| Company Name | Oswal Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC288275 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
| Previous Name | Leafshore Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Tribhavan Oswal |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 20 September 2022) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland |
| Secretary Name | Rainu Oswal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 20 September 2022) |
| Role | Company Director |
| Correspondence Address | 5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland |
| Director Name | Miss Shalini Oswal |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2016(10 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 September 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland |
| Director Name | Miss Sheryl Oswal |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2016(10 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 September 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland |
| Director Name | Mr Shaun Oswal |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 05 July 2016) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£17,791 |
| Cash | £1,877 |
| Current Liabilities | £58,355 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 20 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2022 | Application to strike the company off the register (1 page) |
| 2 September 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 29 September 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 2 September 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 7 September 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 6 July 2016 | Termination of appointment of Shaun Oswal as a director on 5 July 2016 (1 page) |
| 6 July 2016 | Appointment of Miss Sheryl Oswal as a director on 6 July 2016 (2 pages) |
| 6 July 2016 | Termination of appointment of Shaun Oswal as a director on 5 July 2016 (1 page) |
| 6 July 2016 | Appointment of Miss Shalini Oswal as a director on 6 July 2016 (2 pages) |
| 6 July 2016 | Appointment of Miss Sheryl Oswal as a director on 6 July 2016 (2 pages) |
| 6 July 2016 | Appointment of Miss Shalini Oswal as a director on 6 July 2016 (2 pages) |
| 23 May 2016 | Registered office address changed from 8 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland to 5 Witchwood Grove Newton Mearns Glasgow G77 6GS on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 8 Witchwood Grove Newton Mearns Glasgow G77 6GS on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from 8 Witchwood Grove Newton Mearns Glasgow G77 6GS Scotland to 5 Witchwood Grove Newton Mearns Glasgow G77 6GS on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 8 Witchwood Grove Newton Mearns Glasgow G77 6GS on 23 May 2016 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 31 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 August 2012 | Director's details changed for Tribhavan Oswal on 31 July 2011 (2 pages) |
| 22 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Director's details changed for Shaun Oswal on 31 July 2011 (2 pages) |
| 22 August 2012 | Director's details changed for Tribhavan Oswal on 31 July 2011 (2 pages) |
| 22 August 2012 | Director's details changed for Shaun Oswal on 31 July 2011 (2 pages) |
| 22 August 2012 | Secretary's details changed for Rainu Oswal on 31 July 2011 (2 pages) |
| 22 August 2012 | Secretary's details changed for Rainu Oswal on 31 July 2011 (2 pages) |
| 22 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 12 May 2012 (1 page) |
| 12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 12 May 2012 (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Director's details changed for Tribhavan Oswal on 30 July 2010 (2 pages) |
| 5 August 2011 | Director's details changed for Shaun Oswal on 30 July 2010 (2 pages) |
| 5 August 2011 | Director's details changed for Tribhavan Oswal on 30 July 2010 (2 pages) |
| 5 August 2011 | Director's details changed for Shaun Oswal on 30 July 2010 (2 pages) |
| 5 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 29 July 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 29 July 2010 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 October 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 22 January 2008 | Return made up to 29/07/07; no change of members (7 pages) |
| 22 January 2008 | Return made up to 29/07/07; no change of members (7 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 October 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 63 carlton place glasgow G5 9TW (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 63 carlton place glasgow G5 9TW (1 page) |
| 23 September 2005 | New secretary appointed (1 page) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | New secretary appointed (1 page) |
| 25 August 2005 | Resolutions
|
| 25 August 2005 | Resolutions
|
| 24 August 2005 | Company name changed leafshore LIMITED\certificate issued on 24/08/05 (2 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | Company name changed leafshore LIMITED\certificate issued on 24/08/05 (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 29 July 2005 | Incorporation (17 pages) |
| 29 July 2005 | Incorporation (17 pages) |