UKBizDB.co.uk

OVENSTONE LIMITED

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

This company is commonly known as Ovenstone Limited. The company was founded 16 years ago and was given the registration number SC334694. The firm's registered office is in . You can find them at 15 Academy Street, Forfar, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OVENSTONE LIMITED
Company Number:SC334694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Academy Street, Forfar, DD8 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunrogin, 5a Braehead Road, Letham, Forfar, United Kingdom, DD8 2PJ

Secretary30 November 2007Active
Ovenstone, Inverarity, Forfar, United Kingdom, DD8 2JQ

Director01 December 2014Active
Dunrogin, 5a Braehead Road, Letham, Forfar, United Kingdom, DD8 2PJ

Director30 November 2007Active
Dunrogin, 5a Braehead Road, Letham, Forfar, United Kingdom, DD8 2PJ

Director30 November 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary30 November 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director30 November 2007Active

People with Significant Control

Elma Nancy Allison
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:15 Academy Street, DD8 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig William Allison
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Scotland
Address:Ovenstone Farm, Inverarity, Forfar, Scotland, DD8 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John William Allison
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:Scotland
Address:Ovenstone Farm, Inverarity, Forfar, Scotland, DD8 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elma Nancy Allison
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:Scotland
Address:Ovenstone Farm, Inverarity, Forfar, Scotland, DD8 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.