OSCAR FABER TPA LIMITED

Key Data

Status

Active

Company No.

SC073900

Incorporation date

19/02/1981

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/08/1986)

16/08/2016

Final Gazette dissolved following liquidation

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16/05/2016

Return of final meeting of voluntary winding up

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06/03/2015

Registered office address changed from 1 Tanfield Edinburgh EH3 5DA to 10 George Street Edinburgh EH2 2DZ on 2015-03-06

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06/03/2015

Resolutions

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20/02/2015

Accounts for a dormant company made up to 2014-05-31

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18/12/2014

Satisfaction of charge 6 in full

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18/12/2014

Satisfaction of charge 5 in full

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15/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

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15/12/2014

Appointment of Mr Ian James Adamson as a director on 2013-04-29

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24/11/2014

Appointment of Mr Patrick Paul Flaherty as a director on 2014-11-21

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24/11/2014

Termination of appointment of David James Smith as a director on 2014-11-21

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14/02/2014

Accounts for a dormant company made up to 2013-05-31

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10/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

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10/12/2013

Termination of appointment of Howard Blessington as a director

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01/03/2013

Accounts for a dormant company made up to 2012-05-31

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10/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

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01/03/2012

Accounts for a dormant company made up to 2011-05-31

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20/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

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03/11/2011

Termination of appointment of John Vincent as a director

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02/07/2011

Annual return made up to 2010-12-06 with full list of shareholders

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14/02/2011

Accounts for a dormant company made up to 2010-05-31

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29/12/2010

Appointment of Mr Ian James Adamson as a secretary

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23/12/2010

Appointment of Mr David James Smith as a director

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23/12/2010

Termination of appointment of David Gane as a director

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23/12/2010

Termination of appointment of Kennedy Dalton as a director

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23/12/2010

Termination of appointment of David Brownfield as a director

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23/12/2010

Termination of appointment of Donald Fahrenheim as a secretary

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04/02/2010

Accounts for a dormant company made up to 2009-05-31

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27/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

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27/01/2010

Director's details changed for David John Brownfield on 2009-12-06

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27/01/2010

Director's details changed for Mr David John Gane on 2009-12-06

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27/01/2010

Director's details changed for Howard Karl Blessington on 2009-12-06

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27/01/2010

Registered office address changed from 42 Colinton Road Edinburgh Midlothian EH10 5BT on 2010-01-27

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10/03/2009

Accounts for a dormant company made up to 2008-05-31

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16/12/2008

Return made up to 06/12/08; full list of members

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12/12/2007

Return made up to 06/12/07; full list of members

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16/10/2007

Accounts for a dormant company made up to 2007-05-31

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28/02/2007

Accounts for a dormant company made up to 2006-05-31

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12/12/2006

Return made up to 06/12/06; full list of members

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15/03/2006

Accounts for a dormant company made up to 2005-05-31

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08/12/2005

Return made up to 06/12/05; full list of members

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24/03/2005

Accounts for a dormant company made up to 2004-05-31

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04/01/2005

Return made up to 06/12/04; full list of members

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04/01/2005

Director resigned

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04/01/2005

Director resigned

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10/02/2004

Accounts for a dormant company made up to 2003-05-31

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17/12/2003

Return made up to 06/12/03; full list of members

View PDF (9 pages)

03/04/2003

Accounts for a dormant company made up to 2002-05-31

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11/12/2002

Return made up to 06/12/02; full list of members

View PDF (9 pages)

