Introduction
Watch Company
O
OF&G (SCOTLAND) LTD
OF&G (SCOTLAND) LTD is an active company incorporated on 4 February 2015 with the registered office located in Shrewsbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OF&G (SCOTLAND) LTD was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09420715
LTD Company
Age
11 Years
Incorporated 4 February 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
The Old Estate Yard Shrewsbury Road Albrighton Shrewsbury, SY4 3AG,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORBETT, Richard Gerard Heaton
ActiveHatherton, CannockWS11 1RR
Born December 1953
Director
Appointed 04 Feb 2015
CORBETT, Richard Gerard Heaton
Hatherton, CannockWS11 1RR
Born December 1953
Director
04 Feb 2015
Active
PEERS, Charles Oliver
ActiveGreat Milton, OxfordOX44 7NW
Born October 1937
Director
Appointed 04 Feb 2015
PEERS, Charles Oliver
Great Milton, OxfordOX44 7NW
Born October 1937
Director
04 Feb 2015
Active
THOMPSON, Richard Joseph
ActiveRaywell, CottinghamHU16 5YL
Born December 1959
Director
Appointed 04 Feb 2015
THOMPSON, Richard Joseph
Raywell, CottinghamHU16 5YL
Born December 1959
Director
04 Feb 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Albrighton, ShrewsburySY4 3AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Organic Farmers And Growers Cic
Albrighton, ShrewsburySY4 3AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
5 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2018
21 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2016