| Company Name | OMTL Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC132761 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1991(32 years, 10 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
| Previous Name | Oldfield Machine Tools Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert McKeown |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(17 years, 5 months after company formation) |
| Appointment Duration | 9 years (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Overlee Road Clarkston Glasgow G76 8BU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Lesley Mabbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Queen Street Glasgow G1 3BU Scotland |
| Director Name | Mr James Graham McMeeking |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(4 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 11 December 2008) |
| Role | Machine Tools Sales Administra |
| Country of Residence | Scotland |
| Correspondence Address | 10 Woodland Avenue Kirkintilloch Glasgow Lanarkshire G66 1AS Scotland |
| Director Name | Gerald Clifford Oldfield |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(4 weeks after company formation) |
| Appointment Duration | 8 years (resigned 01 August 1999) |
| Role | Machine Tool Sales Administrat |
| Correspondence Address | Bystone Mews Glasgow G76 8RU Scotland |
| Secretary Name | Harry Stuart Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(4 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 16 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland |
| Secretary Name | Mr Robert McKeown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 11 December 2008) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Overlee Road Clarkston Glasgow G76 8BU Scotland |
Location
| Registered Address | Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,000 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 16 December 2005 | Delivered on: 22 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 1 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 1 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 12 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 23 December 2008 | Director appointed robert mckeown (1 page) |
| 23 December 2008 | Director appointed robert mckeown (1 page) |
| 17 December 2008 | Appointment terminated director james mcmeeking (1 page) |
| 17 December 2008 | Appointment terminated secretary robert mckeown (1 page) |
| 17 December 2008 | Appointment terminated secretary robert mckeown (1 page) |
| 17 December 2008 | Appointment terminated director james mcmeeking (1 page) |
| 12 December 2008 | Company name changed oldfield machine tools LIMITED\certificate issued on 12/12/08 (4 pages) |
| 12 December 2008 | Company name changed oldfield machine tools LIMITED\certificate issued on 12/12/08 (4 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 29 July 2008 | Return made up to 03/07/08; no change of members (6 pages) |
| 29 July 2008 | Return made up to 03/07/08; no change of members (6 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 13 July 2007 | Return made up to 03/07/07; full list of members (6 pages) |
| 13 July 2007 | Return made up to 03/07/07; full list of members (6 pages) |
| 18 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 18 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 11 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 22 December 2005 | Partic of mort/charge * (3 pages) |
| 22 December 2005 | Partic of mort/charge * (3 pages) |
| 21 December 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 21 December 2005 | Resolutions
|
| 21 December 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: rosebank works bridge street cambuslang glasgow (1 page) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Resolutions
|
| 21 December 2005 | New secretary appointed (2 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: rosebank works bridge street cambuslang glasgow (1 page) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 7 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 14 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 14 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 14 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 7 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 8 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 18 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 August 1999 | Return made up to 03/07/99; no change of members (6 pages) |
| 24 August 1999 | Return made up to 03/07/99; no change of members (6 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Director resigned (1 page) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 August 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 9 August 1996 | Ad 04/07/91--------- £ si 2998@1 (2 pages) |
| 9 August 1996 | Resolutions
|
| 9 August 1996 | Resolutions
|
| 9 August 1996 | Ad 04/07/91--------- £ si 2998@1 (2 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 9 August 1995 | Return made up to 03/07/95; full list of members (6 pages) |
| 9 August 1995 | Return made up to 03/07/95; full list of members (6 pages) |
| 3 July 1991 | Incorporation (16 pages) |
| 3 July 1991 | Incorporation (16 pages) |