18/03/2002

Accounts for a dormant company made up to 2001-05-31

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17/12/2001

Return made up to 06/12/01; full list of members

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18/09/2001

Director resigned

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18/12/2000

Accounts for a dormant company made up to 2000-05-31

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29/11/2000

Return made up to 06/12/00; full list of members

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29/11/2000

Director resigned

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08/02/2000

Accounts for a dormant company made up to 1999-05-31

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07/01/2000

Registered office changed on 07/01/00 from: 42 colinton road edinburgh EH10 5BT

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29/12/1999

Return made up to 06/12/99; full list of members

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12/03/1999

Accounts for a dormant company made up to 1998-05-31

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22/12/1998

Director resigned

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15/12/1998

Return made up to 06/12/98; no change of members

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07/04/1998

Accounts for a dormant company made up to 1997-05-31

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22/12/1997

Return made up to 06/12/97; no change of members

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08/12/1997

Secretary resigned

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08/12/1997

New secretary appointed

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07/04/1997

Accounts for a dormant company made up to 1996-05-31

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17/12/1996

New director appointed

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15/12/1996

Return made up to 06/12/96; full list of members

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30/08/1996

Director resigned

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30/08/1996

Secretary resigned

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30/08/1996

New secretary appointed

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29/03/1996

Accounts for a dormant company made up to 1995-05-31

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05/02/1996

Return made up to 06/12/95; no change of members

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08/03/1995

Full accounts made up to 1994-05-31

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17/01/1995

Resolutions

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17/01/1995

Resolutions

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17/01/1995

Resolutions

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17/01/1995

Resolutions

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17/01/1995

Director resigned

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17/01/1995

Return made up to 06/12/94; no change of members

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31/03/1994

Full accounts made up to 1993-05-31

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31/03/1994

Return made up to 06/12/93; full list of members

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12/08/1993

Director resigned

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11/08/1993

Director resigned;new director appointed

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28/06/1993

Director resigned

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28/06/1993

Director resigned

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28/06/1993

New director appointed

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28/06/1993

New director appointed

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04/02/1993

Partic of mort/charge *

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28/01/1993

Certificate of change of name

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14/01/1993

Registered office changed on 14/01/93 from: 17 abercromby place edinburgh EH3 6LT

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14/01/1993

Director resigned;new director appointed

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14/01/1993

Director resigned;new director appointed

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23/12/1992

Full accounts made up to 1992-05-31

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23/12/1992

Return made up to 06/12/92; no change of members

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17/06/1992

Full group accounts made up to 1991-05-31

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13/04/1992

New director appointed

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29/01/1992

Return made up to 06/12/91; no change of members

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20/06/1991

Partic of mort/charge 6851

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13/06/1991

Full accounts made up to 1990-05-31

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04/06/1991

Return made up to 06/12/90; full list of members

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20/05/1991

Director's particulars changed

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14/06/1990

New director appointed

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14/06/1990

Director's particulars changed

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05/06/1990

Full accounts made up to 1989-05-31

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05/06/1990

Return made up to 06/12/89; full list of members

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23/01/1990

New director appointed

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23/01/1990

New director appointed

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23/01/1990

New director appointed

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23/01/1990

New director appointed

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23/01/1990

Director resigned

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13/09/1989

Director resigned

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22/05/1989

New director appointed

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14/04/1989

Director's particulars changed

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14/04/1989

Director resigned

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14/04/1989

Return made up to 11/11/88; full list of members

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14/04/1989

Full accounts made up to 1988-05-31

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13/10/1988

New director appointed

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14/07/1988

New director appointed

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06/07/1988

Return made up to 28/10/87; full list of members

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06/07/1988

Full accounts made up to 1987-05-31

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06/07/1988

Director resigned

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28/05/1987

Return made up to 27/11/86; full list of members

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15/05/1987

Full accounts made up to 1986-05-31

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26/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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30/09/1986

Director resigned

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30/09/1986

Director resigned

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30/09/1986

Director's particulars changed

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30/09/1986

Director resigned

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10/09/1986

Company type changed from pri to pri

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11/08/1986

Director's particulars changed

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05/08/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moir, Alexander Henry Morham	Director	21/07/1993 - 04/08/1998	7
Dalton, Kennedy Fletcher	Director	01/05/1996 - 01/12/2010	20
Hazel, George Mclean	Director	05/03/1990 - 05/08/1993	12
Flaherty, Patrick Paul	Director	21/11/2014 - Present	39
Smith, David James	Director	01/12/2010 - 21/11/2014	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

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No. of employees:

Description

About OSCAR FABER TPA LIMITED

OSCAR FABER TPA LIMITED is an(a) Active company incorporated on 19/02/1981 with the registered office located at 10 George Street, Edinburgh EH2 2DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OSCAR FABER TPA LIMITED?

OSCAR FABER TPA LIMITED is currently Active. It was registered on 19/02/1981 and dissolved on 16/08/2016.

Where is OSCAR FABER TPA LIMITED located?

OSCAR FABER TPA LIMITED is registered at 10 George Street, Edinburgh EH2 2DZ.

What does OSCAR FABER TPA LIMITED do?

OSCAR FABER TPA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for OSCAR FABER TPA LIMITED?

The latest filing was on 16/08/2016: Final Gazette dissolved following liquidation.