OAKHILL (LOCHABER) LIMITED

Overview

Company Name	OAKHILL (LOCHABER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC147564
Jurisdiction	Scotland
Date of Creation	Nov 17, 1993
Date of Cessation	Jun 27, 2014

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 (LOCHABER) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OAKHILL (LOCHABER) LIMITED located?

Registered Office Address	303 Burnfield Road Thornliebank G46 7UQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of OAKHILL (LOCHABER) LIMITED?

Previous Company Names
Company Name	From	Until
LOCHABER BOX LIMITED	Nov 17, 1993	Nov 17, 1993

What are the latest accounts for OAKHILL (LOCHABER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for OAKHILL (LOCHABER) LIMITED?

Annual Return

Last Annual Return	Nov 17, 2013

What are the latest filings for OAKHILL (LOCHABER) LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2014

Application to strike the company off the register

3 pages

DS01

Jan 09, 2014

Statement of capital on Jan 09, 2014

Capital: GBP 1.00

4 pages

SH19

Nov 20, 2013

Annual return made up to Nov 17, 2013 with full list of shareholders

6 pages

AR01

Nov 06, 2013

legacy

1 pages

CAP-SS

Nov 06, 2013

legacy

1 pages

SH20

Nov 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 01, 2013

Full accounts made up to Dec 31, 2012

14 pages

Nov 19, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

6 pages

AR01

Oct 17, 2012

Appointment of Dermot Anthony Martin as a director

2 pages

AP01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

14 pages

Sep 06, 2012

Termination of appointment of John Doris as a director

1 pages

TM01

Nov 17, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

6 pages

AR01

Oct 07, 2011

Director's details changed for Peter Eugene Lynch on May 29, 2007

2 pages

CH01

Oct 07, 2011

Director's details changed for Peter Eugene Lynch on May 29, 2007

2 pages

CH01

Sep 26, 2011

Full accounts made up to Dec 31, 2010

15 pages

Dec 15, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

6 pages

AR01

Oct 06, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jun 14, 2010

Auditor's resignation

1 pages

AUD

Nov 26, 2009

Full accounts made up to Dec 31, 2008

10 pages

Nov 18, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

5 pages

AR01

Nov 17, 2009

Secretary's details changed for Marrons Consultancies Ltd on Nov 17, 2009

2 pages

CH04

Nov 19, 2008

legacy

4 pages

363a

Oct 28, 2008

Full accounts made up to Dec 31, 2007

10 pages

View All Filings

Who are the officers of OAKHILL (LOCHABER) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARRONS CONSULTANCIES LTD

Jul 13, 2007

Secretary

Meridian South

Meridian Business Park

LE19 1WY Leicester

Leicestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	01708508

123763110001

LYNCH, Peter Eugene

May 29, 2007

Director

Kerrymount Avenue

Foxrock

IRISH Dublin 18

Sanabria

Republic Of Ireland

Ireland

Irish

1958-2

Chartered Accountant

96288470001

MARTIN, Dermot Anthony

Oct 16, 2012

Director

303 Burnfield Road

Thornliebank

G46 7UQ Glasgow

Ireland

British

1970-3

Business Consultant

172918490001

DAVIDSON, Ronald Ferguson

Aug 01, 2000

Jan 09, 2001

Secretary

27 Duke Street

FK10 3EF Clackmannan

British

Accountant

94647840001

DAVIES, Patrick Protheroe

Feb 02, 1994

Mar 30, 1994

Secretary

64 Forest Road

AB2 4BL Aberdeen

British

364400002

KEARNS, Patrick

Jan 09, 2001

Jul 13, 2007

Secretary

Westcott

Nerano Road

IRISH Dalkey

County Dublin

Ireland

Irish

Accountant

14300570001

MCILRAVEY, Ian

Mar 30, 1994

Aug 01, 2000

Secretary

5 Grange Gait

Monifieth

DD5 4PL Dundee

Angus

British

112996610001

ERNST & YOUNG CA

Nov 17, 1993

Feb 02, 1994

Secretary

50 Huntly Street

AB9 1XN Aberdeen

Aberdeenshire

Scotland

2583910001

BRUCE, William Hugh

Jun 29, 1995

Jan 09, 2001

Director

13 Union Place

DD10 8QB Montrose

Angus

Scotland

British

1934-9

Director

210040003

CRAIG, Robert Masson

Nov 17, 1993

Oct 10, 2000

Director

7 Huxterstone Terrace

Kingswells

AB15 8UL Aberdeen

British

1933-8

Engineer

36748780003

DELANY, Martin

Nov 08, 2001

Jun 14, 2004

Director

2 St. Ann's

Ailesbury Road

IRISH Dublin 4

Dublin

Ireland

Irish

1949-11

Co Director

92904750001

DORIS, John

Jul 13, 2007

Aug 31, 2012

Director

58 Cabinteely Green

IRISH Dublin 18

Dublin

Ireland

Irish

1947-2

Company Director

123364040001

GANNON, Michael

Oct 10, 2000

Dec 22, 2000

Director

86 The Maples

Clonskeagh

IRISH Dublin 14

Ireland

Irish

1969-8

Accountant

106733370001

JORDAN, Alan James

Nov 08, 2001

Jun 01, 2007

Director

Hindhead Brae

Tilford Road

GU26 6SJ Hindhead

Surrey

England

Irish

1958-12

Accountant

150320720001

KEARNS, Patrick

Oct 10, 2000

Jul 17, 2007

Director

Westcott

Nerano Road

IRISH Dalkey

County Dublin

Ireland

Irish

1957-10

Company Director

14300570001

MCILRAVEY, Ian

Mar 10, 1994

Aug 01, 2000

Director

5 Grange Gait

Monifieth

DD5 4PL Dundee

Angus

Scotland

British

1961-8

Accountant

112996610001

MCLOUGHLIN, Lynne

Dec 04, 2000

Aug 02, 2002

Director

56 The Elms

Mount Merrion

IRISH Blackrock

Dublin

Ireland

Irish

1968-3

Co Director

76079630001

STOCKAN, Leslie Alan

Mar 10, 1994

Jul 28, 1997

Director

11 Morven Avenue

DD10 9DL Montrose

Angus

British

1963-9

Sales Manager

38717960001

WALTERS, Anthony Joseph

Nov 17, 1993

Mar 31, 2000

Director

"Millbank", West Craigton Road

Peterculter

Aberdeen

British

1938-5

Chemist

540200002

View Detailed Information on Officers and People with Significant Control

Does OAKHILL (LOCHABER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 28, 1994 Delivered On Jan 10, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 10, 1995Registration of a charge (410) Jan 05, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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