OAK HYGIENE SERVICES LIMITED

OAK HYGIENE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAK HYGIENE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164656
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAK HYGIENE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OAK HYGIENE SERVICES LIMITED located?

    Registered Office Address
    Registered Office C/O Phs Washrooms
    Westrigg
    EH48 3AU Blackridge
    Undeliverable Registered Office AddressNo

    What were the previous names of OAK HYGIENE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISPOSAN (SCOTLAND) LIMITEDApr 03, 1996Apr 03, 1996

    What are the latest accounts for OAK HYGIENE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for OAK HYGIENE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Simon Alasdair Woods as a director

    2 pagesAP01

    Termination of appointment of John Skidmore as a secretary

    1 pagesTM02

    Termination of appointment of John Skidmore as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Termination of appointment of Peter Cohen as a director

    1 pagesTM01

    Annual return made up to Apr 03, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr John Fletcher Skidmore on Apr 13, 2012

    2 pagesCH01

    Director's details changed for Mr Peter James Cohen on Apr 13, 2012

    2 pagesCH01

    Secretary's details changed for Mr John Fletcher Skidmore on Apr 13, 2012

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of OAK HYGIENE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Simon Alasdair
    C/O Phs Washrooms
    Westrigg
    EH48 3AU Blackridge
    Registered Office
    Director
    C/O Phs Washrooms
    Westrigg
    EH48 3AU Blackridge
    Registered Office
    EnglandBritishFinance Director63293730002
    SKIDMORE, John Fletcher
    C/O Phs Washrooms
    Westrigg
    EH48 3AU Blackridge
    Registered Office
    Secretary
    C/O Phs Washrooms
    Westrigg
    EH48 3AU Blackridge
    Registered Office
    BritishFinance Director84783870002
    STORRIE, Colin Walker
    Ky4 0bb
    320 Main Street
    KY4 0BB Kelty
    Fife
    Secretary
    Ky4 0bb
    320 Main Street
    KY4 0BB Kelty
    Fife
    Scottish90806980001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    38561470001
    COHEN, Peter James
    C/O Phs Washrooms
    Westrigg
    EH48 3AU Blackridge
    Registered Office
    Director
    C/O Phs Washrooms
    Westrigg
    EH48 3AU Blackridge
    Registered Office
    United KingdomBritishChief Executive100789750001
    LINDSAY, Iain Johnston
    Maxwell Cottage
    PH1 3EX Luncarty
    Perthshire
    Director
    Maxwell Cottage
    PH1 3EX Luncarty
    Perthshire
    ScotlandBritishDirector38402910001
    SKIDMORE, John Fletcher
    C/O Phs Washrooms
    Westrigg
    EH48 3AU Blackridge
    Registered Office
    Director
    C/O Phs Washrooms
    Westrigg
    EH48 3AU Blackridge
    Registered Office
    WalesBritishFinance Director84783870002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    78572090001

    Who are the persons with significant control of OAK HYGIENE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Personnel Hygiene Services Limited
    Western Industrial Estate, Lon-Y-Llyn
    CF83 1XH Caerphilly
    Block B
    Wales
    Apr 06, 2016
    Western Industrial Estate, Lon-Y-Llyn
    CF83 1XH Caerphilly
    Block B
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number770813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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