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OPELCROFT LIMITED

OPELCROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOPELCROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC150533
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPELCROFT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OPELCROFT LIMITED located?

    Registered Office Address
    C/O Mcdade Travel Ltd John Henry Road
    Bothwellpark Ind Estate
    G71 7EJ Uddingston
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPELCROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for OPELCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		4 pagesCS01

    Notification of Margaret Mcdade as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Mcdade as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Mcdade Travel Ltd John Henry Road Bothwellpark Ind Estate Uddingston Lanarkshire G71 7EJ on Jun 05, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of OPELCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDADE, Margaret
    23 Dillarsview
    ML11 0FD Lesmahagow
    Lanarkshire
    		Secretary
    23 Dillarsview
    ML11 0FD Lesmahagow
    Lanarkshire
    		BritishManager54897740002
    MCDADE, Andrew
    13 Burnhead Street
    Viewpark, Uddingston
    G71 5RN Glasgow
    Lanarkshire
    		Director
    13 Burnhead Street
    Viewpark, Uddingston
    G71 5RN Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director101272440001
    MCDADE, Margaret
    23 Dillarsview
    ML11 0FD Lesmahagow
    Lanarkshire
    		Director
    23 Dillarsview
    ML11 0FD Lesmahagow
    Lanarkshire
    		United KingdomBritishManager54897740002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MCDADE, Andrew
    3 Forrest Court
    Nelson Street
    Bellshill
    		Director
    3 Forrest Court
    Nelson Street
    Bellshill
    		BritishDriver39527890002
    MCDADE, Yvonne Marie
    123 Bellshill Road
    Uddingston
    G71 6NU Glasgow
    		Director
    123 Bellshill Road
    Uddingston
    G71 6NU Glasgow
    		BritishAdministrator39527430001
    OKANE, Lilian Mawson
    8 Douglas Street
    Uddingston
    G71 5DR Glasgow
    		Director
    8 Douglas Street
    Uddingston
    G71 5DR Glasgow
    		BritishAdministrator39527900001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPELCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Mcdade
    John Henry Road
    Bothwellpark Ind Estate
    G71 7EJ Uddingston
    C/O Mcdade Travel Ltd
    Lanarkshire
    Scotland
    		Apr 06, 2016
    John Henry Road
    Bothwellpark Ind Estate
    G71 7EJ Uddingston
    C/O Mcdade Travel Ltd
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Mcdade
    John Henry Road
    Bothwellpark Ind Estate
    G71 7EJ Uddingston
    C/O Mcdade Travel Ltd
    Lanarkshire
    Scotland
    		Apr 06, 2016
    John Henry Road
    Bothwellpark Ind Estate
    G71 7EJ Uddingston
    C/O Mcdade Travel Ltd
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does OPELCROFT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 04, 1995
    Delivered On Apr 13, 1995
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    315 new edinburgh road, uddingston.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Apr 13, 1995Registration of a charge (410)
    Bond & floating charge
    Created On Mar 27, 1995
    Delivered On Apr 06, 1995
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Apr 06, 1995Registration of a charge (410)
    Standard security
    Created On Feb 23, 1995
    Delivered On Mar 03, 1995
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    315 new edinburgh road, uddingston.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 03, 1995Registration of a charge (410)
    Floating charge
    Created On Jan 18, 1995
    Delivered On Feb 06, 1995
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 06, 1995Registration of a charge (410)
    View Detailed Information on Charges

    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