Ovenstone Limited

Company Name	Ovenstone Limited
Company Status	Active
Company Number	SC334694
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elma Nancy Allison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunrogin 5a Braehead Road Letham Forfar DD8 2PJ Scotland

Director Name	John William Allison
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunrogin 5a Braehead Road Letham Forfar DD8 2PJ Scotland

Secretary Name	Elma Nancy Allison
Nationality	British
Status	Current
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Forfar
Correspondence Address	Dunrogin 5a Braehead Road Letham Forfar DD8 2PJ Scotland

Director Name	Mr Craig William Allison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(7 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ovenstone Inverarity Forfar Angus DD8 2JQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.jcca.co.uk
Telephone	029 63568950
Telephone region	Cardiff

Location

Registered Address	Ovenstone Farm Inverarity Forfar Angus DD8 2JQ Scotland
Constituency	Angus
Ward	Arbroath West and Letham

Financials

Year	2013
Net Worth	£886,945
Cash	£202
Current Liabilities	£98,848

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

9 April 2019	Delivered on: 10 April 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Woodside farm, forfar, DD8 3TP extending to 37.8 hectares or thereby and registered in the land register of scotland under title number ANG63822. Outstanding
4 January 2019	Delivered on: 8 January 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Holemill farm, kirkbuddo, angus, registered in the land register of scotland under title number ANG81553. Outstanding
15 November 2018	Delivered on: 26 November 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
23 December 2014	Delivered on: 29 December 2014 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Outstanding

Filing History

8 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
21 February 2020	Director's details changed for Elma Nancy Allison on 21 February 2020 (2 pages)
22 November 2019	Change of details for John William Allison as a person with significant control on 22 November 2019 (2 pages)
10 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
10 April 2019	Registration of charge SC3346940004, created on 9 April 2019 (12 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
8 January 2019	Registration of charge SC3346940003, created on 4 January 2019 (21 pages)
26 November 2018	Registration of charge SC3346940002, created on 15 November 2018 (17 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
3 May 2018	Cessation of Elma Nancy Allison as a person with significant control on 1 March 2018 (1 page)
3 May 2018	Change of details for Mr Craig William Allison as a person with significant control on 1 March 2018 (2 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
7 July 2017	Director's details changed for John William Allison on 4 July 2017 (2 pages)
7 July 2017	Director's details changed for Elma Nancy Allison on 4 July 2017 (2 pages)
7 July 2017	Director's details changed for Elma Nancy Allison on 4 July 2017 (2 pages)
7 July 2017	Secretary's details changed for Elma Nancy Allison on 4 July 2017 (1 page)
7 July 2017	Director's details changed for John William Allison on 4 July 2017 (2 pages)
7 July 2017	Secretary's details changed for Elma Nancy Allison on 4 July 2017 (1 page)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 202 (7 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 202 (7 pages)
31 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 202 (7 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 202 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 December 2014	Registration of charge SC3346940001, created on 23 December 2014 (5 pages)
29 December 2014	Registration of charge SC3346940001, created on 23 December 2014 (5 pages)
23 December 2014	Appointment of Mr Craig William Allison as a director on 1 December 2014 (2 pages)
23 December 2014	Appointment of Mr Craig William Allison as a director on 1 December 2014 (2 pages)
23 December 2014	Appointment of Mr Craig William Allison as a director on 1 December 2014 (2 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 202 (6 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 202 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (5 pages)
1 December 2008	Return made up to 30/11/08; full list of members (5 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New secretary appointed;new director appointed (1 page)
11 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2008	New secretary appointed;new director appointed (1 page)
11 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2008	Location of register of members (1 page)
10 January 2008	Accounting reference date shortened from 30/11/08 to 30/06/08 (1 page)
10 January 2008	Location of register of members (1 page)
10 January 2008	Accounting reference date shortened from 30/11/08 to 30/06/08 (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Ad 30/11/07--------- Â£ si 201@1=201 Â£ ic 1/202 (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 December 2007	Ad 30/11/07--------- Â£ si 201@1=201 Â£ ic 1/202 (3 pages)
30 November 2007	Incorporation (17 pages)
30 November 2007	Incorporation (17 pages)

Ovenstone Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland