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Home > Scotland > OSWALDS OF EDINBURGH LIMITED
Company Information for OSWALDS OF EDINBURGH LIMITED
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
|
Company Registration Number
 SC111618 Private Limited Company
|
Company Overview
About Oswalds Of Edinburgh Ltd
OSWALDS OF EDINBURGH LIMITED was founded on 1988-06-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Oswalds Of Edinburgh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| OSWALDS OF EDINBURGH LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in EH2 | |
Filing Information
| Company Number | SC111618 | |
|---|---|---|
| Company ID Number | SC111618 | |
| Date formed | 1988-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-04 14:32:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSWALDS OF EDINBURGH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SKP FINANCIALS LTD VORLICH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SKP FINANCIALS LTD VORLICH LIMITED
|
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Company Officers of OSWALDS OF EDINBURGH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
||
JASON ANTHONY BURGOYNE |
||
EXPRESSCO LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS DARYL REES |
Director | ||
ANDREW SCOTT COCKBURN |
Director | ||
STEPHEN RUSSELL CURTIS |
Director | ||
ROBIN JOHN TAYLOR |
Company Secretary | ||
THE WEST OF ENGLAND TRUST LIMITED |
Company Secretary | ||
ERIC CHARLES WILSON |
Director | ||
JOHN STEWART FULLER |
Director | ||
MICHAEL WHITWELL |
Director | ||
WILLIAM JOHN SCOTT |
Company Secretary | ||
WILLIAM JOHN SCOTT |
Director |
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| THE X.122 COMPANY (UK) LIMITED | Nominated Secretary | 1994-08-10 | CURRENT | 1994-08-10 | Liquidation | |
| DRAX CAPITAL LIMITED | Nominated Secretary | 1994-04-26 | CURRENT | 1994-04-26 | Active | |
| LES LIONS FARM LIMITED | Nominated Secretary | 1994-03-03 | CURRENT | 1991-10-01 | Active | |
| LAMBERT HOTELS LIMITED | Nominated Secretary | 1993-06-15 | CURRENT | 1993-03-22 | Active | |
| INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED | Nominated Secretary | 1993-01-31 | CURRENT | 1990-01-31 | Active - Proposal to Strike off | |
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| REALTREND LIMITED | Nominated Secretary | 1992-07-09 | CURRENT | 1987-09-25 | Active - Proposal to Strike off | |
| KPS COMPRESSORS LIMITED | Nominated Secretary | 1992-01-01 | CURRENT | 1989-08-21 | Liquidation | |
| STACKDALE LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1985-05-10 | Active | |
| QUADRANT CHEMICAL (EUROPE) LIMITED | Nominated Secretary | 1989-08-01 | CURRENT | 1989-08-01 | Dissolved 2016-12-20 | |
| JORDANS CORPORATE LAW LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
| JORDAN COSEC LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
| JORDAN COMPANY SECRETARIES LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
| JORDANS ACCOUNTING SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
| JORDAN NOMINEES (SCOTLAND) LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
| VISTRA (SCOTLAND) LIMITED | Director | 2017-11-21 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
| VISTRA LEGAL LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
| VISTRA LAW LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
| FAME LIMITED | Director | 2017-01-03 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
| VISTRA SECRETARIES (UK) LIMITED | Director | 2017-01-03 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| VISTRA ACCOUNTING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| JORDANS PROPERTY SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| BEDFORD NOMINEES NO. 2 LIMITED | Director | 2017-01-03 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
| INSTANT NOMINEES LIMITED | Director | 2017-01-03 | CURRENT | 2007-10-30 | Active | |
| VISTRA COSEC LIMITED | Director | 2017-01-03 | CURRENT | 2007-10-30 | Active | |
| REGISTERED SHARE NOMINEES LIMITED | Director | 2017-01-03 | CURRENT | 2002-11-08 | Active | |
| SWIFT NOMINEES LIMITED | Director | 2017-01-03 | CURRENT | 2007-10-30 | Active | |
| NAMEGUARD LIMITED | Director | 2017-01-03 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
| MYFORMATIONS LIMITED | Director | 2017-01-03 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
| VISTRA NOMINEES (SCOTLAND) LIMITED | Director | 2017-01-03 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
| BEDFORD NOMINEES (U.K.) LTD. | Director | 2017-01-03 | CURRENT | 1965-05-21 | Active | |
| EXPRESSCO LIMITED | Director | 2017-01-03 | CURRENT | 1995-03-01 | Active | |
| INCORPORATOR LIMITED | Director | 2017-01-03 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| PAILEX SECRETARIES LIMITED | Director | 2017-01-03 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
| JUST DATA LIMITED | Director | 2017-01-03 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| VISTRA EOR (UK) LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| BEDFORD NO. 3 LIMITED | Director | 2017-01-03 | CURRENT | 2012-05-09 | Active | |
