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OPELCROFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opelcroft Limited. The company was founded 30 years ago and was given the registration number SC150533. The firm's registered office is in UDDINGSTON. You can find them at C/o Mcdade Travel Ltd John Henry Road, Bothwellpark Ind Estate, Uddingston, Lanarkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPELCROFT LIMITED
Company Number:SC150533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 April 1994
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mcdade Travel Ltd John Henry Road, Bothwellpark Ind Estate, Uddingston, Lanarkshire, Scotland, G71 7EJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Dillarsview, Lesmahagow, ML11 0FD

Secretary10 May 1994Active
13 Burnhead Street, Viewpark, Uddingston, Glasgow, G71 5RN

Director02 March 2005Active
23 Dillarsview, Lesmahagow, ML11 0FD

Director30 November 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 April 1994Active
3 Forrest Court, Nelson Street, Bellshill,

Director10 May 1994Active
123 Bellshill Road, Uddingston, Glasgow, G71 6NU

Director10 May 1994Active
8 Douglas Street, Uddingston, Glasgow, G71 5DR

Director10 May 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 April 1994Active

People with Significant Control

Mr Andrew Mcdade
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:C/O Mcdade Travel Ltd, John Henry Road, Uddingston, Scotland, G71 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Mcdade
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Scotland
Address:C/O Mcdade Travel Ltd, John Henry Road, Uddingston, Scotland, G71 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type dormant.

Download
2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type dormant.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-05Address

Change registered office address company with date old address new address.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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