Othelias Limited

Company Name	Othelias Limited
Company Status	Active
Company Number	SC496167
Category	Private Limited Company
Incorporation Date	28 January 2015(9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Alan Peter Stewart
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Miss Heather McNab
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Thomas George Traynor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Simon Paul Wolstenholme
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Location

Registered Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

13 May 2015	Delivered on: 19 May 2015 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
13 May 2015	Delivered on: 15 May 2015 Persons entitled: Southerton Business Management Limited Classification: A registered charge Outstanding

Filing History

22 February 2024	Previous accounting period shortened from 31 January 2024 to 31 December 2023 (1 page)
22 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
15 September 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
6 March 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
3 March 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
1 November 2021	Satisfaction of charge SC4961670002 in full (1 page)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
31 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
25 August 2020	Satisfaction of charge SC4961670001 in full (4 pages)
28 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
28 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 19,000 (6 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 19,000 (6 pages)
27 May 2015	Alterations to floating charge SC4961670002 (11 pages)
27 May 2015	Alterations to floating charge SC4961670002 (11 pages)
19 May 2015	Alterations to floating charge SC4961670001 (13 pages)
19 May 2015	Registration of charge SC4961670002, created on 13 May 2015 (18 pages)
19 May 2015	Alterations to floating charge SC4961670001 (13 pages)
19 May 2015	Registration of charge SC4961670002, created on 13 May 2015 (18 pages)
15 May 2015	Particulars of variation of rights attached to shares (3 pages)
15 May 2015	Appointment of Heather Mcnab as a director on 13 May 2015 (3 pages)
15 May 2015	Particulars of variation of rights attached to shares (3 pages)
15 May 2015	Appointment of Simon Paul Wolstenholme as a director on 13 May 2015 (4 pages)
15 May 2015	Appointment of Heather Mcnab as a director on 13 May 2015 (3 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (30 pages)
15 May 2015	Change of share class name or designation (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 19,000 (8 pages)
15 May 2015	Appointment of Simon Paul Wolstenholme as a director on 13 May 2015 (4 pages)
15 May 2015	Registration of charge SC4961670001, created on 13 May 2015 (17 pages)
15 May 2015	Registration of charge SC4961670001, created on 13 May 2015 (17 pages)
15 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 May 2015	Appointment of Thomas George Traynor as a director on 13 May 2015 (4 pages)
15 May 2015	Change of share class name or designation (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 19,000 (8 pages)
15 May 2015	Appointment of Thomas George Traynor as a director on 13 May 2015 (4 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Othelias Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland