OAKSTONE PROPERTIES LIMITED

Overview

Company Name	OAKSTONE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC241323
Jurisdiction	Scotland
Date of Creation	Dec 18, 2002
Date of Cessation	Jun 18, 2010

Summary

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

What is the purpose of OAKSTONE PROPERTIES LIMITED?

(7011) /

Where is OAKSTONE PROPERTIES LIMITED located?

Registered Office Address	37 Queen Street Edinburgh EH2 1JX Midlothian
Undeliverable Registered Office Address	No

What were the previous names of OAKSTONE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 165 LIMITED	Dec 18, 2002	Dec 18, 2002

What are the latest accounts for OAKSTONE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for OAKSTONE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 04, 2009	Accounts for a dormant company made up to Dec 31, 2008	8 pages	AA

Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 18, 2009	legacy	2 pages	652a

Feb 18, 2009	legacy	10 pages	363a

Feb 18, 2009	legacy	1 pages	288c

Jan 13, 2009	legacy	2 pages	288a

Jan 07, 2009	legacy	10 pages	363a

Jan 06, 2009	legacy	1 pages	288c

Nov 06, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

May 12, 2008	legacy	1 pages	288b

Oct 31, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Jan 18, 2007	legacy	10 pages	363s
Nov 02, 2006	Total exemption small company accounts made up to Dec 31, 2005	8 pages	AA
Jan 26, 2006	legacy	10 pages	363s
Dec 05, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Feb 10, 2005	Total exemption full accounts made up to Dec 31, 2003	8 pages	AA
Dec 23, 2004	legacy	10 pages	363s
Dec 23, 2004	legacy	pages	363(288)
Feb 09, 2004	legacy	8 pages	363a
Jul 15, 2003	legacy	5 pages	410(Scot)
May 22, 2003	legacy	6 pages	410(Scot)
Apr 09, 2003	legacy	3 pages	88(2)R

View All Filings

Who are the officers of OAKSTONE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Allison Auchmill Road Bucksburn AB21 9LD Aberdeen 4 Aberdeenshire	May 09, 2008		Secretary	Auchmill Road Bucksburn AB21 9LD Aberdeen 4 Aberdeenshire		British			135629590001
BRUNTNELL, David John Kirkfieldbank ML11 9UN Lanark Clarkston Farm Lanarkshire United Kingdom	Mar 12, 2003		Director	Kirkfieldbank ML11 9UN Lanark Clarkston Farm Lanarkshire United Kingdom		British	1976-2	Contractor	71093570003
MAVOR, Lynda Ann South Cobbinshaw EH55 8LQ West Calder West Lothian	Mar 12, 2003		Director	South Cobbinshaw EH55 8LQ West Calder West Lothian	United Kingdom	British	1965-9	Architect	88194640001
MAVOR, Patricia Jean South Cobbinshaw EH55 8LQ West Calder West Lothian	Mar 05, 2003		Director	South Cobbinshaw EH55 8LQ West Calder West Lothian	United Kingdom	British	1965-9	Property Consultant	88132080001
MCPHERSON, Thomas Finlay South Cobbinshaw EH55 8LQ West Calder West Lothian	Mar 12, 2003		Director	South Cobbinshaw EH55 8LQ West Calder West Lothian	United Kingdom	British	1962-2	Contractor	88194570001
MURRAY, David Charles South Cobbinshaw EH55 8LQ West Calder West Lothian	Mar 12, 2003		Director	South Cobbinshaw EH55 8LQ West Calder West Lothian	United Kingdom	British	1968-4	Contractor	88194530001
ROSS-WATT, Nicola Kirkfieldbank ML11 9UN Lanark Clarkston Farm Lanarkshire United Kingdom	Mar 05, 2003		Director	Kirkfieldbank ML11 9UN Lanark Clarkston Farm Lanarkshire United Kingdom	United Kingdom	British	1975-5	Managing Director	71093560003
1924 NOMINEES LTD Queen Street EH2 1JX Edinburgh 37	Dec 18, 2002	May 09, 2008	Secretary	Queen Street EH2 1JX Edinburgh 37					137127060001
1924 DIRECTORS LIMITED 37 Queen Street EH2 1JX Edinburgh Midlothian	Dec 18, 2002	Mar 05, 2003	Director	37 Queen Street EH2 1JX Edinburgh Midlothian					79913160001

View Detailed Information on Officers and People with Significant Control

Does OAKSTONE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 04, 2003 Delivered On Jul 15, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as 43 woolford, cobbinshaw, west calder (title number LAN30040).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 2003Registration of a charge (410)
Standard security	Created On May 15, 2003 Delivered On May 22, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming plot 2, muirhouse farm cottage, cleghorn, lanark.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2003Registration of a charge (410)

View Detailed Information on Charges

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.
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