Company NameOswalds Of Edinburgh Limited
Company StatusDissolved
Company NumberSC111618
CategoryPrivate Limited Company
Incorporation Date15 June 1988(35 years, 9 months ago)
Dissolution Date23 October 2018 (5 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jason Anthony Burgoyne
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2017(28 years, 6 months after company formation)
Appointment Duration1 year, 9 months (closed 23 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed29 August 2003(15 years, 2 months after company formation)
Appointment Duration15 years, 1 month (closed 23 October 2018)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameExpressco Limited (Corporation)
StatusClosed
Appointed12 December 2003(15 years, 6 months after company formation)
Appointment Duration14 years, 10 months (closed 23 October 2018)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameAndrew Scott Cockburn
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1989(1 year, 1 month after company formation)
Appointment Duration14 years, 5 months (resigned 12 December 2003)
RoleCompany Director
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Director NameWilliam John Scott
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1989(1 year, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 02 November 1993)
RoleCompany Director
Correspondence Address45 Braid Road
Edinburgh
Midlothian
EH10 6AW
Scotland
Secretary NameWilliam John Scott
NationalityBritish
StatusResigned
Appointed17 July 1989(1 year, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 02 November 1993)
RoleCompany Director
Correspondence Address45 Braid Road
Edinburgh
Midlothian
EH10 6AW
Scotland
Director NameJohn Stewart Fuller
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1993(4 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 July 1996)
RoleCompany Director
Correspondence Address`Charmaine' Sham Castle Lane
Bath
Somerset
BA2 6JL
Director NameMr Michael Whitwell
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1993(5 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 March 1995)
RoleCompany Director
Correspondence Address17 Lindsay Road
Horfield
Bristol
Avon
BS7 9NP
Director NameEric Charles Wilson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1995(6 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address2 Wishart Avenue
Bonnyrigg
Midlothian
EH19 3QF
Scotland
Secretary NameRobin John Taylor
NationalityBritish
StatusResigned
Appointed06 March 1995(6 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 29 August 2003)
RoleCompany Director
Correspondence Address14 Lady Road Place
Newtongrange
Dalkeith
Midlothian
EH22 4SU
Scotland
Director NameStephen Russell Curtis
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(9 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 December 2003)
RoleCompany Director
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Director NameMr Nicholas Daryl Rees
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(21 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 03 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Secretary NameThe West Of England Trust Limited (Corporation)
StatusResigned
Appointed02 November 1993(5 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 29 August 2003)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Contact

Websitewww.oswalds.co.uk

Location

Registered Address4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
1 August 2018Application to strike the company off the register (3 pages)
5 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 April 2018Director's details changed for Expressco Limited on 4 April 2018 (1 page)
4 April 2018Director's details changed for Mr Jason Anthony Burgoyne on 4 April 2018 (2 pages)
4 April 2018Secretary's details changed for Jordan Company Secretaries Limited on 4 April 2018 (1 page)
7 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
7 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
7 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
6 January 2017Appointment of Jason Anthony Burgoyne as a director on 3 January 2017 (2 pages)
6 January 2017Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017 (1 page)
6 January 2017Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017 (1 page)
6 January 2017Appointment of Jason Anthony Burgoyne as a director on 3 January 2017 (2 pages)
6 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
(5 pages)
14 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
(5 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(5 pages)
9 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(5 pages)
10 July 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 July 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(5 pages)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(5 pages)
10 February 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 10 February 2014 (1 page)
10 February 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 10 February 2014 (1 page)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 March 2010Appointment of Nicholas Daryl Rees as a director (2 pages)
26 March 2010Appointment of Nicholas Daryl Rees as a director (2 pages)
19 August 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 August 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 May 2009Return made up to 31/03/09; full list of members (3 pages)
8 May 2009Return made up to 31/03/09; full list of members (3 pages)
24 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
24 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
19 September 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 September 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
17 April 2008Return made up to 31/03/08; full list of members (3 pages)
17 April 2008Return made up to 31/03/08; full list of members (3 pages)
20 July 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 July 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 April 2007Return made up to 31/03/07; full list of members (2 pages)
2 April 2007Return made up to 31/03/07; full list of members (2 pages)
25 October 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 October 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 April 2006Return made up to 31/03/06; full list of members (2 pages)
13 April 2006Return made up to 31/03/06; full list of members (2 pages)
10 June 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 June 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 April 2005Return made up to 31/03/05; full list of members (2 pages)
14 April 2005Return made up to 31/03/05; full list of members (2 pages)
15 November 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 November 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 April 2004Return made up to 31/03/04; full list of members (5 pages)
19 April 2004Return made up to 31/03/04; full list of members (5 pages)
19 March 2004Director's particulars changed (1 page)
19 March 2004Director's particulars changed (1 page)
16 January 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
16 January 2004New director appointed (2 pages)
16 January 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
16 January 2004New director appointed (2 pages)
9 November 2003Director's particulars changed (1 page)
9 November 2003Director's particulars changed (1 page)
9 November 2003Director's particulars changed (1 page)
9 November 2003Director's particulars changed (1 page)
25 September 2003New secretary appointed (2 pages)
25 September 2003New secretary appointed (2 pages)
25 September 2003Secretary resigned (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003Secretary resigned (1 page)
2 April 2003Return made up to 31/03/03; full list of members (6 pages)
2 April 2003Return made up to 31/03/03; full list of members (6 pages)
17 October 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
17 October 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 April 2002Return made up to 31/03/02; full list of members (6 pages)
18 April 2002Return made up to 31/03/02; full list of members (6 pages)
11 September 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 September 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 April 2001Return made up to 31/03/01; full list of members (6 pages)
11 April 2001Return made up to 31/03/01; full list of members (6 pages)
14 November 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 November 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 April 2000Return made up to 31/03/00; full list of members (7 pages)
6 April 2000Return made up to 31/03/00; full list of members (7 pages)
15 November 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 November 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 April 1999Return made up to 31/03/99; full list of members (7 pages)
21 April 1999Return made up to 31/03/99; full list of members (7 pages)
15 July 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
15 July 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
23 April 1998Return made up to 31/03/98; full list of members (7 pages)
23 April 1998Return made up to 31/03/98; full list of members (7 pages)
21 October 1997New director appointed (3 pages)
21 October 1997New director appointed (3 pages)
30 September 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 September 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
23 April 1997Return made up to 31/03/97; full list of members (6 pages)
23 April 1997Return made up to 31/03/97; full list of members (6 pages)
17 October 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
17 October 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
26 August 1996Director resigned (1 page)
26 August 1996Director resigned (1 page)
29 April 1996Return made up to 31/03/96; full list of members (8 pages)
29 April 1996Return made up to 31/03/96; full list of members (8 pages)
26 June 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
26 June 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
31 March 1995Company name changed\certificate issued on 31/03/95 (2 pages)
31 March 1995Company name changed\certificate issued on 31/03/95 (2 pages)
9 November 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 November 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 1994Memorandum and Articles of Association (12 pages)
20 June 1994Memorandum and Articles of Association (12 pages)
25 April 1989Company name changed\certificate issued on 25/04/89 (2 pages)
25 April 1989Company name changed\certificate issued on 25/04/89 (2 pages)