OAKENASH GROUP LIMITED

Overview

Company Name	OAKENASH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC169961
Jurisdiction	Scotland
Date of Creation	Nov 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKENASH GROUP LIMITED?

Manufacture of non-electronic industrial process control equipment (26514) / Manufacturing
Manufacture of lifting and handling equipment (28220) / Manufacturing

Where is OAKENASH GROUP LIMITED located?

Registered Office Address	Dalsetter House 37 Dalsetter Avenue G15 8TE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of OAKENASH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
QUILLCO 1 LIMITED	Nov 19, 1996	Nov 19, 1996

What are the latest accounts for OAKENASH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OAKENASH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for OAKENASH GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Group of companies' accounts made up to Dec 31, 2023	35 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Group of companies' accounts made up to Dec 31, 2022	36 pages	AA

Nov 01, 2024	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Sep 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 22, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2022	Confirmation statement made on Nov 20, 2022 with updates	5 pages	CS01

Sep 30, 2022	Group of companies' accounts made up to Dec 31, 2020	39 pages	AA

Nov 30, 2021	Statement of capital following an allotment of shares on Nov 26, 2021 Capital: GBP 2,961,590.8	3 pages	SH01

Nov 25, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Group of companies' accounts made up to Dec 31, 2019	39 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Nov 22, 2019	Group of companies' accounts made up to Dec 31, 2018	38 pages	AA

Nov 27, 2018	Group of companies' accounts made up to Dec 31, 2017	39 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Nov 20, 2017	Confirmation statement made on Nov 19, 2017 with updates	5 pages	CS01

Oct 04, 2017	Group of companies' accounts made up to Dec 31, 2016	33 pages	AA

Jun 30, 2017	Termination of appointment of Laurence Douglas Grainger as a director on Feb 06, 2017	1 pages	TM01

Jun 30, 2017	Termination of appointment of Laurence Douglas Grainger as a secretary on Feb 06, 2017	1 pages	TM02

Jun 14, 2017	Registration of charge SC1699610005, created on Jun 07, 2017	17 pages	MR01

Apr 03, 2017	Purchase of own shares.	3 pages	SH03

Apr 03, 2017	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of OAKENASH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGNEW, Paul Raymond Barratt Calle Navarra 18 Son Caliu 07181 1b Calvia, Majorca Spain	Jan 20, 1997		Director	Calle Navarra 18 Son Caliu 07181 1b Calvia, Majorca Spain	Spain	British	1947-6	Company Director	94248530011
LEMOND, Brian Hugh 18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Jan 20, 1997		Director	18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	United Kingdom	British	1953-10	Chartered Accountant	490160004
WILSON, William Stuart M/S Oilfields Supply Centre Jebel Ali Building No 24 PO BOX 1518 Dubai United Arab Emirates	Jan 20, 1997		Director	M/S Oilfields Supply Centre Jebel Ali Building No 24 PO BOX 1518 Dubai United Arab Emirates	United Arab Emirates	British	1943-2	Company Director	78390007
GRAINGER, Laurence Douglas Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow	Jan 20, 1997	Feb 06, 2017	Secretary	Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow		British		Chartered Accountant	52231560001
QUILL SERVE LIMITED C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh	Nov 19, 1996	Jan 20, 1997	Secretary	C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh					38236860004
GRAINGER, Laurence Douglas Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow	Jan 20, 1997	Feb 06, 2017	Director	Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow	Scotland	British	1943-2	Chartered Accountant	52231560001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow Strathclyde	Nov 19, 1996	Jan 20, 1997	Director	249 West George Street G2 4RB Glasgow Strathclyde					38236850001
QUILL SERVE LIMITED C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh	Nov 19, 1996	Jan 20, 1997	Director	C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh					38236860004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKENASH GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Raymond Barratt Agnew Dalsetter House 37 Dalsetter Avenue G15 8TE Glasgow	Apr 06, 2016	Dalsetter House 37 Dalsetter Avenue G15 8TE Glasgow	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Stuart Wilson Dalsetter House 37 Dalsetter Avenue G15 8TE Glasgow	Apr 06, 2016	Dalsetter House 37 Dalsetter Avenue G15 8TE Glasgow	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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