OBASHI LIMITED

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

    Company NameOBASHI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC377123
    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 OBASHI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OBASHI LIMITED located?

    Registered Office Address
    c/o C/O STUART MCGREGOR LLP
    Comac House 2 Coddington Crescent
    Eurocentral
    ML1 4YF Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBASHI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for OBASHI 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

    2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland* on Jun 07, 2011

    1 pagesAD01

    Appointment of Fergus Allan Cloughley as a secretary

    3 pagesAP03

    Appointment of Mr Paul Jeremy Wallis as a director

    3 pagesAP01

    Appointment of Ferguson Allan Cloughley as a director

    3 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Who are the officers of OBASHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOUGHLEY, Fergus Allan
    South Broomage Avenue
    FK5 3LD Larbert
    3
    Stirlingshire
    Secretary
    South Broomage Avenue
    FK5 3LD Larbert
    3
    Stirlingshire
    British151586900001
    CLOUGHLEY, Ferguson Allan
    South Broomage Avenue
    FK5 3LD Larbert
    3
    Stirlingshire
    Director
    South Broomage Avenue
    FK5 3LD Larbert
    3
    Stirlingshire
    ScotlandBritish151586850001
    WALLIS, Paul Jeremy
    South Broomage Avenue
    FK5 3LD Larbert
    3
    Stirlingshire
    Director
    South Broomage Avenue
    FK5 3LD Larbert
    3
    Stirlingshire
    ScotlandBritish3812840002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of OBASHI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fergus Allan Cloughley
    c/o C/O STUART MCGREGOR LLP
    2 Coddington Crescent
    Eurocentral
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    Apr 06, 2016
    c/o C/O STUART MCGREGOR LLP
    2 Coddington Crescent
    Eurocentral
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    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.
    Mr Paul Jeremy Wallis
    c/o C/O STUART MCGREGOR LLP
    2 Coddington Crescent
    Eurocentral
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    Apr 06, 2016
    c/o C/O STUART MCGREGOR LLP
    2 Coddington Crescent
    Eurocentral
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    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.

    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