OYSTER ECO BUILD LIMITED
PERTHSHIRE THE OYSTER LODGE CO LTD

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Company number SC333876
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PERTHSHIRE, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Martin Leslie Beard as a director on 4 November 2016; Total exemption small company accounts made up to 29 January 2016. The most likely internet sites of OYSTER ECO BUILD LIMITED are www.oysterecobuild.co.uk, and www.oyster-eco-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Oyster Eco Build Limited is a Private Limited Company. The company registration number is SC333876. Oyster Eco Build Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Oyster Eco Build Limited is 66 Tay Street Perth Perthshire Ph2 8ra. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEARD, Martin Leslie is a Director of the company. MCARTHUR, Neil Hamilton is a Director of the company. Secretary QUINN, Martin Alexander has been resigned. Secretary ELLIOT AND COMPANY WS has been resigned. Director BEARD, Martin Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 10 January 2013

Director
BEARD, Martin Leslie
Appointed Date: 04 November 2016
63 years old

Director
MCARTHUR, Neil Hamilton
Appointed Date: 14 November 2007
64 years old

Resigned Directors

Secretary
QUINN, Martin Alexander
Resigned: 27 September 2010
Appointed Date: 14 November 2007

Secretary
ELLIOT AND COMPANY WS
Resigned: 10 January 2013
Appointed Date: 28 September 2010

Director
BEARD, Martin Leslie
Resigned: 25 October 2014
Appointed Date: 24 October 2011
63 years old

Persons With Significant Control

Mr Neil Hamilton Mcarthur
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OYSTER ECO BUILD LIMITED Events

13 Dec 2016
Confirmation statement made on 14 November 2016 with updates
04 Nov 2016
Appointment of Mr Martin Leslie Beard as a director on 4 November 2016
28 Oct 2016
Total exemption small company accounts made up to 29 January 2016
22 Apr 2016
Total exemption small company accounts made up to 29 January 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 33 more events
13 Oct 2009
Register inspection address has been changed
09 Sep 2009
Total exemption small company accounts made up to 30 November 2008
24 Dec 2008
Return made up to 14/11/08; full list of members
28 Nov 2007
Registered office changed on 28/11/07 from: kilchoan drumbeg loan killearn stirlingshire G63 9LG
14 Nov 2007
Incorporation

OYSTER ECO BUILD LIMITED Charges

22 January 2013
Floating charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…