OTEAC LIMITED
Overview
| Company Name | OTEAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC089639 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTEAC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OTEAC LIMITED located?
| Registered Office Address | Unit 4c The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTEAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| JENART LIMITED | Sep 11, 1984 | Sep 11, 1984 |
What are the latest accounts for OTEAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for OTEAC LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for OTEAC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2024 | 5 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 12 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a small company made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC0896390011, created on May 23, 2023 | 20 pages | MR01 | ||
Register(s) moved to registered office address Unit 4C the Core, Berryhill Crescent Bridge of Don Aberdeen AB23 8AN | 1 pages | AD04 | ||
Register inspection address has been changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Unit 4 C Berryhill Crescent Bridge of Don Aberdeen AB23 8AN | 1 pages | AD02 | ||
Satisfaction of charge SC0896390009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0896390010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0896390007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0896390008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0896390003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0896390004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0896390006 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 01, 2021 | 27 pages | AA | ||
Appointment of Mr Russell Ward as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Notification of Beechbrook Private Debt Iii General Partner Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Who are the officers of OTEAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Michael Thomas | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | Scotland | British | Chief Executive Officer | 286303020001 | ||||||||
| WARD, Russell | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | England | English | Company Chairman | 227776960001 | ||||||||
| BUCHAN, Elizabeth | Secretary | 20 Cairnlee Avenue East Cults AB1 9NH Aberdeen Aberdeenshire | British | 1300210001 | ||||||||||
| CALDON, Shirley | Secretary | Caledonia Malcolm Road, Peterculter AB14 0NX Aberdeen | British | 75103470001 | ||||||||||
| EVANS, Benjamin | Secretary | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | British | 182512410001 | ||||||||||
| CLARK & WALLACE SOLICITORS | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| BROWN, Alexander James | Director | Durris AB31 6DQ Banchory Strathieburn United Kingdom | Scotland | British | Director | 565480003 | ||||||||
| BUCHAN, Thomas Francis Mcdonald | Director | 20 Cairnlee Avenue East Cults AB1 9NH Aberdeen Aberdeenshire | British | Projects Manager | 580790001 | |||||||||
| CALDON, Charles Edward | Director | Caldonia Peterculter AB1 0NX Aberdeen | British | Consultant | 580780001 | |||||||||
| COWIESON, Mark Craig | Director | Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c, The Core Grampian Scotland | Scotland | British | Director | 261027900001 | ||||||||
| FORBES, Gareth Thomas | Director | Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c, The Core Grampian Scotland | Scotland | British | Cfo | 256392640001 | ||||||||
| FRASER, Mark William | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c United Kingdom | United Kingdom | British | Chartered And Certified Accountant | 193181730001 | ||||||||
| HOGARTY, William | Director | Davidson Crescent AB33 8TP Alford 9 Aberdeenshire United Kingdom | Scotland | British | Managing Director | 26878340002 | ||||||||
| SKIDMORE, Robert William | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | Scotland | British | None | 40531180003 | ||||||||
| THOMSON, Graham | Director | The Core Business Park Bridge Of Don AB23 8BD Aberdeen Unit 4c Aberdeenshire United Kingdom | Scotland | British | Ceo | 203219380001 |
Who are the persons with significant control of OTEAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beechbrook Private Debt Iii General Partner Limited | Jun 01, 2021 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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| Natwest Fis Nominees Limited | Jul 11, 2016 | Bishopsgate EC2M 4AA London 250 England | Yes | ||||||||||
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Natures of Control
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| Nucore Group Ltd. | Jul 11, 2016 | The Core Business Park Bridge Of Don AB23 8BD Aberdeen Unit 4c Aberdeenshire Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0