OAKHILL (SCOTLAND) LIMITED

OAKHILL (SCOTLAND) LIMITED

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

    Company NameOAKHILL (SCOTLAND) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC199061
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OAKHILL (SCOTLAND) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OAKHILL (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O QUANTUMA ADVISORY LIMITED
    86a George Street
    EH2 3BU Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKHILL (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALEQUEST LIMITEDAug 19, 1999Aug 19, 1999

    What are the latest accounts for OAKHILL (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for OAKHILL (SCOTLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 30, 2025
    Next Confirmation Statement DueFeb 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2024
    OverdueYes

    What are the latest filings for OAKHILL (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Natalie Shelagh Garry as a director on Mar 11, 2025

    1 pagesTM01

    Registered office address changed from Lawhill House Lawhill Dollar FK14 7PN Scotland to 86a George Street Edinburgh EH2 3BU on Jan 10, 2025

    3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 30, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Steven Bernard Garry on Apr 08, 2024

    2 pagesCH01

    Director's details changed for Mrs Natalie Shelagh Garry on Apr 08, 2024

    2 pagesCH01

    Change of details for Mr Steven Bernard Garry as a person with significant control on Apr 08, 2024

    2 pagesPSC04

    Change of details for Mrs Natalie Shelagh Garry as a person with significant control on Apr 08, 2024

    2 pagesPSC04

    Registered office address changed from 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland to Lawhill House Lawhill Dollar FK14 7PN on Apr 08, 2024

    1 pagesAD01

    Director's details changed for Mrs Natalie Shelagh Garry on Feb 01, 2024

    2 pagesCH01

    Change of details for Mr Steven Bernard Garry as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Steven Bernard Garry on Feb 01, 2024

    2 pagesCH01

    Change of details for Mrs Natalie Shelagh Garry as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    Registered office address changed from C/O Johnston Smillie Ltd 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Registration of charge SC1990610048, created on Apr 28, 2023

    8 pagesMR01

    Confirmation statement made on Jan 30, 2023 with updates

    5 pagesCS01

    Change of details for Mr Steven Bernard Garry as a person with significant control on Jul 14, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    5 pagesCS01

    Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to C/O Johnston Smillie Ltd 6 Redheughs Rigg Edinburgh EH12 9DQ on Feb 17, 2022

    1 pagesAD01

    Change of details for Mrs Natalie Shelagh Garry as a person with significant control on Feb 17, 2022

    2 pagesPSC04

    Who are the officers of OAKHILL (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRY, Steven Bernard
    Lawhill
    FK14 7PN Dollar
    Lawhill House
    Scotland
    Director
    Lawhill
    FK14 7PN Dollar
    Lawhill House
    Scotland
    United KingdomIrishDirector132867110001
    GARRY, Natalie Shelagh
    23 Harviestoun Road
    FK14 7HG Dollar
    Clackmannanshire
    Secretary
    23 Harviestoun Road
    FK14 7HG Dollar
    Clackmannanshire
    BritishDirector67038300002
    MCKENZIE, John
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    Scotland
    Secretary
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    Scotland
    BritishAccountant98299520002
    REID, Steven
    46 March Road
    EH4 3SZ Edinburgh
    Lothian
    Secretary
    46 March Road
    EH4 3SZ Edinburgh
    Lothian
    BritishAccontant37870310001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GARRY, Natalie Shelagh
    Lawhill
    FK14 7PN Dollar
    Lawhill House
    Scotland
    Director
    Lawhill
    FK14 7PN Dollar
    Lawhill House
    Scotland
    United KingdomBritishDirector229403440001
    GARRY, Natalie Shelagh
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    Scotland
    Director
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    Scotland
    ScotlandBritishDirector67038300003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of OAKHILL (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natalie Shelagh Garry
    Lawhill
    FK14 7PN Dollar
    Lawhill House
    Scotland
    Apr 01, 2019
    Lawhill
    FK14 7PN Dollar
    Lawhill House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Steven Bernard Garry
    Lawhill
    FK14 7PN Dollar
    Lawhill House
    Scotland
    Jul 14, 2016
    Lawhill
    FK14 7PN Dollar
    Lawhill House
    Scotland
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does OAKHILL (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2024Petition date
    Dec 13, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Craig Bisset Morrison
    Turnberry House, 175 West George Street
    G2 2LB Glasgow
    practitioner
    Turnberry House, 175 West George Street
    G2 2LB Glasgow
    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