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OVAL FINANCIAL LIMITED

Company number SC249581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2020 DS01 Application to strike the company off the register
19 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
02 Oct 2019 TM01 Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019
02 Oct 2019 AP01 Appointment of Mr Charles Crawford as a director on 13 September 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 TM01 Termination of appointment of Matthew William Pike as a director on 30 July 2019
02 Aug 2019 AP01 Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019
02 Aug 2019 AP01 Appointment of Mr Charles Douglas Scott as a director on 30 July 2019
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018
14 Aug 2018 TM02 Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
04 May 2018 AD01 Registered office address changed from Ground Floor 3 Atlantic Quay 20 York Street Glasgow G2 8AE to 7th Floor, Spectrum Building 55 Blythswood Street Glasgow G2 7AT on 4 May 2018
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
26 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
30 Jan 2015 AP01 Appointment of Mr Matthew Pike as a director on 26 January 2015
30 Jan 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015