OPELFIR LIMITED
Overview
| Company Name | OPELFIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152799 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPELFIR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OPELFIR LIMITED located?
| Registered Office Address | 70 Forthill Road Broughty Ferry DD5 3DN Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPELFIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for OPELFIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Cessation of Albert Lawrie Keay as a person with significant control on Apr 21, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Albert Lawrie Keay as a director on Apr 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Gordon Keay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of OPELFIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEAY, Marjory Isobel Gordon | Secretary | 70 Forthill Road Broughty Ferry DD5 3DN Dundee | British | 40435940001 | ||||||
| KEAY, Marjory Isobel Gordon | Director | 70 Forthill Road Broughty Ferry DD5 3DN Dundee | Scotland | British | 40435940001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| KEAY, Albert Lawrie | Director | 70 Forthill Road Broughty Ferry DD5 3DN Dundee Angus | Scotland | British | 94630001 | |||||
| KEAY, Gordon Adams | Director | 70 Forthill Road Broughty Ferry DD5 3DN Dundee | United Kingdom | British | 40435880001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of OPELFIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Albert Lawrie Keay | Apr 06, 2016 | 70 Forthill Road Broughty Ferry DD5 3DN Dundee | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Marjory Isobel Gordon Keay | Apr 06, 2016 | 70 Forthill Road Broughty Ferry DD5 3DN Dundee | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does OPELFIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 07, 1994 Delivered On Oct 21, 1994 | Satisfied | 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
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Transactions
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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