O T W Services Limited

Dissolved
Incorporated on 4 Oct 2006

Reg Address: 7 Hopetoun Crescent, Edinburgh EH7 4AY

Company Number SC309624
Company Status Dissolved on 27 Mar 2018
Incorporation Date 4 Oct 2006
Total Assets £250.8K £-988.56K (-79.8%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 May 2016
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Dms (Shelf) No. 250 Limited - 4 Oct 2006

Summary The company with name "O T W Services Limited" is a ltd and located in 7 Hopetoun Crescent, Edinburgh EH7 4AY. O T W Services Limited is currently in dissolved status and it was incorporated on 4 Oct 2006 (17 years 11 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2014
Accounts Period Covered End Date

31 May 2016
Total Assets

£250.8K ^{£-988.56K (-79.8%)} _{change vs prev year}
Total Liabilities

£-667.11K ^{£+496.29K (+42.7%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-667.11K ^{£+496.29K (+42.7%)} _{change vs prev year}
Current Assets

£250.8K ^{£-988.56K (-79.8%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-416.3K ^{£-492.27K (-648%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-416.3K ^{£-492.27K (-648%)} _{change vs prev year}
Debtors

£250.8K ^{£-669.16K (-72.7%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in O T W Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nigel John Earnshaw	Director	2 Feb 2012	British	Resigned 25 Apr 2012
2	Olivier Marie Bret	Director	1 Sep 2010	French	Resigned 2 Feb 2012
3	Thomas John Gilmour	Director	7 Jul 2010	British	Resigned 18 Jun 2013
4	Thomas John Gilmour	Director	7 Jul 2010	British	Resigned 18 Jun 2013
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 May 2009	-	Resigned 20 Oct 2014
6	Tom Gleeson	Director	12 Mar 2009	Irish	Resigned 12 Mar 2008
7	Malcolm Richard Saunders	Director	2 Mar 2009	British	Resigned 25 Apr 2012
8	Noel Patrick Hanley	Director	3 Nov 2008	Irish	Resigned 7 Jul 2010
9	Thomas Stephen Gleeson	Director	3 Nov 2008	Irish	Active
10	Nigel John Earnshaw	Director	22 Jan 2008	British	Resigned 30 Aug 2010
11	Kevin John Stock	Director	22 Jan 2008	British	Resigned 14 Oct 2008
12	Michael Murphy	Director	27 Oct 2006	-	Resigned 7 Nov 2008
13	Richard Fitzgerald	Director	27 Oct 2006	Irish	Resigned 7 Nov 2008
14	Michael Murphy	Secretary	27 Oct 2006	-	Resigned 7 Nov 2008
15	DMS SECRETARIES LIMITED	Secretary	4 Oct 2006	-	Resigned 27 Oct 2006
16	Forbes Gillies Leslie	Nominee Director	4 Oct 2006	British	Resigned 31 Oct 2006
17	Colin Neil Macleod	Nominee Director	4 Oct 2006	British	Resigned 31 Oct 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James William Mckinnon Manclark Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for O T W Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	27 Mar 2018	Download PDF 1 Pages
2	Gazette - Notice Compulsory	9 Jan 2018	Download PDF 1 Pages
3	Accounts - Total Exemption Small	28 Feb 2017	Download PDF 5 Pages
4	Gazette - Filings Brought Up To Date	14 Feb 2017	Download PDF 1 Pages
5	Confirmation Statement - Updates	13 Feb 2017	Download PDF 5 Pages
6	Gazette - Notice Compulsory	20 Dec 2016	Download PDF 1 Pages
7	Accounts - Change Account Reference Date Company Previous Extended	29 Aug 2016	Download PDF 1 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 3 Pages
9	Address - Move Registers To Registered Office Company With New	10 Dec 2015	Download PDF 1 Pages
10	Address - Change Sail Company With Old New	10 Dec 2015	Download PDF 1 Pages
11	Accounts - Total Exemption Small	4 Sep 2015	Download PDF 4 Pages
12	Accounts - Total Exemption Small	21 May 2015	Download PDF 5 Pages
13	Accounts - Full	11 Dec 2014	Download PDF 14 Pages
14	Officers - Termination Secretary Company With Name Termination Date	20 Oct 2014	Download PDF 1 Pages
