited is a Private Limited Company. The company registration number is SC089639. Oteac Limited has been working since 11 September 1984. The present status of the company is Active. The registered address of Oteac Limited is Unit 4c The Core Berryhill Crescent Bridge of Don Aberdeen Ab23 8an. . EVANS, Benjamin is a Secretary of the company. SKIDMORE, Robert William is a Director of the company. THOMSON, Graham is a Director of the company. Secretary BUCHAN, Elizabeth has been resigned. Secretary CALDON, Shirley has been resigned. Secretary CLARK & WALLACE SOLICITORS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BROWN, Alexander James has been resigned. Director BUCHAN, Thomas Francis Mcdonald has been resigned. Director CALDON, Charles Edward has been resigned. Director HOGARTY, William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVANS, Benjamin
Appointed Date: 23 October 2013
Director
SKIDMORE, Robert William
Appointed Date: 23 October 2013
64 years old
Director
THOMSON, Graham
Appointed Date: 08 August 2016
66 years old

Resigned Directors

Secretary
BUCHAN, Elizabeth
Resigned: 21 December 2000
Appointed Date: 01 September 1990
Secretary
CALDON, Shirley
Resigned: 17 May 2004
Appointed Date: 01 January 2001
Secretary
CLARK & WALLACE SOLICITORS
Resigned: 13 November 1990
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 31 March 2006
Appointed Date: 17 May 2004
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 21 August 2012
Appointed Date: 01 April 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 October 2013
Appointed Date: 21 August 2012
Director
BROWN, Alexander James
Resigned: 23 October 2013
Appointed Date: 17 May 2004
70 years old
Director
BUCHAN, Thomas Francis Mcdonald
Resigned: 31 July 1998
89 years old
Director
CALDON, Charles Edward
Resigned: 17 May 2004
89 years old
Director
HOGARTY, William
Resigned: 15 May 2016
Appointed Date: 01 April 2009
69 years old

Persons With Significant Control

Sce International Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more
Natwest Fis Nominees Limited - Sx Account
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

OTEAC LIMITED Events

10 Mar 2017
Registered office address changed from Unit 4C the Core Business Park Bridge of Don Aberdeen Aberdeenshire AB23 8BD to Unit 4C the Core, Berryhill Crescent Bridge of Don Aberdeen AB23 8AN on 10 March 2017
27 Jan 2017
Alterations to floating charge SC0896390009
26 Jan 2017
Alterations to floating charge SC0896390004
26 Jan 2017
Alterations to floating charge SC0896390006
26 Jan 2017
Alterations to floating charge SC0896390007
...
... and 124 more events
03 Mar 1988
Accounts made up to 31 December 1986
12 Mar 1987
Return made up to 14/03/86; full list of members
09 Mar 1987
Accounts made up to 31 December 1985
29 May 1986
Liquidation - compulsory
11 Sep 1984
Incorporation

OTEAC LIMITED Charges

13 January 2017
Charge code SC08 9639 0009
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…
21 May 2015
Charge code SC08 9639 0008
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
21 May 2015
Charge code SC08 9639 0007
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
21 May 2015
Charge code SC08 9639 0006
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Lonsdale Capital Partners LLP
Description: Contains floating charge…
31 March 2014
Charge code SC08 9639 0005
Delivered: 17 April 2014
Status: Satisfied on 28 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 October 2013
Charge code SC08 9639 0004
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lonsdale Capital Partners LLP
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code SC08 9639 0003
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 April 2005
Floating charge
Delivered: 14 April 2005
Status: Satisfied on 24 October 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
28 June 1985
Bond & floating charge
Delivered: 8 July 1985
Status: Satisfied on 6 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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