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OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED

Learn more about OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITTINGTON WAY, CHESTERFIELD, DERBYSHIRE, S41 9AG

OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 01014632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.17
dissolution date: 2014.07.15
last member list: 2012.11.09
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 46630 - Wholesale of mining, construction and civil engineering machinery

Previous names:

Company OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED was a Private Limited Company, registration number 01014632, established in United Kingdom on the 17. June 1971. The company was dissolved. The company was in business for 45 years and 5 months. Previous names of this company were: OSWALD RECORD & COMPANY (SCOTLAND) LIMITED. The company used to be located at WHITTINGTON WAY, CHESTERFIELD, DERBYSHIRE, S41 9AG. Business of the company OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED by SIC and NACE code was "46630 - Wholesale of mining, construction and civil engineering machinery". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.07.15. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.11.09. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.09
documents available: 1

List of company documents:

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Find out more information about OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED. Our website makes it possible to view other available documents related to OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOWERS
Form type: TM01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LEONI SCETI
Form type: TM01
Date: 2014.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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09/11/12 FULL LIST
Form type: AR01
Date: 2013.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.07
Form type: LATEST SOC
Document description: 07/03/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ELIO LEONI SCETI / 01/11/2012
Form type: CH01
Date: 2013.03.06
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SAIL ADDRESS CHANGED FROM:, C/O BAKER TILLY, 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
Form type: AD02
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOWERS / 01/11/2012
Form type: CH01
Date: 2013.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2013.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2013.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2013.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RECORD
Form type: TM01
Date: 2012.06.15
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APPOINTMENT TERMINATED, SECRETARY HEATHER RECORD
Form type: TM02
Date: 2012.06.15
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DIRECTOR APPOINTED MR PATRICK WILLIAM ELIO LEONI SCETI
Form type: AP01
Date: 2012.06.15
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DIRECTOR APPOINTED MR MALCOLM BOWERS
Form type: AP01
Date: 2012.06.15
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.04
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.04
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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SAIL ADDRESS CHANGED FROM:, C/O BAKER TILLY, 65, KINGSWAY, LONDON, WC2B 6TD, ENGLAND
Form type: AD02
Date: 2010.12.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.18
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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APPOINTMENT TERMINATED DIRECTOR GEORGE WILSON
Form type: 288b
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILSON / 07/12/2008
Form type: 288c
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
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COMPANY NAME CHANGED, OSWALD RECORD & COMPANY (SCOTLAN, D) LIMITED, CERTIFICATE ISSUED ON 19/03/02
Form type: CERTNM
Date: 2002.03.19
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/98
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14

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Company directors and board members:

EILEEN MARY RECORD (dissolve)
Secretary, 1991.11.09 - 1998.11.30
THE OLD STABLE FAIRFIELD BASLOW ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HJ, DERBYSHIRE
HEATHER CLARE RECORD (dissolve)
Secretary, 1998.11.30 - 2012.06.14
FAIRFIELD HOUSE BASLOW ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HJ, DERBYSHIRE
MALCOLM BOWERS (dissolve)
Director, 2012.06.14 - 2013.07.24
6TH FLOOR DUDLEY HOUSE 169 PICCADILLY , LONDON
W1J 9EH
PATRICK WILLIAM ELIO LEONI SCETI (dissolve)
Director, 2012.06.14 - 2013.07.24
6TH FLOOR DUDLEY HOUSE 169 PICCADILLY , LONDON
W1J 9EH
ANTHONY JOSEPH RECORD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2012.06.14
FAIRFIELD HOUSE BASLOW ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HJ, DERBYSHIRE
FRANCIS JOSEPH RECORD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2004.09.02
THE OLD STABLE FAIRFIELD BASLOW ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HJ, DERBYSHIRE
GEORGE KENNETH WILSON (dissolve)
Director, DEPOT MANAGER, 1991.11.09 - 2009.03.18
DUNEDIN WAGON ROAD BRIGHTONS , FALKIRK
FK2 0JE, STIRLINGSHIRE

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Information about the Private Limited Company OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data