| SWIFT INCORPORATIONS LIMITED | Director | 2017-01-03 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
| VISTRA COMPANY SECRETARIES LIMITED | Director | 2017-01-03 | CURRENT | 1955-10-13 | Active | |
| EXPRESS COMPANY SECRETARIES LIMITED | Director | 2017-01-03 | CURRENT | 1965-05-21 | Active - Proposal to Strike off | |
| EXPRESS COMPANY REGISTRATIONS LIMITED | Director | 2017-01-03 | CURRENT | 1964-10-20 | Active - Proposal to Strike off | |
| INSTANT COMPANIES LIMITED | Director | 2017-01-03 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
| PAILEX NOMINEES LIMITED | Director | 2017-01-03 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
| THE CITIZENS COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
| JUST COMPANIES LIMITED | Director | 2017-01-03 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| VISTRA CORPORATE LAW LIMITED | Director | 2014-03-13 | CURRENT | 2012-07-13 | Active | |
| VISTRA LIMITED | Director | 2012-02-08 | CURRENT | 1965-11-30 | Active | |
| VISTRA TRUST COMPANY LIMITED | Director | 2009-05-11 | CURRENT | 2007-09-07 | Active | |
| INSTANT NOMINEES LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
| VISTRA COSEC LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
| SWIFT NOMINEES LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
| BEDFORD NOMINEES NO. 2 LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
| VISTRA ACCOUNTING SERVICES LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| JORDANS PROPERTY SERVICES LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| VISTRA EOR (UK) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| VISTRA SECRETARIES (UK) LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| JUST DATA LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| JUST COMPANIES LIMITED | Director | 2004-02-16 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| FAME LIMITED | Director | 2003-12-12 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
| REGISTERED SHARE NOMINEES LIMITED | Director | 2003-12-12 | CURRENT | 2002-11-08 | Active | |
| VISTRA NOMINEES (SCOTLAND) LIMITED | Director | 2003-12-12 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
| BEDFORD NOMINEES (U.K.) LTD. | Director | 2003-12-12 | CURRENT | 1965-05-21 | Active | |
| INCORPORATOR LIMITED | Director | 2003-12-12 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| PAILEX SECRETARIES LIMITED | Director | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
| SWIFT INCORPORATIONS LIMITED | Director | 2003-12-12 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
| VISTRA COMPANY SECRETARIES LIMITED | Director | 2003-12-12 | CURRENT | 1955-10-13 | Active | |
| EXPRESS COMPANY SECRETARIES LIMITED | Director | 2003-12-12 | CURRENT | 1965-05-21 | Active - Proposal to Strike off | |
| EXPRESS COMPANY REGISTRATIONS LIMITED | Director | 2003-12-12 | CURRENT | 1964-10-20 | Active - Proposal to Strike off | |
| INSTANT COMPANIES LIMITED | Director | 2003-12-12 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
| PAILEX NOMINEES LIMITED | Director | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
| THE CITIZENS COMPANY LIMITED | Director | 2003-12-12 | CURRENT | 2001-03-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPRESSCO LIMITED / 04/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY BURGOYNE / 04/04/2018 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 04/04/2018 | |
| AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES | |
| AP01 | DIRECTOR APPOINTED JASON ANTHONY BURGOYNE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 31/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICHOLAS DARYL REES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 29/09/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 288 | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363x | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED OSWALDS INTERNATIONAL FORMATIONS LIMITED CERTIFICATE ISSUED ON 03/04/95 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/95 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to OSWALDS OF EDINBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OSWALDS OF EDINBURGH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OSWALDS OF EDINBURGH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSWALDS OF EDINBURGH LIMITED
Intangible Assets
Patents
We have not found any records of OSWALDS OF EDINBURGH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OSWALDS OF EDINBURGH LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| STANDARD SECURITY | DUNSMORE PROPERTIES LIMITED | 1989-01-19 | Outstanding |
We have found 1 mortgage charges which are owed to OSWALDS OF EDINBURGH LIMITED
Income
Government Income
We have not found government income sources for OSWALDS OF EDINBURGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OSWALDS OF EDINBURGH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OSWALDS OF EDINBURGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSWALDS OF EDINBURGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OSWALDS OF EDINBURGH LIMITED any grants or awards. Ownership
We could not find any group structure information
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