15	Auditors - Resignation Company	20 Oct 2014	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2014	Download PDF 4 Pages
17	Officers - Change Corporate Secretary Company With Change Date	8 Oct 2014	Download PDF 1 Pages
18	Officers - Change Person Director Company With Change Date	8 Oct 2014	Download PDF 2 Pages
19	Gazette - Filings Brought Up To Date	8 Mar 2014	Download PDF 1 Pages
20	Gazette - Notice Compulsary	28 Feb 2014	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2013	Download PDF 5 Pages
22	Officers - Termination Director Company With Name	24 Jun 2013	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2012	Download PDF 6 Pages
24	Accounts - Small	4 May 2012	Download PDF 5 Pages
25	Address - Change Registered Office Company With Date Old	26 Apr 2012	Download PDF 1 Pages
26	Officers - Termination Director Company With Name	26 Apr 2012	Download PDF 1 Pages
27	Officers - Termination Director Company With Name	26 Apr 2012	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name	12 Mar 2012	Download PDF 2 Pages
29	Officers - Termination Director Company With Name	9 Feb 2012	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2011	Download PDF 8 Pages
31	Accounts - Small	6 Jul 2011	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2010	Download PDF 9 Pages
33	Officers - Appoint Person Director Company With Name	2 Sep 2010	Download PDF 3 Pages
34	Officers - Termination Director Company With Name	31 Aug 2010	Download PDF 2 Pages
35	Accounts - Small	12 Aug 2010	Download PDF 5 Pages
36	Officers - Termination Director Company With Name	9 Jul 2010	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name	9 Jul 2010	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2009	Download PDF 8 Pages
39	Officers - Termination Director Company With Name	6 Nov 2009	Download PDF 1 Pages
40	Address - Move Registers To Sail Company	6 Nov 2009	Download PDF 1 Pages
41	Address - Change Sail Company	6 Nov 2009	Download PDF 1 Pages
42	Accounts - Full	11 Sep 2009	Download PDF 13 Pages
43	Address - Legacy	6 Aug 2009	Download PDF 1 Pages
44	Officers - Legacy	6 Aug 2009	Download PDF 1 Pages
45	Officers - Legacy	30 Mar 2009	Download PDF 2 Pages
46	Officers - Legacy	30 Mar 2009	Download PDF 2 Pages
47	Officers - Legacy	17 Mar 2009	Download PDF 2 Pages
48	Officers - Legacy	16 Mar 2009	Download PDF 2 Pages
49	Officers - Legacy	5 Feb 2009	Download PDF 1 Pages
50	Officers - Legacy	5 Feb 2009	Download PDF 1 Pages
51	Officers - Legacy	5 Feb 2009	Download PDF 1 Pages
52	Officers - Legacy	5 Feb 2009	Download PDF 1 Pages
53	Address - Legacy	5 Feb 2009	Download PDF 1 Pages
54	Annual Return - Legacy	7 Nov 2008	Download PDF 4 Pages
55	Accounts - Small	14 Aug 2008	Download PDF 4 Pages
56	Officers - Legacy	27 Feb 2008	Download PDF 2 Pages
57	Officers - Legacy	27 Feb 2008	Download PDF 2 Pages
58	Annual Return - Legacy	30 Oct 2007	Download PDF 3 Pages
59	Officers - Legacy	27 Nov 2006	Download PDF 1 Pages
60	Officers - Legacy	27 Nov 2006	Download PDF 1 Pages
61	Officers - Legacy	27 Nov 2006	Download PDF 1 Pages
62	Accounts - Legacy	27 Nov 2006	Download PDF 1 Pages
63	Address - Legacy	27 Nov 2006	Download PDF 1 Pages
64	Officers - Legacy	2 Nov 2006	Download PDF 2 Pages
65	Officers - Legacy	2 Nov 2006	Download PDF 2 Pages
66	Officers - Legacy	2 Nov 2006	Download PDF 2 Pages
67	Change Of Name - Certificate Company	26 Oct 2006	Download PDF 2 Pages
68	Incorporation - Company	4 Oct 2006	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Green Circle Polymers Limited Mutual People: Thomas Stephen Gleeson	Active
2	Forthview Properties Limited Mutual People: Thomas Stephen Gleeson	Active
3	Preference Hire Solutions Limited Mutual People: Thomas Stephen Gleeson	Active
4	Trading Products Limited Mutual People: Thomas Stephen Gleeson	Active