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 |
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?
| Company Name | From | Until |
|---|---|---|
| QUILLCO 1 LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for OAKENASH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAKENASH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for OAKENASH GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Registration of charge SC1699610006, created on Aug 27, 2025 | 14 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1699610005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1699610003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1699610004 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 20, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Statement of capital following an allotment of shares on Nov 26, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2017 | 39 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of OAKENASH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Paul Raymond Barratt | Director | Calle Navarra 18 Son Caliu 07181 1b Calvia, Majorca Spain | Spain | British | 94248530011 | |||||
| LEMOND, Brian Hugh | Director | 18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire | United Kingdom | British | 490160004 | |||||
| WILSON, William Stuart | Director | M/S Oilfields Supply Centre Jebel Ali Building No 24 PO BOX 1518 Dubai United Arab Emirates | United Arab Emirates | British | 78390007 | |||||
| GRAINGER, Laurence Douglas | Secretary | Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow | British | 52231560001 | ||||||
| QUILL SERVE LIMITED | Secretary | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh | 38236860004 | |||||||
| GRAINGER, Laurence Douglas | Director | Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow | Scotland | British | 52231560001 | |||||
| QUILL FORM LIMITED | Director | 249 West George Street G2 4RB Glasgow Strathclyde | 38236850001 | |||||||
| QUILL SERVE LIMITED | Director | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh | 38236860004 |
Who are the persons with significant control of OAKENASH GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Raymond Barratt Agnew | Apr 06, 2016 | Dalsetter House 37 Dalsetter Avenue G15 8TE Glasgow | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mr William Stuart Wilson | Apr 06, 2016 | Dalsetter House 37 Dalsetter Avenue G15 8TE Glasgow | No |
Nationality: British Country of Residence: United Arab Emirates | |||
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