OV (GLASGOW) LIMITED

dissolved Company number SC194228

Private Limited by Shares · Incorporated on 11th Mar 1999 · Closed on 11th Jan 2013

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SIC code: 56290
Registered office: Glasgow, G5 9TH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OV (GLASGOW) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 11th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other food services.

3 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

56290 — Other food services

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Heritage	Secretary	4th Jan 2009		British	View profile
David Heritage	Director	4th Jan 2009		British	View profile
Eric Loontjens	Director	4th Jan 2009	This company	Dutch	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
ALTOGETHER ELECTRICAL RECYCLING AND REPAIR SERVICES LIMITED	SC449673	10th May 2013	dissolved
BEST FIT LIMITED	SC343212	21st May 2008	dissolved
ZOOM AIRLINES LIMITED	SC288234	29th Jul 2005	dissolved
IMAGINE PROJECTS LIMITED	SC261545	7th Jan 2004	active
NETHERVALE LIMITED	SC253954	8th Aug 2003	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Mar 1999
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2011
Accounting reference date: 30th Apr

Timeline

11th Mar 1999 Company incorporated
11th Mar 1999 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
11th Mar 1999 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
7th Apr 1999 Rolando Moretti appointed as Director
7th Apr 1999 Paolo Moretti appointed as Director
7th Apr 1999 Remo Medinelli appointed as Secretary
7th Apr 1999 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
7th Apr 1999 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
28th Nov 2000 Gordon McTavish appointed as Secretary
28th Nov 2000 Remo Medinelli resigned as Secretary
31st May 2005 Anthonius Koster appointed as Director
31st May 2005 Rolando Moretti resigned as Director
31st May 2005 Paolo Moretti resigned as Director
31st Dec 2006 Anthonius Koster resigned as Director
31st Dec 2006 OV HOLDING LIMITED appointed as Corporate director
1st Sep 2007 OV HOLDING LIMITED resigned as Corporate director
1st Sep 2007 NEWTON SECRETARIAT LTD appointed as Corporate secretary
1st Sep 2007 Gordon McTavish resigned as Secretary
1st Sep 2007 Suhail Hanif appointed as Director
4th Jan 2009 NEWTON SECRETARIAT LTD resigned as Corporate secretary
4th Jan 2009 Eric Loontjens appointed as Director
4th Jan 2009 Suhail Hanif resigned as Director
4th Jan 2009 David Heritage appointed as Director
4th Jan 2009 David Heritage appointed as Secretary

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