OPELCROFT LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP
Company number SC150533
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of OPELCROFT LIMITED are www.opelcroft.co.uk, and www.opelcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Opelcroft Limited is a Private Limited Company. The company registration number is SC150533. Opelcroft Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Opelcroft Limited is 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . MCDADE, Margaret is a Secretary of the company. MCDADE, Andrew is a Director of the company. MCDADE, Margaret is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCDADE, Andrew has been resigned. Director MCDADE, Yvonne Marie has been resigned. Director OKANE, Lilian Mawson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCDADE, Margaret
Appointed Date: 10 May 1994
Director
MCDADE, Andrew
Appointed Date: 02 March 2005
74 years old
Director
MCDADE, Margaret
Appointed Date: 30 November 1997
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 May 1994
Appointed Date: 28 April 1994
Director
MCDADE, Andrew
Resigned: 20 November 1997
Appointed Date: 10 May 1994
74 years old
Director
MCDADE, Yvonne Marie
Resigned: 01 October 1995
Appointed Date: 10 May 1994
53 years old
Director
OKANE, Lilian Mawson
Resigned: 02 March 2005
Appointed Date: 10 May 1994
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 May 1994
Appointed Date: 28 April 1994

OPELCROFT LIMITED Events

03 Jun 2016
Accounts for a dormant company made up to 30 April 2016
24 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
12 Aug 2015
Accounts for a dormant company made up to 30 April 2015
08 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
17 Sep 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 59 more events
05 Jul 1994
Secretary resigned;new director appointed
05 Jul 1994
New director appointed
05 Jul 1994
New director appointed
11 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1994
Incorporation

OPELCROFT LIMITED Charges

4 April 1995
Standard security
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: 315 new edinburgh road, uddingston.
27 March 1995
Bond & floating charge
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
23 February 1995
Standard security
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 315 new edinburgh road, uddingston.
18 January 1995
Floating charge
Delivered: 6 February 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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