OVAL FINANCIAL LIMITED
Company is dissolved
General Information
NAME
OVAL FINANCIAL LIMITED
COMPANY NUMBER
SC249581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/2003
(21 years and 5 months old)
WEBSITE
AJGINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
16/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
16/09/2003
27/11/2003
OVAL LIMITED
View all previous names
GLASGOW
G2 7AT
Telephone: 01412333233
TPS: No
7th Floor, Spectrum Building
55 Blythswood Street
Glasgow
G2 7AT
G2 7AT
Telephone: 2333233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
Credit Risk Overview
Want to learn more about OVAL FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVAL FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 5 Past: 117 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
Born in Sep 1963 |
Resigned | Secretary |
Current: 6 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 16/02/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | William Lindsay McGowan (926110885) has left the board |
| 04/10/2019 | New Board Member Charles Crawford (925274726) Appointed |
| 11/08/2019 | New Accounts filed |
| 06/08/2019 | Matthew William Pike (919455673) has left the board |
| 06/08/2019 | New Board Member William Lindsay McGowan (926110885) Appointed |
| 06/08/2019 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Alistair Charles Peel (924941048) Appointed |
| 16/08/2018 | Jarlath Delphene Wade (918713693) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 03/02/2015 | New Board Member Matthew Pike (919455673) Appointed |
| 03/02/2015 | Mark Stephen Mugge (917781236) has left the board |
| 13/06/2014 | New Annual Return filed |
| 28/04/2014 | Stefan Benkov Benev (905727676) has left the board |
| 28/04/2014 | Richard Phillip Hodson (900567740) has left the board |
| 28/04/2014 | New Board Member Mark Stephen Mugge (917781236) Appointed |
| 28/04/2014 | New Company Secretary Jarlath Delphene Ward (918713693) Appointed |
| 25/02/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
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