OXLAND UK LIMITED

Overview

Company Name	OXLAND UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC309558
Jurisdiction	Scotland
Date of Creation	Oct 03, 2006

Summary

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

What is the purpose of OXLAND UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OXLAND UK LIMITED located?

Registered Office Address	Abercorn School Newton EH52 6PZ Broxburn
Undeliverable Registered Office Address	No

What are the latest accounts for OXLAND UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for OXLAND UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for OXLAND UK LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2025

Confirmation statement made on Oct 02, 2025 with updates

4 pages

CS01

Jul 10, 2025

Notification of Joyce Smith as a person with significant control on Oct 03, 2024

2 pages

PSC01

Jul 10, 2025

Change of details for Mr Alistair Smith as a person with significant control on Oct 03, 2024

2 pages

PSC04

Mar 19, 2025

Accounts for a dormant company made up to Jan 31, 2025

2 pages

Oct 03, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

Feb 08, 2024

Accounts for a dormant company made up to Jan 31, 2024

2 pages

Oct 04, 2023

Confirmation statement made on Oct 02, 2023 with no updates

3 pages

CS01

Feb 23, 2023

Accounts for a dormant company made up to Jan 31, 2023

2 pages

Oct 05, 2022

Confirmation statement made on Oct 02, 2022 with no updates

3 pages

CS01

Mar 03, 2022

Accounts for a dormant company made up to Jan 31, 2022

2 pages

Oct 05, 2021

Confirmation statement made on Oct 02, 2021 with no updates

3 pages

CS01

Mar 31, 2021

Accounts for a dormant company made up to Jan 31, 2021

2 pages

Oct 06, 2020

Confirmation statement made on Oct 02, 2020 with no updates

3 pages

CS01

Feb 20, 2020

Accounts for a dormant company made up to Jan 31, 2020

2 pages

Oct 14, 2019

Confirmation statement made on Oct 02, 2019 with no updates

3 pages

CS01

Feb 20, 2019

Accounts for a dormant company made up to Jan 31, 2019

2 pages

Oct 02, 2018

Confirmation statement made on Oct 02, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Accounts for a dormant company made up to Jan 31, 2018

2 pages

Oct 03, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Mar 29, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

Oct 13, 2016

Confirmation statement made on Oct 03, 2016 with updates

5 pages

CS01

Feb 24, 2016

Accounts for a dormant company made up to Jan 31, 2016

2 pages

Oct 09, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2015	Statement of capital on Oct 09, 2015 Capital: GBP 2	SH01

Mar 16, 2015

Accounts for a dormant company made up to Jan 31, 2015

2 pages

Oct 06, 2014

Annual return made up to Oct 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of OXLAND UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE A9 PARTNERSHIP LIMITED

Oct 03, 2006

Secretary

Abercorn School

Newton

EH52 6PZ Broxburn

Abercorn School

West Lothian

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC191586

108071620001

SMITH, Alistair

Oct 03, 2006

Director

Abercorn School

Newton

EH52 6PZ Broxburn

Scotland

British

1967-1

116210650003

SMITH, Joyce

Oct 03, 2006

Director

Abercorn School

Newton

EH52 6PZ Broxburn

Scotland

British

1961-11

116210600004

HOGG JOHNSTON SECRETARIES LTD.

Oct 03, 2006

Secretary

2 Bellevue Street

EH7 4BY Edinburgh

98237760001

HOGG JOHNSTON DIRECTORS LTD.

Oct 03, 2006

Director

2 Bellevue Street

EH7 4BY Edinburgh

98237750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXLAND UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joyce Smith Abercorn School Newton EH52 6PZ Broxburn	Oct 03, 2024	Abercorn School Newton EH52 6PZ Broxburn	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Alistair Smith Abercorn School Newton EH52 6PZ Broxburn	Jul 01, 2016	Abercorn School Newton EH52 6PZ Broxburn	No
	Nationality: British Country of Residence: Scotland
	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.

View Detailed Information on Persons with Significant Control

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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