OAK TREE CATERING LIMITED

OAK TREE CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOAK TREE CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289427
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OAK TREE CATERING LIMITED?

    • (7487) /

    Where is OAK TREE CATERING LIMITED located?

    Registered Office Address
    The Pier
    Kilmelford
    PA34 4XD By Oban
    Argyll
    Undeliverable Registered Office AddressNo

    What were the previous names of OAK TREE CATERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOYDSLAW 92 LIMITEDAug 25, 2005Aug 25, 2005

    What are the latest accounts for OAK TREE CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for OAK TREE CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    2 pages419a(Scot)

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    7 pages363s

    Accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288b

    legacy

    2 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    Certificate of change of name

    Company name changed boydslaw 92 LIMITED\certificate issued on 25/01/06
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    Who are the officers of OAK TREE CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFADYEN, Michelle
    66 Lorn Road
    Dunbeg
    PA37 1QQ Oban
    Argyll
    Scotland
    Secretary
    66 Lorn Road
    Dunbeg
    PA37 1QQ Oban
    Argyll
    Scotland
    British59202670001
    CHRISTLIEB, Etonella
    200 Everglade Avenue
    FL33480 Palm Beach
    Florida
    Usa
    Director
    200 Everglade Avenue
    FL33480 Palm Beach
    Florida
    Usa
    UsaUnited States44372930002
    CHRISTLIEB, John Christian
    Melfort Pier
    Kilmelford
    PA34 4XD Oban
    Argyll
    Director
    Melfort Pier
    Kilmelford
    PA34 4XD Oban
    Argyll
    United KingdomEnglish110490390001
    GOSSEN, Antonius Teunis
    194 Blockhouse Bay Road
    Avondale Heights
    Auckland
    1007
    New Zealand
    Director
    194 Blockhouse Bay Road
    Avondale Heights
    Auckland
    1007
    New Zealand
    Dutch110490210001
    BOYDSLAW (SECRETARIAL SERVICES) LIMITED
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    Nominee Secretary
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    900023950001
    BOYDSLAW (DIRECTORS) LIMITED
    146 West Regent Street
    G2 2RZ Glasgow
    Director
    146 West Regent Street
    G2 2RZ Glasgow
    57879840001

    Does OAK TREE CATERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 01, 2007
    Delivered On Mar 14, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 2007Registration of a charge (410)
    • May 08, 2009Statement of satisfaction of a charge in full or part (419a)

    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