OAKCREW LIMITED

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

    Company NameOAKCREW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316541
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OAKCREW LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OAKCREW LIMITED located?

    Registered Office Address
    120 C/O Grants Accountants, 5th Floor
    West Regent Street
    G2 2QD Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKCREW LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OAKCREW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025

    What are the latest filings for OAKCREW 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

    Register inspection address has been changed from C/O Grants Moncrieff House 69 West Nile Street Glasgow G1 2QB United Kingdom to 120 West Regent Street 5th Floor Glasgow G2 2QD

    1 pagesAD02

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Director's details changed for Mrs Karen Bottomley on Nov 05, 2024

    2 pagesCH01

    Change of details for Mrs Karen Bottomley as a person with significant control on Nov 05, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Registered office address changed from Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on Mar 20, 2023

    1 pagesAD01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Registered office address changed from C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB to Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB on Feb 25, 2021

    1 pagesAD01

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Who are the officers of OAKCREW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Mark
    Ferry Gait Gardens
    EH4 4GQ Edinburgh
    4
    Scotland
    Secretary
    Ferry Gait Gardens
    EH4 4GQ Edinburgh
    4
    Scotland
    193651360001
    BOTTOMLEY, Karen Elizabeth
    4 Hawkhill Close
    EH7 6FD Edinburgh
    Flat 7
    Scotland
    Director
    4 Hawkhill Close
    EH7 6FD Edinburgh
    Flat 7
    Scotland
    United KingdomBritish121286430003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    GRANTS SCOTLAND LIMITED
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Secretary
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    90487870002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of OAKCREW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Elizabeth Bottomley
    4 Hawkhill Close
    EH7 6FD Edinburgh
    Flat 7
    Scotland
    Apr 06, 2016
    4 Hawkhill Close
    EH7 6FD Edinburgh
    Flat 7
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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