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Online Furnace Services Limited

Online Furnace Services Limited is an active company incorporated on 23 October 2000 with the registered office located in Greenock, Renfrewshire. Online Furnace Services Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
SC212200
Private limited company
Scottish Company
Age
25 years
Incorporated 23 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (15 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 26 Lynedoch Ind Est
Greenock
Renfrew
PA15 4AX
Same address since incorporation
Telephone
01475735160
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in Scotland • Born in Aug 1965
Director • Metallurgist • British • Lives in Scotland • Born in Mar 1966
Director • British • Lives in Scotland • Born in Sep 1974
Director • British • Lives in Scotland • Born in Aug 1962
Director • British • Lives in Scotland • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith Lewis Mitchell and Shauna Margaret Powell are mutual people.
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Keith Lewis Mitchell and Shauna Margaret Powell are mutual people.
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Clan Investments Ltd
Keith Lewis Mitchell and Shauna Margaret Powell are mutual people.
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N4 Investments Limited
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MDP Capital Ltd
Keith Lewis Mitchell and Shauna Margaret Powell are mutual people.
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N4 Investments Ii Limited
Keith Lewis Mitchell and Shauna Margaret Powell are mutual people.
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N4 Investments (Ofs) Limited
Keith Lewis Mitchell and Shauna Margaret Powell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£456.44K
Increased by £100.96K (+28%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.3M
Increased by £164.91K (+15%)
Total Liabilities
-£466.39K
Decreased by £76.97K (-14%)
Net Assets
£829.77K
Increased by £241.88K (+41%)
Debt Ratio (%)
36%
Decreased by 12.05% (-25%)
Latest Activity
Mr Steven Richard Mcguffie Appointed
7 Months Ago on 21 Mar 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Mr Keith Lewis Mitchell Appointed
7 Months Ago on 14 Mar 2025
Alan Alexander Turnbull Resigned
7 Months Ago on 14 Mar 2025
Ofs Bidco Limited (PSC) Appointed
7 Months Ago on 14 Mar 2025
Alan Turnbull (PSC) Resigned
7 Months Ago on 14 Mar 2025
Thomas Flaherty Hill Resigned
7 Months Ago on 14 Mar 2025
Alan Alexander Turnbull Resigned
7 Months Ago on 14 Mar 2025
Keith Lewis Mitchell Resigned
7 Months Ago on 14 Mar 2025
Ms Shauna Margaret Powell Appointed
7 Months Ago on 14 Mar 2025
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Documents
Registration of charge SC2122000002, created on 14 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Steven Richard Mcguffie as a director on 21 March 2025
Submitted on 21 Mar 2025
Notification of Ofs Bidco Limited as a person with significant control on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Keith Lewis Mitchell as a director on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Keith Lewis Mitchell as a director on 14 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Alan Alexander Turnbull as a secretary on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Ms Shauna Margaret Powell as a director on 14 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Thomas Flaherty Hill as a director on 14 March 2025
Submitted on 17 Mar 2025
Cessation of Alan Turnbull as a person with significant control on 14 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Keith Lewis Mitchell as a director on 14 March 2025
Submitted on 17 Mar 2025
Repayment History
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