O T W SERVICES LIMITED

O T W SERVICES LIMITED

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

    Company NameO T W SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309624
    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 O T W SERVICES LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
    • Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is O T W SERVICES LIMITED located?

    Registered Office Address
    7 Hopetoun Crescent
    EH7 4AY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of O T W SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMS (SHELF) NO. 250 LIMITEDOct 04, 2006Oct 04, 2006

    What are the latest accounts for O T W SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for O T W SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Nov 30, 2015 to May 31, 2016

    1 pagesAA01

    Annual return made up to Oct 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address 7 Hopetoun Crescent Edinburgh EH7 4AY

    1 pagesAD04

    Register inspection address has been changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 7 Hopetoun Crescent Edinburgh EH7 4AY

    1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Full accounts made up to Nov 30, 2012

    14 pagesAA

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Oct 20, 2014

    1 pagesTM02

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Brodies Secretarial Services Limited on Oct 08, 2014

    1 pagesCH04

    Director's details changed for Thomas Stephen Gleeson on Oct 08, 2014

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Thomas Gilmour as a director

    1 pagesTM01

    Annual return made up to Oct 04, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Nov 30, 2011

    5 pagesAA

    Termination of appointment of Malcolm Saunders as a director

    1 pagesTM01

    Who are the officers of O T W SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEESON, Thomas Stephen
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    ScotlandIrish153696510002
    MURPHY, Michael
    Sommerville Ballygroman
    Kilumney
    IRISH Ovens
    County Cork
    Ireland
    Secretary
    Sommerville Ballygroman
    Kilumney
    IRISH Ovens
    County Cork
    Ireland
    Irish66958110003
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    79799970001
    DMS SECRETARIES LIMITED
    Shaftesbury House
    5 Waterloo Street
    G2 6AY Glasgow
    Lanarkshire
    Secretary
    Shaftesbury House
    5 Waterloo Street
    G2 6AY Glasgow
    Lanarkshire
    115908640001
    BRET, Olivier Marie
    Pitreavie Court
    Pitreavie Business Park
    KY1 1RA Dunfermline
    15
    Fife
    Director
    Pitreavie Court
    Pitreavie Business Park
    KY1 1RA Dunfermline
    15
    Fife
    United KingdomFrench139803350003
    EARNSHAW, Nigel John
    Craigleith Road
    EH4 2EH Edinburgh
    133
    Midlothian
    United Kingdom
    Director
    Craigleith Road
    EH4 2EH Edinburgh
    133
    Midlothian
    United Kingdom
    United KingdomBritish127402830001
    EARNSHAW, Nigel John
    133 Craigleith Road
    EH4 2EH Edinburgh
    Midlothian
    Director
    133 Craigleith Road
    EH4 2EH Edinburgh
    Midlothian
    United KingdomBritish127402830001
    FITZGERALD, Richard
    Rose Lodge
    Black Rock Road
    IRISH Cork
    Ireland
    Director
    Rose Lodge
    Black Rock Road
    IRISH Cork
    Ireland
    IrelandIrish63501420001
    GILMOUR, Thomas John
    1 Spitfire Way
    FK3 9UB Grangemouth
    Gran Environmental Solutions
    Stirlingshire
    Director
    1 Spitfire Way
    FK3 9UB Grangemouth
    Gran Environmental Solutions
    Stirlingshire
    ScotlandBritish152578240001
    GLEESON, Tom
    Ballyhea
    Charleville
    Gurrane
    Cork
    Ireland
    Director
    Ballyhea
    Charleville
    Gurrane
    Cork
    Ireland
    IrelandIrish137305640001
    HANLEY, Noel Patrick
    Glenhaven
    Smiths Road
    Charleville
    28
    Cork
    Ireland
    Director
    Glenhaven
    Smiths Road
    Charleville
    28
    Cork
    Ireland
    IrelandIrish153696330001
    HUBERT, Jean-Marie
    Oakley Avenue
    W5 3SD London
    24
    Director
    Oakley Avenue
    W5 3SD London
    24
    French128098810001
    LESLIE, Forbes Gillies
    89 Springkell Avenue
    Pollokshields
    G41 4EJ Glasgow
    Strathclyde
    Nominee Director
    89 Springkell Avenue
    Pollokshields
    G41 4EJ Glasgow
    Strathclyde
    British900028110001
    MACLEOD, Colin Neil
    93 Ratho Drive, Windsor Gate
    Carrickstone, Cumbernauld
    G68 0GA Glasgow
    Strathclde
    Nominee Director
    93 Ratho Drive, Windsor Gate
    Carrickstone, Cumbernauld
    G68 0GA Glasgow
    Strathclde
    British900016920001
    MURPHY, Michael
    Sommerville Ballygroman
    Kilumney
    IRISH Ovens
    County Cork
    Ireland
    Director
    Sommerville Ballygroman
    Kilumney
    IRISH Ovens
    County Cork
    Ireland
    IrelandIrish66958110003
    SAUNDERS, Malcolm Richard
    Woolley Street
    BA15 1AQ Bradford-On-Avon
    48
    Wiltshire
    United Kingdom
    Director
    Woolley Street
    BA15 1AQ Bradford-On-Avon
    48
    Wiltshire
    United Kingdom
    EnglandBritish146815560001

    Who are the persons with significant control of O T W SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Mckinnon Manclark
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Apr 06, 2016
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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