OAKHILL (GLASGOW) LIMITED
Overview
| Company Name | OAKHILL (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC095898 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKHILL (GLASGOW) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OAKHILL (GLASGOW) LIMITED located?
| Registered Office Address | 303 Burnfield Road Thornliebank G46 7UQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKHILL (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOAM PLUS LIMITED | Nov 08, 1985 | Nov 08, 1985 |
What are the latest accounts for OAKHILL (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for OAKHILL (GLASGOW) LIMITED?
| Annual Return |
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|---|
What are the latest filings for OAKHILL (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 10, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of John Doris as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Eugene Lynch on May 30, 2007 | 1 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Eugene Lynch on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Doris on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of OAKHILL (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARRONS CONSULTANCIES LIMITED | Secretary | Meridian South Meridian Business Park LE19 1WY Leicester 1 Leicestershire United Kingdom |
| 65475060002 | ||||||||||
| LYNCH, Peter Eugene | Director | DUBLIN 18 Kerrymount Avenue Sanabria Foxrock Repupblic Of Ireland | Ireland | Irish | Chartered Accountant | 96288470001 | ||||||||
| GIBSON, Alan | Secretary | 29 Pentland Road G75 9GF East Kilbride | British | 94552630001 | ||||||||||
| KEARNS, Patrick | Secretary | Westcott Nerano Road IRISH Dalkey County Dublin Ireland | Irish | Accountant | 14300570001 | |||||||||
| SMITH, James Valentine | Secretary | 17 Dunnichen Road Kingsmuir DD8 2RQ Forfar Angus | British | 646500001 | ||||||||||
| BRACE, David Howard Rees | Director | Briar Lees Field Way Compton Down SO21 2AF Winchester | British | Director | 33397020001 | |||||||||
| BRUCE, David Lindsay | Director | Cairn Gardens AB30 1HD Laurencekirk | Scotland | British | Director | 649250001 | ||||||||
| BRUCE, William Hugh | Director | 13 Union Place DD10 8QB Montrose Angus | Scotland | British | Company Director | 210040003 | ||||||||
| BRUCE, William Hugh | Director | 11 Nursery Road DD10 9AW Montrose Angus | British | Director | 210040001 | |||||||||
| DELANY, Martin | Director | 2 St. Ann's Ailesbury Road IRISH Dublin 4 Dublin Ireland | Irish | Co Director | 92904750001 | |||||||||
| DORIS, John | Director | 58 Cabinteely Green IRISH Dublin 18 Dublin Ireland | Ireland | Irish | Company Director | 123364040001 | ||||||||
| GANNON, Michael | Director | 86 The Maples Clonskeagh IRISH Dublin 14 Ireland | Irish | Accountant | 106733370001 | |||||||||
| GIBSON, Alan | Director | 29 Pentland Road G75 9GF East Kilbride | Scotland | British | Managing Director | 94552630001 | ||||||||
| HURLEY, Donnacha | Director | 7 Woodlands Park Mount Merrion Avenue IRISH Blackrock Ireland | Ireland | Irish | Company Director | 126079140002 | ||||||||
| JORDAN, Alan James | Director | Hindhead Brae Tilford Road GU26 6SJ Hindhead Surrey | England | Irish | Company Director | 150320720001 | ||||||||
| KEARNS, Patrick | Director | Westcott Nerano Road IRISH Dalkey County Dublin Ireland | Ireland | Irish | Accountant | 14300570001 | ||||||||
| KING, Alan | Director | 3 Easdale Place Newton Mearns G77 6XD Glasgow | British | Director | 74702470002 | |||||||||
| MASON, Shaun | Director | 97 Harwoods Lane Rossett LL12 0EU Wrexham Clwyd | United Kingdom | British | Production Director | 102520780001 | ||||||||
| MCLOUGHLIN, Lynne | Director | 56 The Elms Mount Merrion IRISH Blackrock Dublin Ireland | Irish | Co Director | 76079630001 | |||||||||
| MOLLOY, Brian Patrick | Director | Columbine Lodge Cornelscourt IRISH Dublin 18 Eire | Ireland | Irish | Business Executive | 49573400001 | ||||||||
| ROSE, Steven Arthur | Director | 55 Victoria Street Kirkintilloch G66 1LG Glasgow | British | Accountant | 43004030002 | |||||||||
| SMITH, James Valentine | Director | 17 Dunnichen Road Kingsmuir DD8 2RQ Forfar Angus | British | Director | 646500001 | |||||||||
| SODEN, Philip | Director | 2 Brennansrown Vale Carrickmines IRISH Dublin 18 Ireland | Irish | Accountant | 41013270001 | |||||||||
| STAPLES, Robert | Director | The Manor North Rauceby NG34 8QP Sleaford Lincolnshire | British | Director | 646540001 |
Does OAKHILL (GLASGOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 23, 1998 Delivered On Feb 10, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 20, 1985 Delivered On Jan 03, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0