General information

Name:

Opelcroft Ltd

Office Address:

C/o Mcdade Travel Ltd John Henry Road Bothwellpark Ind Estate G71 7EJ Uddingston

Number: SC150533

Incorporation date: 1994-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opelcroft started conducting its operations in 1994 as a Private Limited Company with reg. no. SC150533. The firm has been active for 30 years and it's currently active. The company's head office is registered in Uddingston at C/o Mcdade Travel Ltd John Henry Road. Anyone can also find this business by its zip code of G71 7EJ. This firm's SIC and NACE codes are 99999 which means Dormant Company. The firm's latest financial reports were submitted for the period up to Saturday 30th April 2022 and the most current annual confirmation statement was filed on Wednesday 5th July 2023.

Due to the firm's constant growth, it became necessary to appoint more executives: Andrew M. and Margaret M. who have been supporting each other since 2005-03-02 to fulfil their statutory duties for the firm. Moreover, the managing director's assignments are regularly aided with by a secretary - Margaret M., who was appointed by the following firm on 1994-05-10.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 02 March 2005

Latest update: 28 March 2024

Margaret M.

Role: Director

Appointed: 30 November 1997

Latest update: 28 March 2024

Margaret M.

Role: Secretary

Appointed: 10 May 1994

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Margaret M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 19 July 2017
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th April 2022 (AA)
filed on: 9th, June 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
Company Age

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