OPPIDUM CONSTRUCTION LIMITED

OPPIDUM CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPPIDUM CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271493
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OPPIDUM CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is OPPIDUM CONSTRUCTION LIMITED located?

    Registered Office Address
    Priorwood House
    High Road
    TD6 9EF Melrose
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OPPIDUM CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    JS CRAWFORD 3RD GENERATION LIMITEDDec 22, 2004Dec 22, 2004
    QUILLCO 174 LIMITEDAug 02, 2004Aug 02, 2004

    What are the latest accounts for OPPIDUM CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for OPPIDUM CONSTRUCTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2024

    What are the latest filings for OPPIDUM CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Doald John Crawford as a director on Nov 09, 2020

    1 pagesTM01

    Termination of appointment of Andy Purves Limited as a secretary on Jan 16, 2024

    1 pagesTM02

    Termination of appointment of Donald John Crawford as a director on Jan 16, 2024

    1 pagesTM01

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Appointment of Mr Doald John Crawford as a director on Nov 09, 2020

    2 pagesAP01

    Appointment of Mr Donald John Crawford as a director on Nov 09, 2020

    2 pagesAP01

    Termination of appointment of Deborah Nancy Crawford as a director on Nov 09, 2020

    1 pagesTM01

    Certificate of change of name

    Company name changed js crawford 3RD generation LIMITED\certificate issued on 15/01/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2021

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2020

    RES15

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of OPPIDUM CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Michael John
    High Road
    TD6 9EF Melrose
    Priorwood House
    Scotland
    Director
    High Road
    TD6 9EF Melrose
    Priorwood House
    Scotland
    ScotlandBritish55988080001
    SMITH, John Robert
    12 Ormiston Grove
    TD6 9SR Melrose
    Roxburghshire
    Secretary
    12 Ormiston Grove
    TD6 9SR Melrose
    Roxburghshire
    British61930001
    ANDY PURVES LIMITED
    High Street
    TD6 9RU Melrose
    St. Dunstans House
    Roxburghshire
    United Kingdom
    Secretary
    High Street
    TD6 9RU Melrose
    St. Dunstans House
    Roxburghshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC271493
    101345090001
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    900000590001
    SECRETAR SECURITIES LIMITED
    249 West George Street
    G2 4RB Glasgow
    Secretary
    249 West George Street
    G2 4RB Glasgow
    77605900001
    CRAWFORD, Callum Robin
    Inglewood
    Georgefield Farm
    TD4 6BH Earlston
    Director
    Inglewood
    Georgefield Farm
    TD4 6BH Earlston
    ScotlandBritish78270510002
    CRAWFORD, Cameron Richard
    The Clock House
    2 Pavilion
    TD6 9BN Melrose
    Director
    The Clock House
    2 Pavilion
    TD6 9BN Melrose
    ScotlandBritish78270620001
    CRAWFORD, Deborah Nancy
    High Road
    TD6 9EF Melrose
    Priorwood House
    Scotland
    Director
    High Road
    TD6 9EF Melrose
    Priorwood House
    Scotland
    ScotlandBritish107404240001
    CRAWFORD, Doald John
    High Road
    TD6 9EF Melrose
    Priorwood House
    Scotland
    Director
    High Road
    TD6 9EF Melrose
    Priorwood House
    Scotland
    United KingdomBritish278843810001
    CRAWFORD, Donald John
    High Road
    TD6 9EF Melrose
    Priorwood House
    Scotland
    Director
    High Road
    TD6 9EF Melrose
    Priorwood House
    Scotland
    United KingdomBritish278703000001
    CRAWFORD, Esther
    Dunkeld
    TD6 9SG Melrose
    Director
    Dunkeld
    TD6 9SG Melrose
    ScotlandBritish1116030001
    CRAWFORD, Hazel Martin
    Inglewood
    Georgefield Farm
    TD4 6BH Earlston
    Director
    Inglewood
    Georgefield Farm
    TD4 6BH Earlston
    British107404260001
    CRAWFORD, John
    Dunkeld
    TD6 9SG Melrose
    Director
    Dunkeld
    TD6 9SG Melrose
    ScotlandBritish416820001
    CRAWFORD, Mary Elizabeth
    The Clock House
    2 Pavilion
    TD6 9BN Melrose
    Director
    The Clock House
    2 Pavilion
    TD6 9BN Melrose
    British107404150001
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Director
    249 West George Street
    G2 4RB Glasgow
    900000580001

    Who are the persons with significant control of OPPIDUM CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rural Renaissance Limited
    Priorwood
    TD6 9EG Melrose
    Priorwood
    Scotland
    Apr 06, 2016
    Priorwood
    TD6 9EG Melrose
    Priorwood
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityLimited By Shares
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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