OAKSTRONG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOAKSTRONG LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC187839
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OAKSTRONG LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OAKSTRONG LIMITED located?

    Registered Office Address
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKSTRONG LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for OAKSTRONG LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 23, 2022
    Next Confirmation Statement DueAug 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2021
    OverdueYes

    What are the latest filings for OAKSTRONG LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Miss Lynne Alldritt, the Beech Tree Inn, Dumgoyne Killearn Glasgow G63 9LA to River Court 5 West Victoria Dock Road Dundee DD1 3JT on May 30, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 26, 2022

    LRESEX

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Colin Alldritt as a director on Jul 26, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    9 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 202
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    9 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 202
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    17 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 202
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of OAKSTRONG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLDRITT, Irene Frances
    Colene
    Burnside
    G63 0QQ Balfron
    Secretary
    Colene
    Burnside
    G63 0QQ Balfron
    British64753320001
    ALLDRITT, Lynne Carol
    Beech Tree Cottage
    Drumgoyne
    G63 9LA Killearn
    Glasgow
    Director
    Beech Tree Cottage
    Drumgoyne
    G63 9LA Killearn
    Glasgow
    ScotlandBritish99221660002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    ALLDRITT, Colin
    Colene
    Burnside
    G63 0QQ Balfron
    Director
    Colene
    Burnside
    G63 0QQ Balfron
    ScotlandBritish597860001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of OAKSTRONG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lynne Aldritt
    Dumgoyne
    G63 9LA Glasgow
    The Beech Tree Inn
    Scotland
    Jul 01, 2016
    Dumgoyne
    G63 9LA Glasgow
    The Beech Tree Inn
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    Does OAKSTRONG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 07, 2004
    Delivered On Sep 15, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as the beech tree inn, dumgoyne, killearn (title numbers STG28991 and STG28992).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 15, 2004Registration of a charge (410)
    • Oct 22, 2021Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jul 26, 2004
    Delivered On Jul 30, 2004
    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
    • Jul 30, 2004Registration of a charge (410)
    • Oct 22, 2021Satisfaction of a charge (MR04)

    Does OAKSTRONG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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