OBAN BAY PROPERTIES LIMITED

OBAN BAY PROPERTIES LIMITED

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

    Company NameOBAN BAY PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC224296
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OBAN BAY PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OBAN BAY PROPERTIES LIMITED located?

    Registered Office Address
    216 West George Street
    Glasgow
    G2 2PQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBAN BAY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OBAN BAY PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueYes

    What are the latest filings for OBAN BAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Gregor Campbell King on Oct 17, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Gregor Campbell King on Oct 14, 2020

    2 pagesCH01

    Termination of appointment of Stewart Alexander King as a secretary on Oct 19, 2020

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Stewart Alexander King on Oct 15, 2018

    1 pagesCH03

    Director's details changed for Mr Gregor Campbell King on Mar 16, 2017

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Satisfaction of charge 24 in full

    1 pagesMR04

    Who are the officers of OBAN BAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Gregor Campbell
    216 West George Street
    Glasgow
    G2 2PQ
    Director
    216 West George Street
    Glasgow
    G2 2PQ
    ScotlandBritish80379770004
    DUNCAN, Stuart Andrew Weir
    3a Park Circus Place
    G3 6AH Glasgow
    Secretary
    3a Park Circus Place
    G3 6AH Glasgow
    British80233100001
    HARKIN, Mark James
    66 Cantieslaw Drive
    East Kilbride
    G74 3AQ Glasgow
    Secretary
    66 Cantieslaw Drive
    East Kilbride
    G74 3AQ Glasgow
    British42293490003
    KING, Amanda Mackenzie
    4 Berryhill Drive
    G46 7AS Glasgow
    East Renfrewshire
    Secretary
    4 Berryhill Drive
    G46 7AS Glasgow
    East Renfrewshire
    British81261590001
    KING, Stewart Alexander
    216 West George Street
    Glasgow
    G2 2PQ
    Secretary
    216 West George Street
    Glasgow
    G2 2PQ
    British130113360001
    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
    HARKIN, Mark James
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    Director
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    Scotland UkBritish42293490004
    KING, Amanda Mackenzie
    4 Berryhill Drive
    G46 7AS Glasgow
    East Renfrewshire
    Director
    4 Berryhill Drive
    G46 7AS Glasgow
    East Renfrewshire
    British81261590001
    LINDSAY, Kenneth Fraser
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    Director
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    ScotlandBritish121520410001
    LOCKHART, David Alfred Stevenson
    5 Carlton Terrace
    EH7 5DD Edinburgh
    Midlothian
    Director
    5 Carlton Terrace
    EH7 5DD Edinburgh
    Midlothian
    United KingdomBritish35520610001
    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 OBAN BAY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc227954
    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.

    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