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ONLINE PROPERTY AUCTION GROUP LTD

ONLINE PROPERTY AUCTION GROUP LTD

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

    • Overview

    Company NameONLINE PROPERTY AUCTION GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC806819
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ONLINE PROPERTY AUCTION GROUP LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is ONLINE PROPERTY AUCTION GROUP LTD located?

    Registered Office Address
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLINE PROPERTY AUCTION GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ONLINE PROPERTY AUCTION GROUP LTD?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for ONLINE PROPERTY AUCTION GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Notification of Orry Isaac Lovat as a person with significant control on Nov 22, 2024

    		2 pagesPSC01

    Cessation of Claire Ruth Miriam Lovat as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Cessation of Timothy Edward Lovat as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 30, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mrs Claire Ruth Miriam Lovat on Apr 12, 2024

    		2 pagesCH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2024

    Statement of capital on Apr 12, 2024

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ONLINE PROPERTY AUCTION GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVAT, Claire Ruth Miriam
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Director
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		ScotlandBritish321771110001
    LOVAT, Timothy Edward
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Director
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		ScotlandBritish76475550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONLINE PROPERTY AUCTION GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Orry Isaac Lovat
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Nov 22, 2024
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Timothy Edward Lovat
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Apr 12, 2024
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Yes
    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.
    Mrs Claire Ruth Miriam Lovat
    Hillcrest Drive
    Newton Mearns
    G77 5HH Glasgow
    7
    Scotland
    		Apr 12, 2024
    Hillcrest Drive
    Newton Mearns
    G77 5HH Glasgow
    7
    Scotland
    		Yes
    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

    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