Company number SC288275
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 5 WITCHWOOD GROVE, NEWTON MEARNS, GLASGOW, SCOTLAND, G77 6GS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Appointment of Miss Sheryl Oswal as a director on 6 July 2016; Appointment of Miss Shalini Oswal as a director on 6 July 2016. The most likely internet sites of OSWAL CONSTRUCTION LIMITED are www.oswalconstruction.co.uk, and www.oswal-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Oswal Construction Limited is a Private Limited Company.
The company registration number is SC288275. Oswal Construction Limited has been working since 29 July 2005.
The present status of the company is Active. The registered address of Oswal Construction Limited is 5 Witchwood Grove Newton Mearns Glasgow Scotland G77 6gs. . OSWAL, Rainu is a Secretary of the company. OSWAL, Shalini is a Director of the company. OSWAL, Sheryl is a Director of the company. OSWAL, Tribhavan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director OSWAL, Shaun has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2005
Appointed Date: 29 July 2005
Director
OSWAL, Shaun
Resigned: 05 July 2016
Appointed Date: 22 August 2005
40 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2005
Appointed Date: 29 July 2005
Persons With Significant Control
Mr Tribhavan Oswal
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
OSWAL CONSTRUCTION LIMITED Events
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
06 Jul 2016
Appointment of Miss Sheryl Oswal as a director on 6 July 2016
06 Jul 2016
Appointment of Miss Shalini Oswal as a director on 6 July 2016
06 Jul 2016
Termination of appointment of Shaun Oswal as a director on 5 July 2016
23 May 2016
Registered office address changed from 8 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland to 5 Witchwood Grove Newton Mearns Glasgow G77 6GS on 23 May 2016
...
... and 33 more events
25 Aug 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Aug 2005
Company name changed leafshore LIMITED\certificate issued on 24/08/05
24 Aug 2005
Director resigned
24 Aug 2005
Secretary resigned
29 Jul 2005
Incorporation