OTVIRAK LIMITED
Company is dissolved
General Information
NAME
OTVIRAK LIMITED
COMPANY NUMBER
SC524755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2020
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
This company does not have any previous names.
BUCKIE
AB56 4XN
Bedewood House
Cullen
BUCKIE
AB56 4XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARAWA ENTERPRISES SA | N/A | N/A |
| OTVIRAK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Erin Wood (915807038) Appointed |
| 01/02/2024 | New Board Member Erin Wood (915807038) Appointed |
| 09/08/2023 | New Board Member Erin Wood (915807038) Appointed |
Credit Risk Overview
Want to learn more about OTVIRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTVIRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTVIRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1986 (age: 38) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARAWA ENTERPRISES SA | N/A | N/A |
| OTVIRAK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Erin Wood (915807038) Appointed |
| 01/02/2024 | New Board Member Erin Wood (915807038) Appointed |
| 09/08/2023 | New Board Member Erin Wood (915807038) Appointed |
| 27/02/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 29/09/2016 | David John Wood (920498498) has left the board |
| 15/09/2016 | Erin Wood (921361382) has left the board |
| 15/09/2016 | New Board Member Erin Wood (915807038) Appointed |
| 08/09/2016 | David John Wood (910404941) has left the board |
| 08/09/2016 | New Board Member Erin Wood (921361382) Appointed |
| 12/02/2016 | New Annual Return filed |
| 11/02/2016 | New Company Secretary David John Wood (920498498) Appointed |
| 11/02/2016 | Steven McColl (920438202) has left the board |
| 11/02/2016 | Steven McColl (917910947) has left the board |
| 11/02/2016 | New Board Member David John Wood (910404941) Appointed |
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