OVENSTONE LIMITED

Hellopages » Angus » Angus » DD8 2HA

Company number SC334694
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 15 ACADEMY STREET, FORFAR, DD8 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 202 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OVENSTONE LIMITED are www.ovenstone.co.uk, and www.ovenstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ovenstone Limited is a Private Limited Company. The company registration number is SC334694. Ovenstone Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Ovenstone Limited is 15 Academy Street Forfar Dd8 2ha. . ALLISON, Elma Nancy is a Secretary of the company. ALLISON, Craig William is a Director of the company. ALLISON, Elma Nancy is a Director of the company. ALLISON, John William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLISON, Elma Nancy
Appointed Date: 30 November 2007

Director
ALLISON, Craig William
Appointed Date: 01 December 2014
54 years old

Director
ALLISON, Elma Nancy
Appointed Date: 30 November 2007
79 years old

Director
ALLISON, John William
Appointed Date: 30 November 2007
80 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 30 November 2007
Appointed Date: 30 November 2007

OVENSTONE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 202

31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 202

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
06 Dec 2007
Ad 30/11/07--------- £ si 201@1=201 £ ic 1/202
06 Dec 2007
Secretary resigned
06 Dec 2007
Director resigned
06 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Nov 2007
Incorporation

OVENSTONE LIMITED Charges

23 December 2014
Charge code SC33 4694 0001
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Contains floating charge…