ON PLAN DELIVERY LIMITED

6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW  G1 3NQ
  • Dissolved
  • Private Limited Company
  • Company No. SC482439
  • Last Updated: 29 Jun 2021

Company Profile

ON PLAN DELIVERY LIMITED was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in GLASGOW. ON PLAN DELIVERY LIMITED has the status: Dissolved and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 7 months and 25 days.

Name ON PLAN DELIVERY LIMITED
Company number SC482439
Company type Private Limited Company
Incorporation date 17 Jul 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Eric Brierley Watson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Nicola Janet Watson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 31 January
Next annual accounts due Not available
Latest accounts 31 January 2017
Next confirmation statement due Not available
Last confirmation statement dated 17 July 2017

Mortgages

No mortgages have been registered against ON PLAN DELIVERY LIMITED.

Previous Names

Name Change Date
ON PLAN DELIVERY LIMITED 17 Jul 2014