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Company Information for

OVAL FINANCIAL LIMITED

7TH FLOOR, SPECTRUM BUILDING, 55 BLYTHSWOOD STREET, GLASGOW, G2 7AT,

Company Registration Number

SC249581

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Oval Financial Ltd

OVAL FINANCIAL LIMITED was founded on 2003-05-16 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Oval Financial Limited is a Private Limited Company registered in SCOTLAND 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

OVAL FINANCIAL LIMITED

Legal Registered Office

7TH FLOOR, SPECTRUM BUILDING
55 BLYTHSWOOD STREET
GLASGOW
G2 7AT
Other companies in G2

Previous Names

OVAL LIMITED	27/11/2003
OVAL FINANCIAL HOLDINGS LIMITED	16/09/2003
DUNWILCO (1062) LIMITED	11/08/2003

Filing Information

Company Number		SC249581
Company ID Number		SC249581
Date formed		2003-05-16
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-05 12:33:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OVAL FINANCIAL LIMITED

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Companies with same name OVAL FINANCIAL LIMITED

The following companies were found which have the same name as OVAL FINANCIAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OVAL FINANCIAL CONSULTING LIMITED	18 RAVINE ROAD BOURNEMOUTH DORSET BH5 2DU	Dissolved	Company formed on the 2013-05-28
OVAL FINANCIAL MANAGEMENT LIMITED	26 ST. PHILBERT STREET RADYR CARDIFF WALES CF15 8GW	Active	Company formed on the 2011-06-23
OVAL FINANCIAL & INVESTMENT GROUP LTD	Trolley Square Wilmington DE 19806	Unknown	Company formed on the 1995-09-11

Company Officers of OVAL FINANCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR CHARLES PEEL	Company Secretary	2018-08-09
MATTHEW WILLIAM PIKE	Director	2015-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JARLATH DELPHENE WADE	Company Secretary	2014-04-01	2018-08-09
MARK STEPHEN MUGGE	Director	2014-04-01	2015-01-26
STEFAN BENKOV BENEV	Company Secretary	2005-09-28	2014-04-01
RICHARD PHILLIP HODSON	Director	2005-09-28	2014-04-01
STEPHEN MICHAEL BRIGHT	Director	2005-09-28	2006-02-02
D.W. COMPANY SERVICES LIMITED	Nominated Secretary	2003-05-16	2005-09-28
D.W. DIRECTOR 1 LIMITED	Director	2003-05-16	2005-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW WILLIAM PIKE	THE MILLAND COMMUNITY SHOP LIMITED	Director	2016-04-26	CURRENT	2013-08-16	Active
MATTHEW WILLIAM PIKE	BLAND BANKART FINANCIAL SERVICES LIMITED	Director	2015-01-26	CURRENT	2003-05-16	Dissolved 2016-02-02
MATTHEW WILLIAM PIKE	INDEPENDENT INSURANCE BROKERS LIMITED	Director	2015-01-26	CURRENT	1998-12-29	Dissolved 2016-11-29
MATTHEW WILLIAM PIKE	SERVICE MILLER & CO. LIMITED	Director	2015-01-26	CURRENT	1970-03-09	Dissolved 2017-02-18
MATTHEW WILLIAM PIKE	BLAND BANKART (UK) LIMITED	Director	2015-01-26	CURRENT	2003-05-16	Active
MATTHEW WILLIAM PIKE	BARTHOLOMEW & JAMES (PROPERTIES) LIMITED	Director	2015-01-26	CURRENT	1978-01-12	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	BARTHOLOMEW & JAMES LIMITED	Director	2015-01-26	CURRENT	1957-01-04	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED	Director	2015-01-26	CURRENT	1981-12-10	Liquidation
MATTHEW WILLIAM PIKE	CUTHBERT SERVICE & JACKSON LIMITED	Director	2015-01-26	CURRENT	1971-12-22	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	FUTURITY LIMITED	Director	2015-01-26	CURRENT	1998-03-16	Liquidation
MATTHEW WILLIAM PIKE	28 COMYN ROAD MANAGEMENT COMPANY LIMITED	Director	2014-07-28	CURRENT	1999-10-08	Active

More director information

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
2021-01-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-11-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-02	DS01	Application to strike the company off the register
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY MCGOWAN
2019-10-02	AP01	DIRECTOR APPOINTED MR CHARLES CRAWFORD
2019-08-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM PIKE
2019-08-02	AP01	DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	AP03	Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-09
2018-08-14	TM02	Termination of appointment of Jarlath Delphene Wade on 2018-08-09
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/18 FROM Ground Floor 3 Atlantic Quay 20 York Street Glasgow G2 8AE
2017-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17	AR01	16/05/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-30	AP01	DIRECTOR APPOINTED MR MATTHEW PIKE
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE
2015-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JARLATH DELPHENE WARD on 2015-01-16
2015-01-12	AA01	Previous accounting period shortened from 31/05/15 TO 31/12/14
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-04-24	AP01	DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON
2014-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV
2014-04-24	AP03	SECRETARY APPOINTED MRS JARLATH DELPHENE WARD
2014-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-21	AR01	16/05/13 FULL LIST
2013-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-17	AR01	16/05/12 FULL LIST
2011-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-02	AR01	16/05/11 FULL LIST
2011-02-17	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-06-01	AR01	16/05/10 FULL LIST
2010-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009
2009-12-08	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-07-28	363a	RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS
2009-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2009-04-01	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-06-05	363(287)	REGISTERED OFFICE CHANGED ON 05/06/08
2008-06-05	363s	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-17	363s	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-11-23	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-24	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-10	288b	DIRECTOR RESIGNED
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-10-06	288a	NEW SECRETARY APPOINTED
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-10-03	288b	SECRETARY RESIGNED
2005-10-03	288b	DIRECTOR RESIGNED
2005-05-18	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-15	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-27	CERTNM	COMPANY NAME CHANGED OVAL LIMITED CERTIFICATE ISSUED ON 27/11/03
2003-09-16	CERTNM	COMPANY NAME CHANGED OVAL FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/09/03
2003-08-11	CERTNM	COMPANY NAME CHANGED DUNWILCO (1062) LIMITED CERTIFICATE ISSUED ON 11/08/03
2003-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 OVAL FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 OVAL FINANCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OVAL FINANCIAL 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

Intangible Assets

Patents

We have not found any records of OVAL FINANCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OVAL FINANCIAL LIMITED

Trademarks

We have not found any records of OVAL FINANCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OVAL FINANCIAL 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 OVAL FINANCIAL LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where OVAL FINANCIAL 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 OVAL FINANCIAL 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 OVAL FINANCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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