OTHELIAS LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY1 3NH

Company number SC496167
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address UNIT 3 WAVERLEY ROAD, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, SCOTLAND, KY1 3NH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 19,000 . The most likely internet sites of OTHELIAS LIMITED are www.othelias.co.uk, and www.othelias.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Othelias Limited is a Private Limited Company. The company registration number is SC496167. Othelias Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Othelias Limited is Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife Scotland Ky1 3nh. . MCNAB, Heather is a Director of the company. STEWART, Alan Peter is a Director of the company. TRAYNOR, Thomas George is a Director of the company. WOLSTENHOLME, Simon Paul is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Director
MCNAB, Heather
Appointed Date: 13 May 2015
55 years old
Director
STEWART, Alan Peter
Appointed Date: 28 January 2015
56 years old
Director
TRAYNOR, Thomas George
Appointed Date: 13 May 2015
67 years old
Director
WOLSTENHOLME, Simon Paul
Appointed Date: 13 May 2015
52 years old

Persons With Significant Control

Mr Alan Peter Stewart Acma
Notified on: 13 May 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OTHELIAS LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 19,000
27 May 2015
Alterations to floating charge SC4961670002
19 May 2015
Alterations to floating charge SC4961670001
...
... and 5 more events
15 May 2015
Particulars of variation of rights attached to shares
15 May 2015
Change of share class name or designation
15 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015
Registration of charge SC4961670001, created on 13 May 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

OTHELIAS LIMITED Charges

13 May 2015
Charge code SC49 6167 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…
13 May 2015
Charge code SC49 6167 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Southerton Business Management Limited
Description: Contains floating charge…

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