OAKBANK HOMES LIMITED
Overview
| Company Name | OAKBANK HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149897 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKBANK HOMES LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is OAKBANK HOMES LIMITED located?
| Registered Office Address | 80 High Street AB51 3XS Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKBANK HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINCHBRAE LIMITED | Mar 25, 1994 | Mar 25, 1994 |
What are the latest accounts for OAKBANK HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OAKBANK HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for OAKBANK HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC1498970013 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Director's details changed for James West Smith on Oct 08, 2025 | 2 pages | CH01 | ||
Change of details for Mr David William Urquhart as a person with significant control on Oct 08, 2025 | 2 pages | PSC04 | ||
Appointment of Burnett & Reid Llp as a secretary on Apr 28, 2025 | 2 pages | AP04 | ||
Termination of appointment of Taggart Meil Mathers Solicitors as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Taggart Meil Mathers Solicitors on Mar 24, 2025 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Registration of charge SC1498970014, created on Sep 12, 2024 | 11 pages | MR01 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David William Urquhart on Mar 26, 2024 | 2 pages | CH01 | ||
Satisfaction of charge SC1498970009 in full | 1 pages | MR04 | ||
Registration of charge SC1498970011, created on Mar 21, 2024 | 5 pages | MR01 | ||
Satisfaction of charge SC1498970008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1498970010 in full | 1 pages | MR04 | ||
Registration of charge SC1498970012, created on Mar 21, 2024 | 5 pages | MR01 | ||
Registration of charge SC1498970013, created on Mar 21, 2024 | 5 pages | MR01 | ||
Satisfaction of charge SC1498970007 in full | 1 pages | MR04 | ||
Director's details changed for Mr David William Urquhart on Dec 21, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of OAKBANK HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID LLP | Secretary | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland |
| 172277640001 | ||||||||||||
| SMITH, James West | Director | 80 High Street AB51 3XS Inverurie | Scotland | British | 39835660006 | |||||||||||
| URQUHART, David William | Director | High Street AB51 3XS Inverurie 80 Scotland | United Kingdom | British | 135121430004 | |||||||||||
| GEORGE MATHERS & CO SOLICITORS & ESTATE AGENTS | Secretary | 23 Adelphi AB11 5BL Aberdeen Aberdeenshire | 192220002 | |||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| TAGGART MEIL MATHERS SOLICITORS | Secretary | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland |
| 78398920001 | ||||||||||||
| ANGUS, James Alexander | Director | No 14, Bayview Villas Argaka 8873 Paphos Cyprus | British | 98367070002 | ||||||||||||
| ASPINALL, Diane Lesley | Director | Waters Edge Stotfield Road IV31 6QS Lossiemouth Moray | Scotland | British | 103022800001 | |||||||||||
| DAVIDSON, James | Director | Greengates The Square AB51 0AA Old Meldrum Aberdeenshire | British | 39839010001 | ||||||||||||
| DUGUID, Norman John | Director | Westfield AB51 0DT Old Meldrum Aberdeenshire | British | 39866460001 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of OAKBANK HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James West Smith | Apr 06, 2016 | High Street AB51 3XS Inverurie 80 Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David William Urquhart | Apr 06, 2016 | High Street AB51 3XS Inverurie 80 Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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